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Mathieson Capital Fund Management Llp

OC305436

active
Limited Liability Partnership
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 KINGS AVENUE, LONDON, N21 3NA
Incorporated 04/09/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Richard Carey Mathieson Burrell

llp designated member · Since 07/03/2011

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Ms Alla Konnikov Mashensky

llp designated member · Since 26/05/2023

BRITISH · UNITED KINGDOM · Age 52

Also on 8 other boards

Map Fund Management Services Limited

llp designated member · Since 22/12/2023

Persons with Significant Control

Mr Alexandros Constantinou

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

Cypriot · Cyprus · Age 40

1 Kings Avenue, London, N21 3NA

Notified 30/06/2022

Mr Demetris Taxitaris

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

Cypriot · Cyprus · Age 52

1 Kings Avenue, London, N21 3NA

Notified 30/06/2022

Mr Michalakis Agapiou

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

Cypriot · Cyprus · Age 53

1 Kings Avenue, London, N21 3NA

Notified 30/06/2022

Former PSCs

Mr Richard Carey Mathieson Burrell

Ceased 30/06/2022

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/07/2005Registered 29/07/2005Satisfied 31/05/2006