Khaki Holdings Genpar, LLP LONDON


Founded in 2017, Khaki Holdings Genpar, LLP, classified under reg no. OC415918 is an active company. Currently registered at 11th Floor EC1A 4HD, London the company has been in the business for 7 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2017-06-27 Khaki Holdings Genpar, LLP is no longer carrying the name Downstream Holdings Genpar Llp.

As of 6 May 2024, our data shows no information about any ex officers on these positions.

Khaki Holdings Genpar, LLP Address / Contact

Office Address 11th Floor
Office Address2 200 Aldersgate Street
Town London
Post code EC1A 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number OC415918
Date of Incorporation Tue, 14th Feb 2017
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

LP Tpg Asia Vi Pei Aiv Genpar

Position: Corporate LLP Designated Member

Appointed: 12 June 2017

LP Tpg Asia Vi Pei Aiv

Position: Corporate LLP Designated Member

Appointed: 12 June 2017

Michael L.

Position: LLP Designated Member

Appointed: 01 August 2017

Resigned: 01 August 2017

Ken M.

Position: LLP Designated Member

Appointed: 01 August 2017

Resigned: 01 August 2017

Ken M.

Position: LLP Designated Member

Appointed: 14 February 2017

Resigned: 12 June 2017

Arthur G.

Position: LLP Designated Member

Appointed: 14 February 2017

Resigned: 14 February 2017

Michael L.

Position: LLP Designated Member

Appointed: 14 February 2017

Resigned: 12 June 2017

People with significant control

The register of PSCs who own or have control over the company consists of 5 names. As BizStats found, there is Tpg Inc. from Wilmington, United States. The abovementioned PSC is classified as "a corporation", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is David B. This PSC has significiant influence or control over the company,. The third one is James C., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Tpg Inc.

Suite 302 4001 Kennett Pike, Wilmington, Delaware, 19807, United States

Legal authority Delaware
Legal form Corporation
Country registered United States
Place registered Delaware Company Registry
Registration number 6133002
Notified on 12 January 2022
Nature of control: significiant influence or control

David B.

Notified on 12 June 2017
Ceased on 12 January 2022
Nature of control: significiant influence or control

James C.

Notified on 12 June 2017
Ceased on 12 January 2022
Nature of control: significiant influence or control

Michael L.

Notified on 14 February 2017
Ceased on 12 June 2017
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Arthur G.

Notified on 14 February 2017
Ceased on 12 June 2017
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Company previous names

Downstream Holdings Genpar Llp June 27, 2017

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024-02-13
filed on: 16th, February 2024
Free Download (3 pages)

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