ANACAP MEMBERS LLP

Company number OC314005

3 active persons with significant control / 0 active statements

Alvarium Tiedemann Holdings, Inc (Active)

• Correspondence address: Corporation Trust Centre, 1209 Orange Street, Wilmington, County Of New Castle, Delaware, United States, 19801
• Notified on: 3 January 2023
• Governing law: General Corporation Law Of Delaware
• Legal form: Corporation
• Place registered: United States
• Registration number: 7213325
• Incorporated in: United States
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust

Quadrangle Trustee Services Limited (Active)

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, United Kingdom, GL50 1HH
• Notified on: 6 April 2016
• Governing law: English
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02455572
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Joe Giannamore (Active)

• Correspondence address: One, Stephen Street, London, Uk, W1T 1AL
• Notified on: 6 April 2016
• Date of birth: December 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Alvarium Re Limited (Ceased)

• Correspondence address: 10 Old Burlington Street, London, England, W1S 3AG
• Notified on: 6 April 2016
• Ceased on: 3 January 2023
• Governing law: English
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 06931299
• Incorporated in: United Kingdom
• Nature of control: Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust

Mr Michael Edwards (Ceased)

• Correspondence address: One, Stephen Street, London, Uk, W1T 1AL
• Notified on: 6 April 2016
• Ceased on: 31 December 2022
• Date of birth: July 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter Cartwright (Ceased)

• Correspondence address: One, Stephen Street, London, Uk, W1T 1AL
• Notified on: 6 April 2016
• Ceased on: 1 October 2022
• Date of birth: December 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Miss Amber Hilkene (Ceased)

• Correspondence address: One, Stephen Street, London, Uk, W1T 1AL
• Notified on: 6 April 2016
• Ceased on: 1 October 2022
• Date of birth: September 1974
• Nationality: American
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Justin Deering Sulger (Ceased)

• Correspondence address: One, Stephen Street, London, Uk, W1T 1AL
• Notified on: 6 April 2016
• Ceased on: 27 September 2022
• Date of birth: December 1973
• Nationality: American
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Chris Patrick (Ceased)

• Correspondence address: One, Stephen Street, London, Uk, W1T 1AL
• Notified on: 6 April 2016
• Ceased on: 4 December 2019
• Date of birth: March 1967
• Nationality: American
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Fabrizio Cesario (Ceased)

• Correspondence address: One, Stephen Street, London, Uk, W1T 1AL
• Notified on: 6 April 2016
• Ceased on: 15 April 2017
• Date of birth: April 1967
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control