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Cordet Capital Partners Llp

OC385212

active
Limited Liability Partnership
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 ST. JAMES'S MARKET, LONDON, SW1Y 4AH
Incorporated 17/05/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Cordet Capital Management Ltd

llp member · Since 17/05/2013

Mr Jakob Mattias Lindquist

llp designated member · Since 17/05/2013

SWEDISH · UNITED KINGDO · Age 60

Also on 4 other boards

Mr Niels Christian Dybdahl-Ovesen

llp designated member · Since 24/07/2014

ENGLAND · Age 45

Mr Christopher Birt

llp member · Since 21/09/2016

BRITISH · ENGLAND · Age 48

Mr Georgi Todorov Velikov

llp member · Since 05/08/2024

BULGARIAN · ENGLAND · Age 36

Also on 2 other boards

Persons with Significant Control

Mr Niels Christian Dybdahl-Ovesen

significant-influence-or-control-limited-liability-partnership

Danish · United Kingdom · Age 45

2, St. James’S Market, London, SW1Y 4AH

Notified 06/04/2016

Mr Jakob Mattias Lindquist

significant-influence-or-control-limited-liability-partnership

Swedish · United Kingdom · Age 60

2, St. James’S Market, London, SW1Y 4AH

Notified 06/04/2016

Mr Christopher Birt

significant-influence-or-control-limited-liability-partnership

British · England · Age 48

2, St. James’S Market, London, SW1Y 4AH

Notified 06/04/2016

Cordet Capital Management Limited

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

4th Floor, Reading Bridge House, George Street, Reading, RG1 8LS

Reg: 08533977 · Companies House · Limited By Shares

Notified 06/04/2016

Mr Georgi Todorov Velikov

significant-influence-or-control-limited-liability-partnership

Bulgarian · England · Age 36

2, St. James's Market, London, SW1Y 4AH

Notified 05/08/2024

Former PSCs

Mr Gustavo Diquez

Ceased 01/06/2018

Mr John Brown Travis

Ceased 01/06/2018

Mr Carl Magnus Lindquist

Ceased 08/03/2024

Mr Rupert John Jeremy Atkinson

Ceased 01/10/2017

Mr Gerard Donohue

Ceased 15/06/2016

Charges2 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LUXEMBOURG BRANCH AS SECURITY AGENT

Created 08/02/2022Registered 11/02/2022Satisfied 06/05/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LUXEMBOURG BRANCH AS SECURITY AGENT

Created 08/02/2022Registered 11/02/2022Satisfied 06/05/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LUXEMBOURG BRANCH AS SECURITY AGENT

Created 08/02/2022Registered 11/02/2022Satisfied 06/05/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL, LUXEMBOURG BRANCH AS SECURITY AGENT

Created 08/02/2022Registered 11/02/2022Satisfied 06/05/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LUXEMBOURG BRANCH AS SECURITY AGENT

Created 08/02/2022Registered 10/02/2022Satisfied 06/05/2026
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LUXEMBOURG BRANCH AS SECURITY AGENT

Created 24/05/2019Registered 07/06/2019
Charge
outstanding

NATIXIS S.A.

Created 02/04/2019Registered 08/04/2019
Charge
satisfied

NATIXIS S.A.

Created 08/04/2017Registered 29/04/2017Satisfied 02/04/2019