Cadence Azure GP LLP
Company SO306956 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.
2 designated members on the board
- James Lucien Alexander Szpiro Llp-designated-member · appointed 2020
- Pieter Johannes Hooft Llp-designated-member · appointed 2020
Designated members past 6 years
- James Lucien Alexander Szpiro Llp-designated-member · appointed 2020
- Pieter Johannes Hooft Llp-designated-member · appointed 2020
First-time vs portfolio designated members
Portfolio (2)
- James Lucien Alexander Szpiro Llp-designated-member · appointed 2020
- Pieter Johannes Hooft Llp-designated-member · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cadence Equity Partners Limited 2 shared directors
- Project Wexler Bidco Limited 2 shared directors
- Project Wexler Topco Limited 2 shared directors
- Project Wexler Midco Limited 2 shared directors
- Project Wexler Finco Limited 2 shared directors
- Project Wexler EBT Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SO306956 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 29/05/2020 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) 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.
- Cadence Equity Partners Limited
50-75% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-05-29
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cadence Azure Founder Partner LP
significant influence · notified 2020-06-05 - AWS Topco Limited ceased 2024-11-27
25-50% shares, 25-50% voting · notified 2020-06-17
Officers (3)
- James Lucien Alexander Szpiro Llp-designated-member · appointed 2020
- Pieter Johannes Hooft Llp-designated-member · appointed 2020
- Cadence Equity Partners Limited Corporate-llp-designated-member · appointed 2020
Directors and officers on the Companies House record, current and former.
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