Javelin Management Services II LLP
Company OC432022 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.
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 | OC432022 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 08/06/2020 |
| Address | 27 ECCLESTON PLACE, LONDON, SW1W 9NF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (4) 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.
- Peter William Driver ceased 2020-06-10
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-06-08 - Renee Trusch ceased 2020-06-10
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-06-08 - Spencer Bradley Sloan ceased 2020-09-25
25-50% surplus assets (LLP) · notified 2020-09-25 - Viper UK Holdco Limited
25-50% surplus assets (LLP) · notified 2020-09-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Javelin Global Commodities Holdings LLP
25-50% surplus assets (LLP) · notified 2020-09-25
Officers (13)
- Horatio LFO L.P. Corporate-llp-member · appointed 2023
- Dorado Investment Holdings LLC Corporate-llp-designated-member · appointed 2022
- JH32 LTD Corporate-llp-member · appointed 2020
- LR25 LTD Corporate-llp-member · appointed 2020
- Robert Leung Llp-member · appointed 2020
- Takehiro Miyai Llp-member · appointed 2020
- Viper UK Holdco Limited Corporate-llp-designated-member · appointed 2020
Show 6 former officers
- Jason Haas Llp-member · appointed 2020 · resigned 2020
- Viper US LLC Corporate-llp-designated-member · appointed 2020 · resigned 2022
- Michael John Foster Llp-member · appointed 2020 · resigned 2020
- Peter Robert Pritchard Llp-member · appointed 2020 · resigned 2023
- Renee Trusch Llp-designated-member · appointed 2020 · resigned 2020
- Peter William Driver Llp-designated-member · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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