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Denham Capital Management (UK) LLP

Adresa
Brettenham House
7th Floor
Lancaster Place
London
WC2E 7EN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Address 33 Cavendish Square 13th Floor
London
W1G 0PW
Company No. OC331226 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
De Angelis, Justin Status: Active Notified: 09/09/2022 Date of Birth: 06/1973 Nature of Control
  • Significant influence or control limited liability partnership
  • Significant influence or control as trust limited liability partnership
  • Significant influence or control as firm limited liability partnership
  • Mackin, Scott George Status: Active Notified: 01/07/2019 Date of Birth: 01/1957 Nature of Control
  • Voting rights 25 to 50 percent limited liability partnership
  • Porter, Stuart Denham Status: Active Notified: 06/04/2016 Date of Birth: 10/1965 Nature of Control
  • Voting rights 25 to 50 percent limited liability partnership
  • Voting rights 25 to 50 percent as firm limited liability partnership
  • Tricoli, Carl John Status: Ceased Notified: 06/04/2016 Ceased: 09/09/2022 Date of Birth: 06/1955 Nature of Control
  • Voting rights 25 to 50 percent limited liability partnership
  • Voting rights 25 to 50 percent as firm limited liability partnership
  • Officers (4)

    Source: Companies House
    Denham Capital Services Ii Llc, 200 Clarendon Street, 25th Floor, Boston, Massdachusetts Ma02116, United States, Status: Active Notified: 16/03/2011 Role: Llp-Designated-Member Nationality: British
    Denham Capital Services Llc, 200 Clarendon Street, 25th Floor, Boston Ma 02116, Massachusetts, United States, Status: Active Notified: 09/11/2007 Role: Llp-Designated-Member
    Fiore, Anthony 7th Floor, Boston, Ma 02116, United States Status: Active Notified: 15/12/2022 Date of Birth: 08/1969 Role: Llp-Designated-Member Country of Residence: United States
    Varga, Wallace 7th Floor, Boston, Ma 02116, United States Status: Active Notified: 15/12/2022 Date of Birth: 08/1969 Role: Llp-Designated-Member Country of Residence: United States

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