MICHEL MARIE RAOUL GERARD PERETIE - LONDON - INVESTMENT MANAGER
MICHEL MARIE RAOUL GERARD PERETIE - LONDON - INVESTMENT MANAGER
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Overview
MR MICHEL MARIE RAOUL GERARD PERETIE is a Investment Manager from London. This person was born in January 1954, which was over 70 years ago. MR MICHEL MARIE RAOUL GERARD PERETIE is French and resident in England. This company officer is, or was, associated with at least 27 company roles.
Companies associated with this officer had at least £759,025 shareholder value and £848,440 cash in recent accounts.
Their most recent appointment, in our records, was to LINKEDTRADE HOLDING LIMITED on 2019-10-24.
Address
35-38, New Bridge Street
London
EC4V 6BW
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| LINKEDTRADE HOLDING LIMITED | Active - Proposal to Strike off | Director | 2019-10-24 | CURRENT | |
| BALRE TECHNOLOGIES LTD | Active | Director | 2019-09-25 until 2021-03-15 | RESIGNED | £397,734 cash, £1,779,394 equity |
| RIVERROCK ASSET MANAGEMENT HOLDINGS LIMITED | Active | Director | 2019-09-11 | CURRENT | £8,549 equity |
| LONDON EQUITY PROPERTY PROJECTS LIMITED | Dissolved - no longer trading | Director | 2017-10-05 | CURRENT | £2 equity |
| SCALE ALM LTD | Active | Director | 2015-04-08 until 2021-03-15 | RESIGNED | £7,146 cash, £-377,850 equity |
| LINKEDTRADE TECHNOLOGIES LIMITED | Active | Director | 2013-08-28 until 2021-04-30 | RESIGNED | £227,591 cash, £-4,391 equity |
| X SCUDERIA LTD | Liquidation | Director | 2013-07-04 | CURRENT | £8,852 cash, £-1,934,746 equity |
| TALABOT SECURITIES LTD | Active | Director | 2013-05-17 | CURRENT | £207,117 cash, £971,472 equity |
| TALABOT FINANCE LIMITED | Active | Director | 2013-02-20 | CURRENT | £316,595 equity |
| RIVERROCK EUROPEAN CAPITAL PARTNERS LLP | Active | Llp Designated Member | 2012-11-27 | CURRENT | |
| CPV CAPITAL UK LIMITED | Liquidation | Director | 2006-09-08 until 2008-06-06 | RESIGNED | |
| BEAR STEARNS GLOBAL SECURITISATION LIMITED | Dissolved - no longer trading | Director | 2006-09-08 until 2008-06-06 | RESIGNED | |
| BSAM CAPITAL INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2005-04-27 until 2008-06-06 | RESIGNED | |
| ROOFTOP HOLDINGS LIMITED | Active | Director | 2005-03-17 until 2008-05-30 | RESIGNED | |
| ROOFTOP MORTGAGES LIMITED | Active | Director | 2005-03-17 until 2008-05-30 | RESIGNED | |
| ROOFTOP FUNDING LIMITED | Active | Director | 2005-03-17 until 2008-05-30 | RESIGNED | |
| BEAR STEARNS UK HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2004-09-29 until 2008-06-06 | RESIGNED | |
| BEAR STEARNS INTERNATIONAL TRADING LIMITED | Dissolved - no longer trading | Director | 2003-09-10 until 2008-06-06 | RESIGNED | |
| ROOFTOP FUNDING LIMITED | Active | Director | 2003-04-04 until 2004-09-09 | RESIGNED | |
| PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED | Dissolved - no longer trading | Director | 2002-12-11 until 2008-06-06 | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| RIVERROCK ASSET MANAGEMENT HOLDINGS LIMITED | 2019-09-11 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| TALABOT SECURITIES LTD | 2016-04-06 | Significant influence or control |
| SCALE ALM LTD | 2017-07-12 - 2019-09-25 | Significant influence or control |
| TALABOT FINANCE LIMITED | 2016-04-06 | Ownership of shares 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR STEPHEN MICHAEL WHITE | Legal Entity Controller | London, United Kingdom | 38 |
| MR NIGEL JOHN DAVID COLLETT | Chartered Accountant | London, United Kingdom | 45 |
| IAN ROBERT LYALL | Banker | London, United Kingdom | 165 |
| LEROY JEROME RONAN NAVARATNE | Legal Entity Controller | London, United Kingdom | 25 |
| MR ANTHONY GRAHAM SADLER | Retired | Rickmansworth, England | 67 |
| PETER DAVID CHERASIA | Investment Banking Brokerage | Rumson, Usa | 3 |
| FUAD KHAWAJA | Chartered Accountant | London, England | 31 |
| JOHN LAURENCE KNIGHT | Banker | London | 7 |
| MARSHALL J LEVINSON | New York, Usa | 16 | |
| WILLIAM JOHN MONTGORIS | Director | Franklin Lakes, Usa | 17 |
| ROBERT LEONARD SHEEHY | Economist | Thoiry, France | 1 |
| ERIC YOUNGBLOOD | Financial Analyst | Madrid, Spain | 1 |
| SAMUEL LEONARD MOLINARO JR. | Banker | Connecticut, Usa | 14 |
| MARCIA MYERBERG | Investment Banker | New Jersey 07078, Usa | 9 |
| BARRY NIX | Investment Banker | Weybridge | 6 |
| MR JOHN RICHARD HOBSON | Accountant | London | 35 |
| MR MARK STEVEN ALLEN | Accountant | London | 26 |
| MR JAMES ANTHONY PAUL CHATTERS | Accountant | London | 25 |
| JEFFREY MARK FARBER | Company Director | Stamford, United States | 8 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR NEVILLE RODERICK UPTON | BUSINESSMAN | LONDON | 20 |
| NICHOLAS RICHARD MOTUM SEAMAN | Investment Management | London | 3 |
| MR THOMAS ANDREW VERNON | DIRECTOR | LONDON | 27 |
| ALCUIN GP LIMITED | London, United Kingdom | 1 | |
| MR FREDRIK STENMO | Managing Director | London, United Kingdom | 2 |
| ALTCAP MANAGEMENT (UK) LIMITED | London, United Kingdom | 1 | |
| J1945 LTD | London, United Kingdom | 1 | |
| TIGERPERFECT LTD | London, United Kingdom | 1 | |
| SIMONE EVER ARBIB | London, England | 4 | |
| JOHN FRANCIS HANNON | Director | London, United Kingdom | 1 |