Engadine Partners LLP
Company OC413069 Active
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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.
1 designated members on the board
- Marcello Sallusti Llp-designated-member · appointed 2016
9.9y median 9.9y
average tenure
9.9y
longest tenure
Designated members past 6 years
- Marcello Sallusti Llp-designated-member · appointed 2016
First-time vs portfolio designated members
First-time (1)
- Marcello Sallusti Llp-designated-member · appointed 2016
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | OC413069 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 03/08/2016 |
| Address | 39 ST. JAMES'S STREET, LONDON, SW1A 1JD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (2) 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.
- Marcello Sallusti
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-08-03 - Engadine Partners Services (UK) Limited
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-08-03
Officers (10)
- Marcello Sallusti Llp-designated-member · appointed 2016
- Engadine Partners Services (UK) Limited Corporate-llp-designated-member · appointed 2016
Show 8 former officers
- Thomas Seymour Mead Llp-designated-member · appointed 2021 · resigned 2022
- Daniel Arik Lasry Llp-member · appointed 2019 · resigned 2021
- Kevin John Packford Llp-member · appointed 2017 · resigned 2021
- Chukwude Oji Chidi-Ofong Llp-designated-member · appointed 2017 · resigned 2020
- Filipe Miguel De Avelar Correia Da Silva Llp-member · appointed 2016 · resigned 2021
- Jonathan Andrew Rodgers Llp-member · appointed 2016 · resigned 2020
- Francisco De Borja Castro Perez-Manzuco Llp-member · appointed 2016 · resigned 2023
- Michele Mary Wood Llp-designated-member · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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