1
Ground Floor, 60 Great Tower Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-04-12 ~ nowCIF 21 - Ownership of shares – More than 50% but less than 75% → OE
CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 21 - Right to appoint or remove directors → OE
2
CASTEL LTDCO 2 LIMITED - 2021-11-11
60 Great Tower Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2021-04-12 ~ nowCIF 19 - Ownership of shares – More than 50% but less than 75% → OE
CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 19 - Right to appoint or remove directors → OE
3
Ground Floor, 60 Great Tower Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2022-09-01 ~ nowCIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
CIF 18 - Right to appoint or remove directors → OE
4
ALTITUDE RISK PARTNERS LLP - 2018-09-14
60 Great Tower Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove members → OE
CIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
Officer
2013-10-08 ~ dissolvedCIF 13 - LLP Designated Member → ME
5
NEWBRIDGE RISK PARTNERS LLP - 2020-02-12
60 Great Tower Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove members → OE
CIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
Officer
2015-05-22 ~ dissolvedCIF 9 - LLP Designated Member → ME
6
VERVE RISK PARTNERS LLP - 2023-05-18
60 Great Tower Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-09-21 ~ nowCIF 17 - Right to appoint or remove members → OE
CIF 17 - Right to surplus assets - 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
Officer
2016-09-21 ~ nowCIF 23 - LLP Designated Member → ME
7
Ground Floor, 60 Great Tower Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-09-09 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
8
CASTEL LTDCO 1 LIMITED - 2022-04-28
Ground Floor, 60 Great Tower Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2021-04-03 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
9
SEACURUS LIMITED - 2022-08-16
Ground Floor, 60 Great Tower Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2022-04-01 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
10
60 Great Tower Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2019-02-25 ~ nowCIF 7 - Right to appoint or remove members as a member of a firm → OE
CIF 7 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
CIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
Officer
2019-02-25 ~ nowCIF 14 - LLP Designated Member → ME
11
60 Great Tower Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-12-14 ~ dissolvedCIF 1 - Right to appoint or remove members → OE
CIF 1 - Right to surplus assets - 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
Officer
2017-12-14 ~ dissolvedCIF 10 - LLP Designated Member → ME
12
CASTEL RISK PARTNERS (NO.2) LLP - 2017-04-08
60 Great Tower Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2017-03-22 ~ nowCIF 16 - Right to appoint or remove members → OE
CIF 16 - Right to surplus assets - More than 50% but less than 75% → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
Officer
2017-03-22 ~ nowCIF 22 - LLP Designated Member → ME