Cale Street Partners Llp

OC394319

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

20 BERKELEY SQUARE, LONDON, W1J 6EQ

Incorporated 16/07/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Edward Michael Siskind

llp designated member · Since 16/07/2014

BRITISH,AMERICAN · ENGLAND · Age 60

Cale Street Holdco Limited

llp member · Since 26/09/2014

BRITISH

William James Elliott

llp designated member · Since 01/01/2015

BRITISH · UNITED KINGDOM · Age 61

Mr Ramã“N Camiã‘A Mendizabal

llp designated member · Since 01/01/2015

SPANISH · UNITED KINGDO · Age 49

Also on 1 other board

Mr Sameer Dalamal

llp designated member · Since 04/11/2019

BRITISH · ENGLAND · Age 45

Mrs Nicola Margaret Burbridge

llp designated member · Since 01/04/2021

BRITISH · ENGLAND · Age 54

Mr Nicolas Dominique Pascal Massiere

llp designated member · Since 10/08/2022

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Persons with Significant Control

Mr Edward Michael Siskind

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

British,American · England · Age 60

20, Berkeley Square, London, W1J 6EQ

Notified 06/04/2016

Mr Ramón Camiña Mendizabal

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

Spanish · England · Age 49

20, Berkeley Square, London, W1J 6EQ

Notified 06/04/2016

Mr William James Elliott

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

United Kingdom · England · Age 61

20, Berkeley Square, London, W1J 6EQ

Notified 06/04/2016

Cale Street Holdco Ltd (Uk)

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

Wren House, 15 Carter Lane, London, EC4V 5EY

Reg: 09154369 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Mr Sameer Dalamal

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

British · England · Age 45

20, Berkeley Square, London, W1J 6EQ

Notified 04/11/2019

Mrs Nicola Margaret Burbridge

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

British · England · Age 54

20, Berkeley Square, London, W1J 6EQ

Notified 01/04/2021

Mr Nicolas Dominique Pascal Massiere

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

British · England · Age 42

20, Berkeley Square, London, W1J 6EQ

Notified 10/08/2022

Former PSCs

Mr Dean Philip Hodcroft

Ceased 31/03/2021

Mr Wilson Yao-Chang Lee

Ceased 01/11/2019