LIVE · CORPUS
/ Dossier
■
BASINGHALL PARTNERS LIMITED
Low- Status
- active
- Incorporated
- 2017-05-11
- Legal form
- ltd
- Activity
- 64209
- Registered office
- C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
BASINGHALL PARTNERS LIMITED is a ltd registered in GB, incorporated 2017-05-11 (active).
Ownership & control
Owners / controllers
- BASINGHALL PARTNERS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1TUSK CAPITAL MANAGEMENT LIMITEDbeneficial owner 100%→BASINGHALL PARTNERS LIMITED
- 1Tusk Capital Management Limitedbeneficial owner 87.5%→BASINGHALL PARTNERS LIMITED
- 1TUSK CAPITAL VENTURES LIMITEDbeneficial owner 62.5%→BASINGHALL PARTNERS LIMITED
- 2Mr Andrew Robertson Irvinebeneficial owner 87.5%→TUSK CAPITAL MANAGEMENT LIMITED
- 2Ms Ginette Oebelbeneficial owner 50%→TUSK CAPITAL VENTURES LIMITED
- 2TUSK CAPITAL MANAGEMENT LIMITEDbeneficial owner 75%→TUSK CAPITAL VENTURES LIMITED
- 2Tusk Capital Management Limitedbeneficial owner 62.5%→TUSK CAPITAL VENTURES LIMITED
- 2Ms Ginette Oebelbeneficial owner 37.5%→TUSK CAPITAL VENTURES LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 10765458
- Status
- active
- Type
- ltd
- Incorporated
- 2017-05-11
- Registered office
- C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
- SIC
- 64209
Officers · 3 active
- corporate secretary · appt 2019-10-03
- IRVINE, Andrew Robertsondirector · British · appt 2017-05-11
- OEBEL, Ginettedirector · German · appt 2018-02-27
- FIELDFISHER SECRETARIES LIMITED(resigned)corporate secretary · appt 2017-05-11
- BATT, Owen Charles(resigned)director · Australian · appt 2018-04-05
Beneficial owners · PSC · 1 current
- ■Tusk Capital Ventures Limited50–75% sharescorporate PSC · United Kingdom · since 2018-02-21 · trace owners →
- ■Tusk Capital Management Limited75–100% sharescorporate PSC · United Kingdom · ceased 2018-02-21 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.