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CF PARTNERS (UK) LLP

Company number OC324945

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Persons with significant control: 2 active persons with significant control / 0 active statements

Mr. Thomas Erik Rassmuson Active

Correspondence address
8th Floor, 245 Hammersmith Road, London, England, W6 8PW
Notified on
6 April 2016
Date of birth
January 1969
Nationality
Swedish
Country of residence
England
Nature of control
Has significant influence or control

Mr Jonathan Navon Active

Correspondence address
8th Floor, 245 Hammersmith Road, London, England, W6 8PW
Notified on
6 April 2016
Date of birth
May 1968
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms. Helena Rassmuson Ceased

Correspondence address
80 Hammersmith Road, London, W14 8UD
Notified on
6 April 2016
Ceased on
21 March 2022
Date of birth
November 1969
Nationality
Swedish
Country of residence
England
Nature of control
Has significant influence or control

Northern Light Capital Limited Ceased

Correspondence address
Vision Exchange Building, Territorials Street, Birkirkara, Bkr 3000, Malta
Notified on
6 April 2016
Ceased on
28 February 2018
Governing law
Legal form
Place registered
Malta Financial Services Authority
Registration number
C55222
Incorporated in
Malta
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Has significant influence or control as a member of a firm

Dabro Holding Limited Ceased

Correspondence address
Vision Exchange Building, Territorials Street, Birkirkara, Bkr 3000, Malta
Notified on
6 April 2016
Ceased on
28 February 2018
Governing law
Legal form
Place registered
Malta Financial Services Authority
Registration number
C52439
Incorporated in
Malta
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Has significant influence or control as a member of a firm

The Rassmuson 2011 Settlement Ceased

Correspondence address
Fifth Floor, 37 Esplanade, St Helier, Jersey, JE1 2TR
Notified on
6 April 2016
Ceased on
28 February 2018
Governing law
Legal form
Nature of control
Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust

Dabro Investments Limited Ceased

Correspondence address
Vision Exchange Building, Territorials Street, Birkirkara, Bkr 3000, Malta
Notified on
6 April 2016
Ceased on
28 February 2018
Governing law
Legal form
Place registered
Malta Financial Services Authority
Registration number
C52441
Incorporated in
Malta
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Has significant influence or control as a member of a firm

The Navon 2011 Settlement Ceased

Correspondence address
Fifth Floor, 37 Esplanade, St Helier, Jersey, JE1 2TR
Notified on
6 April 2016
Ceased on
28 February 2018
Governing law
Legal form
Nature of control
Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust

Northern Light Holdings Limited Ceased

Correspondence address
Vision Exchange Building, Territorials Street, Birkirkara, Bkr 3000, Malta
Notified on
6 April 2016
Ceased on
28 February 2018
Governing law
Legal form
Place registered
Malta Financial Services Authority
Registration number
C55219
Incorporated in
Malta
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Has significant influence or control as a member of a firm

Volaw Corporate Trustee Limited Ceased

Correspondence address
Fifth Floor, 37 Esplanade, St Helier, Jersey, JE1 2TR
Notified on
6 April 2016
Ceased on
28 February 2018
Governing law
Legal form
Nature of control
Right to surplus assets - 75% or more with control over the trustees of a trust