VAT-Validation.com

VAT-Validation in


All Information about:
Name

Leander Capital Partners Limited
Address
39-41
Charing Cross Road
London
WC2H 0AR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 November 2018
Company No. 11436439 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
Previous Names
  • Alvarium Capital Partners Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Alvarium Re Limited Status: Ceased Notified: 07/09/2018 Ceased: 01/09/2022 Companies House Number: 06931299 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Davies, John Alexander Glynne Status: Ceased Notified: 27/06/2018 Ceased: 07/09/2018 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Jones, Gareth Anfield Status: Ceased Notified: 27/06/2018 Ceased: 07/09/2018 Date of Birth: 07/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kingsmill Moore, Hugh Conyngham Status: Ceased Notified: 27/06/2018 Ceased: 07/09/2018 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Davies, John Alexander Glynne London, England Status: Active Notified: 27/06/2018 Date of Birth: 01/1976 Occupation: Founder Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Randall, Ronald Leslie London, England Status: Active Notified: 13/11/2018 Date of Birth: 05/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Randall, Tony London, England Status: Active Notified: 07/12/2018 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British