TOMO-SIS: LE0023 – London Capital Partners Ltd
| Company Information | |
|---|---|
| Legal Name: | London Capital Partners Ltd |
| Legal Form: | Ltd |
| Short Name: | – |
| Rh Legal Entity ID: | LE0023 |
| Division: | Finance |
| Local Court: | London |
| Register Number: | CRN 01234567 |
| Founded: | 1991 |
| Headquarter: | GB – London |
| NIS-2 relevant: | No |
| Shareholder(s): | LE0010 – Dummy & Co. (100.00 %) |
| Subsidiaries (16) | ||||
|---|---|---|---|---|
| Company Name | City | Country | Company ID | Share |
| Aare Ventures AG | Graz | AT | LE0256 | 44.18 % |
| Apex Global Industries Inc. | San Francisco | US | LE0025 | 51.00 % |
| Bordeaux Ventes SARL | Bordeaux | FR | LE0019 | 50.00 % |
| Cascade Holdings Inc. | Houston | US | LE0258 | 23.48 % |
| Catalyst Partners Ltd | Edinburgh | GB | LE0180 | 23.71 % |
| Cosmos Capital AG | Winterthur | CH | LE0181 | 42.57 % |
| Mersey Capital Ltd | Birmingham | GB | LE0153 | 32.29 % |
| Mu Ingenieur GmbH | St. Gallen | CH | LE0173 | 50.00 % |
| Northern Capital Ltd | Leeds | GB | LE0217 | 20.14 % |
| Nova Partners BV | Den Haag | NL | LE0120 | 33.61 % |
| Orbital Services SA | Liverpool | GB | LE0155 | 100.00 % |
| Pacific Operations LLC | Los Angeles | US | LE0026 | 100.00 % |
| Rhône Partners SA | Zürich | CH | LE0127 | 34.42 % |
| Titan Services AG | Berlin | DE | LE0113 | 45.59 % |
| Wienerwald Immobilien GmbH | Graz | AT | LE0161 | 65.31 % |
| Zurich Asset Management AG | Genève | CH | LE0220 | 20.56 % |
| Locations (4) | |||
|---|---|---|---|
| Country | City | ZIP | Street |
| GB | Birmingham | B2 5DP | Corporation Street 14 |
| GB | Leeds | LS1 2EZ | Briggate 77 |
| GB | London | E14 5AB | Canary Wharf 30 |
| GB | London | WC2N 5DU | The Strand 55 |
| Functions and Roles | |||
|---|---|---|---|
| Role | Board | Name | Since |
| CFO | Geschäftsführung | Thomas, Thomas | 2008-12-15 |
| COO | Geschäftsführung | Johnson, Charlotte | 1996-12-19 |
| CTO | Geschäftsführung | Johnson, Olivia | 1997-06-14 |
| Geschäftsführer | Geschäftsführung | Davies, Edward | 2004-12-01 |
| Geschäftsführer | Geschäftsführung | Williams, Harriet | 1999-11-03 |
| Prokurist | Geschäftsführung | Evans, Oliver | 2005-11-05 |
| ISB | Geschäftsführung | Evans, Eleanor | 1995-12-24 |
| Datenschutzbeauftragter | Geschäftsführung | Roberts, Edward | 1998-05-29 |
| Compliance Officer | Geschäftsführung | Lewis, Thomas | 2000-08-04 |
| Aufsichtsrat | Gesellschafterversammlung | Brown, Charles | 1991-09-24 |
| Aufsichtsrat | Gesellschafterversammlung | Jones, Grace | 2011-12-13 |