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Name	Cordet Capital Partners LLP
Address	2 St James's Market London SW1Y 4AH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company No.	OC385212 Show on Companies House
Accounts	full last accounts made up to 30 April 2022
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (9)

Source: Companies House

Birt, Christopher Status: Active Notified: 06/04/2016 Date of Birth: 12/1977 Nature of Control

Significant influence or control limited liability partnership

GB Cordet Capital Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08533977 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Dybdahl-Ovesen, Niels Christian Status: Active Notified: 06/04/2016 Date of Birth: 08/1980 Nature of Control

Significant influence or control limited liability partnership

Lindquist, Jakob Mattias Status: Active Notified: 06/04/2016 Date of Birth: 08/1965 Nature of Control

Significant influence or control limited liability partnership

Atkinson, Rupert John Jeremy Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2017 Date of Birth: 02/1964 Nature of Control

Significant influence or control limited liability partnership

Diquez, Gustavo Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2018 Date of Birth: 06/1982 Nature of Control

Significant influence or control limited liability partnership

Donohue, Gerard Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2016 Date of Birth: 07/1957 Nature of Control

Significant influence or control limited liability partnership

Lindquist, Carl Magnus Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2024 Date of Birth: 09/1963 Nature of Control

Significant influence or control limited liability partnership

Travis, John Brown Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2018 Date of Birth: 05/1962 Nature of Control

Significant influence or control limited liability partnership

Officers (5)

Source: Companies House

Birt, Christopher London Status: Active Notified: 21/09/2016 Date of Birth: 12/1977 Role: Llp-Member Country of Residence: England Nationality: British

Cordet Capital Management Ltd, Reading Bridge House George Street, Reading, Berkshire, United Kingdom Status: Active Notified: 17/05/2013 Role: Llp-Member

Dybdahl-Ovesen, Niels Christian London Status: Active Notified: 24/07/2014 Date of Birth: 08/1980 Role: Llp-Designated-Member Country of Residence: England

Lindquist, Jakob Mattias London, United Kingdom Status: Active Notified: 17/05/2013 Date of Birth: 08/1965 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: Swedish

Lindquist, Carl Magnus London, United Kingdom Status: Ceased Notified: 24/11/2015 Ceased: 08/03/2024 Date of Birth: 09/1963 Role: Llp-Member Country of Residence: Sweden Nationality: Swedish

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