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Companies/OC357886

Segovia Loan Advisors (UK) LLP

Limited Liability Partnership · London

ActiveUnited KingdomIncorporated 2010Limited Liability Partnership
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
Voting rights: over 25%, up to 50%Surplus assets: over 25%, up to 50%Right to appoint or remove members

Notified 2023-04-01 · No cessation recorded

Source record 118301537
Voting rights: over 25%, up to 50%Surplus assets: over 25%, up to 50%Right to appoint or remove members

Notified 2023-04-01 · No cessation recorded

Source record 118311650
Show 4 ceased records
JD
Mr Jason DillowIndividual
Surplus assets: over 25%, up to 50%

Notified 2018-10-10 · Ceased 2021-05-07

Source record 114959698
DM
Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-31

Source record 110309590
DS
Significant influence or control

Notified 2016-04-06 · Ceased 2021-05-07

Source record 110309591
Segovia Loan Management (Uk) Ltd.Corporate
Surplus assets: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-03-31

Source record 110342023

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
CorpHps Investment Partners UK Ii LtdCurrent designated LLP member
Appointed 2023-04-01 · 3 yrs
+1 other
CorpHps Investment Partners UK I LtdCurrent designated LLP member
Appointed 2023-04-01 · 3 yrs
+2 others
Show 9 historical appointments
DM
Damien MillerResigned non-designated LLP member
Resigned 2015-05-05 · 4 yrs
DB
Daniele BenatoffResigned non-designated LLP member
Resigned 2014-05-20 · 1 yr
RW
Rollo WiganResigned non-designated LLP member
Resigned 2011-03-15 · 4 yrs
DS
David SnyderResigned non-designated LLP member
Resigned 2011-03-01 · 10 yrs
EK
Elliot KonopkoResigned non-designated LLP member
Resigned 2011-03-01 · 2 yrs
CorpHalcyon Investment Advisors UK LimitedResigned designated LLP member
Resigned 2010-09-14 · 12 yrs
Resigned 2010-09-14 · 12 yrs
CorpThrogmorton Nominees LLPResigned designated LLP member
Resigned 2010-09-14
CorpThorgmorton Directors LLPResigned designated LLP member
Resigned 2010-09-14

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active