LIVE · CORPUS
/ Dossier
■
HAZEL CAPITAL LLP
Low- Status
- active
- Incorporated
- 2017-12-06
- Legal form
- llp
- Registered office
- 5 New Street Square, London, EC4A 3TW
HAZEL CAPITAL LLP is a llp registered in GB, incorporated 2017-12-06 (active).
Ownership & control
Owners / controllers
- HAZEL CAPITAL LLP
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Kevin John Actonbeneficial owner 50%→HAZEL CAPITAL LLP
- 1Mr Anthony Lionel Dalwoodbeneficial owner 50%→HAZEL CAPITAL LLP
- 1Mr Anthony Lionel Dalwoodbeneficial owner→HAZEL CAPITAL LLP
- 1Mr Kevin John Actonbeneficial owner→HAZEL CAPITAL LLP
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.
- OC420225
- Status
- active
- Type
- llp
- Incorporated
- 2017-12-06
- Registered office
- 5 New Street Square, London, EC4A 3TW
Officers · 2 active
- ACTON, Kevin Johnllp designated member · appt 2017-12-06
- DALWOOD, Anthony Lionelllp designated member · appt 2017-12-06
Beneficial owners · PSC · 2 current
- ●Mr Kevin John Acton25–50% votesindividual PSC · England · since 2017-12-06
- ●Mr Anthony Lionel Dalwood25–50% votesindividual PSC · England · since 2017-12-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.