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Companies House/London/Company profile

CALE STREET PARTNERS LLP

Active
OC394319·incorporated 2014-07-16

CALE STREET PARTNERS LLP is an active UK limited liability partnership, incorporated on 16 July 2014 at Companies House (number OC394319; OpenRegistry canonical ID GB-OC394319-cale-street-partners-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2014-07-16
Registered Address
20 BERKELEY SQUARE, LONDON, W1J 6EQ, ENGLAND
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Persons with significant control

CALE STREET PARTNERS LLP has 7 persons with significant control on file:

  • Mrs Nicola Margaret Burbridge born 1972 resident in England, British national. Notified 2021-04-01.
    • Has significant influence or control (LLP)
  • Mr Nicolas Dominique Pascal Massiere born 1983 resident in England, British national. Notified 2022-08-10.
    • Has significant influence or control (LLP)
  • Mr Edward Michael Siskind born 1966 resident in England, British,American national. Notified 2016-04-06.
    • Holds 50–75% of voting rights
    • Holds 50–75% of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Mr Ramón Camiña Mendizabal born 1976 resident in England, Spanish national. Notified 2016-04-06.
    • Has significant influence or control (LLP)
  • Mr William James Elliott born 1965 resident in England, United Kingdom national. Notified 2016-04-06.
    • Has significant influence or control (LLP)
  • Cale Street Holdco Ltd (Uk) (Uk reg. 09154369). Notified 2016-04-06.
    • Holds 25–50% of LLP surplus assets
  • Mr Sameer Dalamal born 1981 resident in England, British national. Notified 2019-11-04.
    • Has significant influence or control (LLP)

2 historical PSC records have ceased:

  • Mr Dean Philip Hodcroft born 1966 resident in England, United Kingdom national. Notified 2016-04-06. Ceased 2021-03-31.
    • Has significant influence or control (LLP)
  • Mr Wilson Yao-Chang Lee born 1961 resident in England, American national. Notified 2016-04-06. Ceased 2019-11-01.
    • Has significant influence or control (LLP)

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