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Nom

Pinebridge Benson Elliot LLP

Adresse
One
Bedford Avenue
London
WC1B 3AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre OC317119 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Statut de Sociétéactive
Noms Précédents
  • Benson Elliot Capital Management LLP
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Pinebridge Investments Holdings Europe Limited Status: Active Notified: 31/12/2020 Companies House Number: 12847302 Nature of Control
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Barrigan, Patricia Cook Status: Ceased Notified: 30/06/2016 Ceased: 17/08/2020 Date of Birth: 12/1972 Nature of Control
  • Significant influence or control limited liability partnership
  • Mogull, Marc Elliot Status: Ceased Notified: 30/06/2016 Ceased: 31/12/2020 Date of Birth: 10/1961 Nature of Control
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
  • Officers (5)

    Source: Companies House
    De Leo, Joseph Paul London, England Status: Active Notified: 03/11/2008 Date of Birth: 03/1972 Role: Llp-Designated-Member Country of Residence: England Nationality: Italian,Canadian
    Jakeman, James Philip London, England Status: Active Notified: 01/05/2016 Date of Birth: 06/1976 Role: Llp-Member Country of Residence: United Kingdom Nationality: British
    Macnaughton, Kenneth Andrew London, England Status: Active Notified: 01/06/2014 Date of Birth: 04/1965 Role: Llp-Member Country of Residence: United Kingdom Nationality: British
    Mogull, Marc Elliot London, England Status: Active Notified: 10/01/2006 Date of Birth: 10/1961 Role: Llp-Designated-Member Country of Residence: England Nationality: American,British
    Pinebridge Investments Holdings Europe Limited, One Bedford Avenue, London, England, WC1B 3AU Status: Active Notified: 31/12/2020 Role: Llp-Designated-Member

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