- Company Overview for REFERENCE CAPITAL - WAYVE - B LLP (OC440612)
- Filing history for REFERENCE CAPITAL - WAYVE - B LLP (OC440612)
- People for REFERENCE CAPITAL - WAYVE - B LLP (OC440612)
- More for REFERENCE CAPITAL - WAYVE - B LLP (OC440612)
Officers: 18 officers / 2 resignations
BERTHERAT, Philippe
- Correspondence address
- 19 Uesinenweg, 3780, Gstaad, Switzerland
- Role Active
- LLP Designated Member
- Date of birth
- October 1960
- Appointed on
- 4 February 2022
- Country of residence
- Switzerland
CARROLL, Luke Alexander
- Correspondence address
- Chemin Des Crets De Champel 2, 1206, Geneva, Switzerland
- Role Active
- LLP Designated Member
- Date of birth
- June 1988
- Appointed on
- 4 February 2022
- Country of residence
- Switzerland
D'ARENBERG, Amélie Claire Sophie Gaspara
- Correspondence address
- 1 St. Stephen's Crescent, St. Stephens Crescent, London, England, W2 5QT
- Role Active
- LLP Designated Member
- Date of birth
- June 2000
- Appointed on
- 4 February 2022
- Country of residence
- England
D'ARENBERG, Larissa Lydia Louise Melchiora
- Correspondence address
- 1 St Stephen's Crescent, St. Stephens Crescent, London, England, W2 5QT
- Role Active
- LLP Designated Member
- Date of birth
- March 2002
- Appointed on
- 4 February 2022
- Country of residence
- England
ERDMANN, Julien
- Correspondence address
- Route Suisse 10, 1296, Coppet, Switzerland
- Role Active
- LLP Designated Member
- Date of birth
- February 1987
- Appointed on
- 4 February 2022
- Country of residence
- Switzerland
LINGJAERD, Sven Christian
- Correspondence address
- 9 Selwood Place, London, England, SW7 3QQ
- Role Active
- LLP Designated Member
- Date of birth
- July 1960
- Appointed on
- 27 March 2024
- Country of residence
- England
METTRAUX, Olivier
- Correspondence address
- 685 Me'Aisem First, 00, Dubai, United Arab Emirates
- Role Active
- LLP Designated Member
- Date of birth
- November 1982
- Appointed on
- 4 February 2022
- Country of residence
- United Arab Emirates
SARASIN, Philippe Alain
- Correspondence address
- Staldenweg 4, 3780, Gstaad, Switzerland
- Role Active
- LLP Designated Member
- Date of birth
- February 1955
- Appointed on
- 4 February 2022
- Country of residence
- Switzerland
SUNIER, Francois
- Correspondence address
- 167 Route D'Hermance, 1245, Collonge Bellerive, Switzerland
- Role Active
- LLP Designated Member
- Date of birth
- May 1965
- Appointed on
- 4 February 2022
- Country of residence
- Switzerland
VON TSCHARNER, Richard
- Correspondence address
- 353 Al Safa First, 25th Street, Villa 42, 00, Dubai, Switzerland
- Role Active
- LLP Designated Member
- Date of birth
- July 1947
- Appointed on
- 4 February 2022
- Country of residence
- Switzerland
NATIONAL PETROLEUM LIMITED
- Correspondence address
- 27 Reid Street, Hm 11, Hamilton, Bermuda
- Role Active
- LLP Designated Member
- Appointed on
- 4 February 2022
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- COMPANY
- Place registered
- BERMUDA
- Registration number
- N/A
NEO HOLDING SA
- Correspondence address
- 25c Boulevard Royal, 2449, Luxembourg, Luxembourg
- Role Active
- LLP Designated Member
- Appointed on
- 4 February 2022
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- COMPANY
- Place registered
- LUXEMBOURG
- Registration number
- B165529
REFERENCE CAPITAL S.A.
- Correspondence address
- Cours Des Bastions 6, Geneve, Switzerland, 1205
- Role Active
- LLP Designated Member
- Appointed on
- 12 January 2022
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- COMPANY
- Place registered
- N/A
- Registration number
- CHE-103.211.054
SCHRODER & CO BANK AG
- Correspondence address
- Central 2, 8001, Zurich, Switzerland
- Role Active
- LLP Designated Member
- Appointed on
- 4 February 2022
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- COMPANY
- Place registered
- SWITZERLAND
- Registration number
- CHE-105.947.172
SHREEJI HOLDING LIMITED
- Correspondence address
- Shreeji Holding Limited, Suite 204, P.O. Box 1049, George Town Financial Ce, Grand Cayman, Cayman Islands
- Role Active
- LLP Designated Member
- Appointed on
- 4 February 2022
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- COMPANY
- Place registered
- CAYMAN ISLANDS
- Registration number
- CR-373635
SUNTRUST INVESTMENT CO SA
- Correspondence address
- Rue Des Battoirs 7 PO BOX 203, Attn : M. Christophe Favre 1211, Geneva, Switzerland
- Role Active
- LLP Designated Member
- Appointed on
- 4 February 2022
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- COMPANY
- Place registered
- SWITZERLAND
- Registration number
- CHE-108.136.106
LEGBITER HOLDINGS LIMITED
- Correspondence address
- 1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey, Guernsey, GY1 2HL
- Role Resigned
- LLP Designated Member
- Appointed on
- 4 February 2022
- Resigned on
- 27 March 2024
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- COMPANY
- Place registered
- GUERNSEY
- Registration number
- 68606
VAUBAN POLIORCETICS LLP
- Correspondence address
- 14 Bonhill Street, 6th Floor, London, United Kingdom, EC2A 4BX
- Role Resigned
- LLP Designated Member
- Appointed on
- 12 January 2022
- Resigned on
- 4 February 2022
UK Limited Company What's this?
- Registration number
- OC428686