Holbein Partners LLP
Company OC356829 Active - Proposal to Strike off
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC356829 |
| Status | Active - Proposal to Strike off |
| Type | Limited Liability Partnership |
| Incorporated | 30/07/2010 |
| Address | NOVA NORTH 5TH FLOOR, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY |
| Accounts next due | 30/04/2025 |
| Accounts last made up | 30/04/2023 |
Industry (SIC)
None Supplied
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Steven Andrew Blakey ceased 2022-01-07
significant influence (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Mark Victor Cunningham ceased 2022-01-07
significant influence (LLP) · notified 2016-04-06 - Michael David George ceased 2022-01-07
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Patrick Armand Gerard Fauchier ceased 2021-06-17
significant influence (LLP) · notified 2016-04-06 - Tiedemann International Holdings (UK) 1 LTD
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-01-07 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (14)
- Tiedemann International Holdings (UK) 2 LTD Corporate-llp-designated-member · appointed 2022
- Tiedemann International Holdings (UK) 1 LTD Corporate-llp-designated-member · appointed 2022
Show 12 former officers
- Thomas Prusinski Llp-member · appointed 2021 · resigned 2022
- Stephen Jones Llp-member · appointed 2021 · resigned 2022
- John Edward Paul Murtagh Llp-member · appointed 2021 · resigned 2022
- Patrick Armand Gerard Fauchier Llp-member · appointed 2015 · resigned 2021
- The Prince Rupert Loewenstein Will Trust Corporate-llp-member · appointed 2014 · resigned 2017
- Andrew James Palmer Knott Llp-member · appointed 2014 · resigned 2016
- Michael David George Llp-member · appointed 2013 · resigned 2022
- Steven Andrew Blakey Llp-member · appointed 2013 · resigned 2022
- Della Gherardesca, Maria Theodora, Countess Llp-member · appointed 2013 · resigned 2022
- Andrew Charles James Rodger Llp-designated-member · appointed 2013 · resigned 2022
- Loewenstein-Wertheim-Freudenberg, Rupert Zu, Prince Llp-designated-member · appointed 2010 · resigned 2014
- Mark Victor Cunningham Llp-designated-member · appointed 2010 · resigned 2022
Directors and officers on the Companies House record, current and former.
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