1
GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED - 2014-04-24
BSI GENERALI UK LIMITED - 2009-12-04
GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED - 2006-04-20
EXITPLANE LIMITED - 1999-07-29
55 Mark Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,385,157 GBP2023-12-31
Officer
2015-12-18 ~ 2018-12-31IIF 50 - Secretary → ME
2
15 Suffolk Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-20 ~ 2024-06-20IIF 17 - LLP Designated Member → ME
3
15 Suffolk Street, LondonActive Corporate (3 parents, 11 offsprings)
Officer
2021-12-10 ~ 2021-12-21IIF 4 - LLP Designated Member → ME
4
15 Suffolk Street, LondonActive Corporate (9 parents, 1 offspring)
Officer
2015-12-18 ~ 2015-12-18IIF 2 - LLP Designated Member → ME
5
15 Suffolk Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-11-23 ~ 2023-12-14IIF 23 - LLP Designated Member → ME
Person with significant control
2023-11-23 ~ 2023-12-14IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove members → OE
6
15 Suffolk Street, London, United KingdomActive Corporate (17 parents)
Person with significant control
2023-11-10 ~ 2023-12-13IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove members → OE
7
15 Suffolk Street, LondonActive Corporate (3 parents, 11 offsprings)
Officer
2015-12-18 ~ 2022-12-01IIF 48 - Secretary → ME
8
15 Suffolk Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2015-12-18 ~ 2022-12-01IIF 49 - Secretary → ME
9
15 Suffolk Street, LondonActive Corporate (3 parents)
Officer
2015-12-18 ~ 2022-12-01IIF 47 - Secretary → ME
10
15 Suffolk Street, LondonActive Corporate (3 parents, 2 offsprings)
Officer
2015-12-18 ~ 2022-12-01IIF 43 - Secretary → ME
11
15 Suffolk Street, LondonActive Corporate (3 parents, 14 offsprings)
Officer
2015-12-18 ~ 2022-12-01IIF 51 - Secretary → ME
12
15 Suffolk Street, LondonActive Corporate (3 parents, 3 offsprings)
Officer
2015-12-18 ~ 2022-12-01IIF 46 - Secretary → ME
13
15 Suffolk Street 15 Suffolk Street, Sw1y 4hg, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-08 ~ 2024-10-08IIF 6 - LLP Designated Member → ME
14
15 Suffolk Street Suffolk Street, London, EnglandActive Corporate (2 parents)
Officer
2024-05-15 ~ 2024-05-15IIF 27 - LLP Designated Member → ME
15
15 Suffolk Street Suffolk Street, London, EnglandActive Corporate (8 parents)
Officer
2024-05-15 ~ 2024-06-14IIF 28 - LLP Designated Member → ME
Person with significant control
2024-05-15 ~ 2024-06-14IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove members → OE
16
15 Suffolk Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-15 ~ 2024-04-16IIF 19 - LLP Designated Member → ME
Person with significant control
2024-04-15 ~ 2024-04-16IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove members → OE
17
15 Suffolk Street, LondonActive Corporate (3 parents)
Officer
2015-12-18 ~ 2023-07-01IIF 52 - Secretary → ME
18
15 Suffolk Street, London, United KingdomActive Corporate (16 parents)
Officer
2024-03-26 ~ 2024-05-13IIF 20 - LLP Designated Member → ME
Person with significant control
2024-03-26 ~ 2024-05-13IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove members → OE
19
15 Suffolk Street, LondonActive Corporate (2 parents)
Officer
2021-12-10 ~ 2021-12-10IIF 5 - LLP Designated Member → ME
20
GREYCOAT CAPITAL LLP - 2012-12-14
15 Suffolk Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)
Officer
2015-12-18 ~ 2015-12-18IIF 3 - LLP Designated Member → ME
21
15 Suffolk Street, LondonActive Corporate (10 parents)
Officer
2018-10-16 ~ 2018-10-16IIF 1 - LLP Designated Member → ME
22
CORE ASSET MANAGEMENT LLP - 2009-10-21
15 Suffolk Street, LondonActive Corporate (14 parents, 45 offsprings)
Person with significant control
2021-12-23 ~ 2021-12-23IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
15 Suffolk Street, London, EnglandActive Corporate (2 parents)
Officer
2024-06-07 ~ 2024-06-07IIF 13 - LLP Designated Member → ME
24
15 Suffolk Street Suffolk Street, London, EnglandActive Corporate (14 parents)
Person with significant control
2024-06-07 ~ 2024-06-13IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove members → OE
25
15 Suffolk Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-10-26 ~ 2023-11-15IIF 15 - LLP Designated Member → ME
Person with significant control
2023-10-26 ~ 2023-11-15IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove members → OE
26
15 Suffolk Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-10-27 ~ 2023-11-15IIF 26 - LLP Designated Member → ME
Person with significant control
2023-10-27 ~ 2023-11-15IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove members → OE