SearchLIVE · CORPUS
/ Dossier
■
VARIO PARTNERS LLP
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mrs Rebecca Elliottbeneficial owner 50%→VARIO PARTNERS LLP
- 1Mr Bryan Ruthven Patrick Josephbeneficial owner 50%→VARIO PARTNERS LLP
- 1Mr Finlay James Edward Mcphersonbeneficial owner 50%→VARIO PARTNERS LLP
- 1Mr Quentin Simon Macinnes Moorebeneficial owner 50%→VARIO PARTNERS LLP
- 1Mrs Rebecca Elliottbeneficial owner→VARIO PARTNERS LLP
- 1Mr Quentin Simon Macinnes Moorebeneficial owner→VARIO PARTNERS LLP
- 1Mr Finlay James Edward Mcphersonbeneficial owner→VARIO PARTNERS LLP
- 1Mr Bryan Ruthven Patrick Josephbeneficial owner→VARIO PARTNERS LLP
Company profile· live · Companies House
- Company no.
- OC385276
- Status
- active
- Type
- llp
- Incorporated
- 2013-05-22
- Registered office
- Chancery House, St. Johns Road, Woking, Surrey, GU21 7SA, England
Officers · 5 active
- ELLIOTT, Rebeccallp designated member · appt 2016-02-04
- JOSEPH, Bryan Ruthven Patrickllp designated member · appt 2015-05-12
- MCPHERSON, Finlay James Edwardllp designated member · appt 2015-02-19
- KONTARATOS, Michailllp member · appt 2018-03-08
- WATSON, Michael Clive, Mr.llp member · appt 2016-10-11
- GESMANN, Markus(resigned)llp designated member · appt 2016-02-05
- MOORE, Quentin Simon Macinnes(resigned)llp designated member · appt 2013-05-22
- PITTILLA, Mary Jane(resigned)llp designated member · appt 2013-05-22
Beneficial owners · PSC · 3 current
- ●Mrs Rebecca Elliott25–50% sharesindividual PSC · England · since 2023-03-23
- ●Mr Bryan Ruthven Patrick Joseph25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Finlay James Edward Mcpherson25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Quentin Simon Macinnes Moore25–50% sharesindividual PSC · England · ceased 2019-11-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.