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 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
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)
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 |