LONGVIEW PARTNERS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

LONGVIEW PARTNERS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONGVIEW PARTNERS (UK) LIMITED was incorporated 23 years ago on 01/03/2001 and has the registered number: 04170481. The accounts status is GROUP and accounts are next due on 30/09/2024.

LONGVIEW PARTNERS (UK) LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SAVOYSTRAND
LONDON
WC2R 0AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LONGVIEW PARTNERS LIMITED (until 03/07/2012)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOREEN MARY MOCHRIE Sep 1964 American Director 2023-10-05 CURRENT
MISS LUCY-ELLEN BERWICK Secretary 2021-10-13 CURRENT
MR CYRUS DAVID JILLA Oct 1969 British Director 2020-09-24 CURRENT
MR DAVID COLDWELLS STEWART Feb 1960 British Director 2023-12-14 CURRENT
RANJANI KEARSLEY Sep 1981 British Director 2022-03-23 CURRENT
MR RICHARD DENNIS POTTER Mar 1958 British Director 2014-06-12 UNTIL 2020-09-24 RESIGNED
DANIEL JAMES LANGAN Secretary 2004-11-29 UNTIL 2014-02-26 RESIGNED
KEITH ELLISTER MCDERMOTT May 1944 American Director 2001-10-26 UNTIL 2014-06-12 RESIGNED
ANDREW FRANCIS WOOD Aug 1963 British Secretary 2001-03-30 UNTIL 2002-02-13 RESIGNED
MONICA GERARDA JOHANNA STEIN Jun 1961 Dutch Secretary 2002-02-13 UNTIL 2004-11-29 RESIGNED
THOMAS CORNELIUS ANTOO MARIE VAN RIJKEVORSEL Apr 1954 Dutch Director 2001-03-30 UNTIL 2002-02-13 RESIGNED
MR DAVID EYNON SMART Jul 1961 British Director 2020-09-24 UNTIL 2024-01-03 RESIGNED
MR RYAN SINNOTT Nov 1973 British Director 2020-09-24 UNTIL 2021-03-08 RESIGNED
THEODORUS HENDRIKUS MARIA SCHIJF Jan 1944 Dutch Director 2001-03-30 UNTIL 2003-01-31 RESIGNED
GUIDO MATTHIEU PETER MARIE VAN BERKEL Jan 1951 Dutch Director 2002-02-21 UNTIL 2002-06-26 RESIGNED
THOMAS CORNELIUS ANTOON MARIE VAN RIJCKEVORSEL Apr 1954 Dutch Director 2003-01-29 UNTIL 2007-06-11 RESIGNED
MR GORDON MCNAIR Sep 1975 British Director 2019-09-25 UNTIL 2020-09-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-03-01 UNTIL 2001-03-30 RESIGNED
RAMZI YOUSSEF RISHANI Sep 1965 British Director 2018-03-21 UNTIL 2023-03-06 RESIGNED
RAMZI YOUSSEF RISHANI Sep 1965 British Director 2001-10-26 UNTIL 2014-03-13 RESIGNED
MR JONATHAN MICHAEL LITTLE Dec 1964 British Director 2014-06-12 UNTIL 2019-07-31 RESIGNED
JOHAN LONT Dec 1961 Dutch Director 2002-06-26 UNTIL 2003-01-29 RESIGNED
TONY LE TISSIER May 1946 British Director 2014-06-18 UNTIL 2014-07-22 RESIGNED
HAROLD ANTONIUS JACOBUS MARIA KNEBEL Aug 1962 Dutch Director 2007-06-29 UNTIL 2008-11-24 RESIGNED
DARYN HUTCHINSON Mar 1958 British Director 2003-03-28 UNTIL 2015-06-25 RESIGNED
MRS EMMA LOUISE DAVIES May 1984 British Director 2015-06-25 UNTIL 2021-06-30 RESIGNED
JEREMY BASSIL Mar 1962 Director 2017-03-22 UNTIL 2020-09-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-03-01 UNTIL 2001-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ernesto Bertarelli 2020-06-30 9/1965 London   Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Right to appoint and remove directors as trust
Mr Ramzi Youssef Rishani 2016-12-16 - 2018-04-24 9/1965 London   Voting rights 25 to 50 percent

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