6TH FLOOR, 125 LONDON WALL LONDON EC2Y5AS

Overview

Key Data
Nationality
N/A
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
1 THEOBALD'S COURT PARTNERCO LIMITED 06927510 28/02/2019 One Red Flag
4TH INDUSTRIAL GP (UK) 2 LIMITED 14084330 04/05/2022 Silver
4TH INDUSTRIAL GP (UK) LTD 13100299 29/12/2020 Silver
4TH INDUSTRIAL MANAGEMENT LTD 13099666 24/12/2020 Silver
4TH INDUSTRIAL NOMINEE 2 LIMITED 14085901 04/05/2022 Gold
4TH INDUSTRIAL NOMINEE LTD 13106046 31/12/2020 Amber
ADRIATIC LAND 1 (GR3) LIMITED 05489411 29/11/2013 Bronze
ADRIATIC LAND 10 (GR1) LIMITED 07265920 24/01/2020 Bronze
ADRIATIC LAND 11 (GR1) LIMITED 07650892 30/07/2021 One Red Flag
ADRIATIC LAND 13 (GR1) LIMITED 10625382 06/10/2023 Not Trading
ADRIATIC LAND 3 (GR1) LIMITED 06869764 02/02/2015 One Red Flag
ADRIATIC LAND 4 (GR1) LIMITED 06869737 01/02/2016 Not Trading
ADRIATIC LAND 6 (GR1) LIMITED 08467539 01/02/2017 One Red Flag
ADRIATIC LAND 7 (GR1) LIMITED 08467588 18/12/2017 One Red Flag
ADRIATIC LAND 8 (GR1) LIMITED 04441175 29/06/2018 One Red Flag
ADRIATIC LAND 8 (GR2) LIMITED 08269310 31/10/2018 One Red Flag
ADRIATIC LAND 9 (GR1) LIMITED 06869709 14/12/2018 One Red Flag
ALPERTON LIMITED 10892049 01/06/2021 Bronze
ANODE HOLDCO 2 LIMITED 13413459 09/12/2021 Amber
ANODE HOLDCO LIMITED 13405885 19/07/2021 Bronze
APEX GROUP CAYMAN HOLDINGS LIMITED 12345443 03/12/2019 Amber
APEX GROUP FIDUCIARY SERVICES (UK) LIMITED 05666576 01/05/2014 Bronze
APEX GROUP HOLD CO (UK) LIMITED 05918184 19/09/2013 Bronze
APEX GROUP NOMINEES 1 (UK) LIMITED 08334755 21/12/2012 Gold
APEX GROUP NOMINEES 2 (UK) LIMITED 08334719 21/12/2012 Gold
APEX GROUP SERVICES (UK) LIMITED 11506308 08/08/2018 Bronze
ASSAM PLACE GP LIMITED 11371258 18/05/2018 Silver
ASSAM PLACE NOMINEE LIMITED 11371327 18/05/2018 Gold
BALARAMA UK HOLDING LIMITED 14605806 20/01/2023 Gold
BEECHCROFT BIDCO LIMITED 12974234 15/02/2023 Bronze
BEECHCROFT GROUP LIMITED 07677599 15/02/2023 Bronze
BEECHCROFT TOPCO LIMITED 12973749 15/02/2023 One Red Flag
BLIP PROPCO LIMITED 13133851 01/06/2021 One Red Flag
BOREAL UK INDUSTRIAL SHERBURN GP LIMITED 13995547 22/03/2022 Dissolved
BOYD HOLDCO LIMITED 12461691 15/09/2020 Bronze
CERF II OLDBURY-BARBERRY PROPCO LIMITED 14220556 07/07/2022 Silver
CERF II UK LOGISTICS HOLDCO LIMITED 13514675 27/08/2021 Bronze
CERF II UK LOGISTICS PROPCO 1 LIMITED 13514790 27/08/2021 Bronze
CERF II UK LOGISTICS TOPCO LIMITED 13601344 03/09/2021 Bronze
CERF II UK SFR HOLDCO LIMITED 14914395 05/06/2023 Bronze
CERF II UK SFR PROPCO LIMITED 14921490 07/06/2023 Bronze
CERF II UK SFR TOPCO LIMITED 14909522 01/06/2023 Silver
CERF II UKL3 HOLDCO LIMITED 14118339 19/05/2022 Bronze
CERF II UKL3 PROPCO 1 LIMITED 14120013 20/05/2022 Silver
CERF II UKL3 TOPCO LIMITED 14114804 18/05/2022 Bronze
CERF ULOG UK HOLDCO LIMITED 13270460 21/04/2021 Bronze
CERF ULOG UK PROPCO LIMITED 13270429 21/04/2021 Bronze
CHAPTER KING'S CROSS LIMITED 06002315 01/01/2017 Silver
CHAPTER NOTTING HILL LIMITED 07113525 01/01/2017 Bronze
CHAPTER SPITALFIELDS LIMITED 06059074 01/01/2017 Silver
CHIME PROPERTIES LIMITED 05746957 20/06/2014 Bronze
COMMERZ PEARL LIMITED 08045926 22/10/2019 Dissolved
CUTLERS GARDENS ESTATES LIMITED SC076761 14/04/2016 One Red Flag
DANDARA LIVING MILL MEAD GP LIMITED 12530662 03/10/2023 Insolvent
DUNMAIL 2017 PROJECT LIMITED 10786367 20/03/2018 Amber
EECO SMITHFIELD LIMITED 08807670 01/07/2021 Silver
EG ABERDEEN 1 STUDENT LIMITED 11090607 04/10/2018 Amber
EG BATH 1 STUDENT LIMITED 11090717 04/10/2018 Amber
EG BOURNEMOUTH 1 STUDENT LIMITED 11090672 04/10/2018 One Red Flag
EG CANTERBURY 1 STUDENT LIMITED 12038923 07/06/2019 Amber
EG NEWCASTLE 1 STUDENT LIMITED 11090685 04/10/2018 Amber
EG OXFORD 1 STUDENT LIMITED 11090701 04/10/2018 Bronze
EG SHEFF 1 STUDENT LIMITED 11094171 04/10/2018 Amber
FAIRHOLD HOLDINGS (2005) LIMITED 05364608 09/10/2014 One Red Flag
FAIRHOLD HOLDINGS (2006) APPTS LTD 05380171 09/10/2014 One Red Flag
FAIRHOLD HOLDINGS (2006) HOUSES LIMITED 05476758 09/10/2014 One Red Flag
FAIRHOLD HOLDINGS (2006) RPI LIMITED 05476710 09/10/2014 Bronze
FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED 05754096 09/10/2014 One Red Flag
FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED 05754110 09/10/2014 One Red Flag
FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED 05754091 09/10/2014 Bronze
FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED 05502438 09/10/2014 Bronze
FD LATAM LIMITED 14270753 02/08/2022 Silver
FIZZY BATTERSEA NEWCO 2 LIMITED 14062286 22/04/2022 Bronze
FIZZY BERMONDSEY LANDCO LIMITED 14316512 24/08/2022 Gold
FIZZY BERMONDSEY NEWCO 3 LIMITED 14260346 27/07/2022 Gold
GREENFORD B4 NOMINEE LIMITED 13873364 26/01/2022 Gold
GREENFORD B4 OPCO GP LIMITED 13870904 25/01/2022 Silver
GREENFORD B5 NOMINEE LIMITED 11337338 30/04/2018 Gold
GREENFORD B5 OPCO GP LIMITED 11337003 30/04/2018 Silver
GREENFORD B8 OPCO GP LIMITED 15013958 19/07/2023 Bronze
GREENFORD B8 OPCO NOMINEE LIMITED 15016188 20/07/2023 Bronze
GREENFORD CONSTRUCTION LIMITED 10672189 15/03/2017 One Red Flag
GREENFORD ENERGY CENTRE LIMITED 11337734 30/04/2018 Amber
GREENFORD GP 1 LIMITED 10495196 24/11/2016 Silver
GREENFORD GP 2 LIMITED 10495305 24/11/2016 Silver
GREENFORD GP 3 LIMITED 10495483 24/11/2016 Silver
GREENFORD GP 6 LIMITED 10495464 24/11/2016 Silver
GREENFORD GP 8 LIMITED 14315765 24/08/2022 Gold
GREENFORD MANAGEMENT LIMITED 10498018 25/11/2016 Amber
GREENFORD NOMINEE 1 LIMITED 10495346 24/11/2016 Gold
GREENFORD NOMINEE 2 LIMITED 10495362 24/11/2016 Gold
GREENFORD NOMINEE 3 LIMITED 10495558 24/11/2016 Gold
GREENFORD NOMINEE 6 LIMITED 10495569 24/11/2016 Gold
GREENFORD NOMINEE 8 LIMITED 14316037 24/08/2022 Gold
GREENGATE OPCO LIMITED 12124931 01/06/2021 Dissolved
GREENPARK (READING ) LIMITED 00871925 31/07/2014 One Red Flag
GREYSTAR LONDON LTD 09009577 01/01/2017 Amber
GS ALDGATE GENERAL PARTNER LIMITED 10443082 24/10/2016 Silver
GS ALDGATE HOLDCO LIMITED 11081942 24/11/2017 Silver
GS ALDGATE NOMINEE LIMITED 10443252 24/10/2016 Gold
GS BATTERSEA OWNER LIMITED 13413352 25/08/2021 Dissolved
GS BATTERSEA VENTURE LIMITED 13411178 14/07/2021 Dissolved
GS FULHAM GENERAL PARTNER LIMITED 10443081 24/10/2016 Amber
GS FULHAM HOLDCO LIMITED 11081946 24/11/2017 Silver
GS FULHAM NOMINEE LIMITED 10443170 24/10/2016 Gold
GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED 08999217 01/01/2017 Bronze
GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED 08999329 01/01/2017 Amber
GS HOLLOWAY ROAD GP LIMITED 11008812 11/10/2017 Gold
GS HOLLOWAY ROAD HOLDCO LIMITED 11156285 18/01/2018 Silver
GS HOLLOWAY ROAD NOMINEE LIMITED 11010983 12/10/2017 Gold
GS JURA HOLDCO (UK) LIMITED 13816680 23/12/2021 Bronze
GS MILLHARBOUR HOLDCO LIMITED 10527269 15/12/2016 Gold
GS MILLHARBOUR TOPCO LIMITED 10555062 10/01/2017 Gold
GS NE GENERAL PARTNER LIMITED 10443012 24/10/2016 One Red Flag
GS NE HOLDCO LIMITED 11624765 16/10/2018 Silver
GS NE NOMINEE LIMITED 10443171 24/10/2016 Gold
GS SAVOY CIRCUS GP LIMITED 10756044 05/05/2017 Silver
GS SAVOY CIRCUS HOLDCO LIMITED 10755967 05/05/2017 Silver
GS SAVOY CIRCUS NOMINEE LIMITED 10756192 05/05/2017 Gold
GS SHERWOOD COURT GP LIMITED 10055496 01/01/2017 Bronze
GS SHERWOOD COURT NOMINEE LIMITED 10056454 01/01/2017 Amber
GS WEDGWOOD COURT MANAGEMENT GP LIMITED 08999101 01/01/2017 Bronze
GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED 09000478 01/01/2017 Gold
GS WOODLAND COURT GP 1 LIMITED 06427339 01/01/2017 Gold
GS WOODLAND COURT GP 2 LIMITED 06427359 01/01/2017 Gold
GS WOODLAND COURT MANAGEMENT GP LIMITED 08999021 01/01/2017 Bronze
GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED 09000479 01/01/2017 Amber
GUILD INVESTMENTS LIMITED 09446219 27/03/2019 Bronze
HALKIN ADVISORY LIMITED 13097649 23/12/2020 Silver
HCMX UK HOLDING LIMITED 14611822 23/01/2023 Gold
HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED 04770309 09/10/2014 One Red Flag
HPGS EW OPCO LIMITED 13354408 23/04/2021 Bronze
HPGS GATEWAY OPCO LIMITED 12328215 22/11/2019 Bronze
HPGS NE PLOT B OPCO LIMITED 14154883 07/06/2022 Bronze
HPGS NE PLOT D OPCO LIMITED 14154889 07/06/2022 One Red Flag
ICG-LONGBOW PARTNERS DEVELOPMENT INVESTMENTS B LIMITED 11391330 06/09/2023 Bronze
ICG-LONGBOW PARTNERS DEVELOPMENT INVESTMENTS LIMITED 09335553 06/09/2023 One Red Flag
INVESTEC SSC (UK) LIMITED 04407179 10/07/2013 Not Trading
KENSINGTON VIEW GP LIMITED 08953384 21/02/2019 Amber
KX RESIDENTIAL LIMITED 06691908 01/01/2017 Bronze
LAMBIR HOLDCO LIMITED 13763161 21/12/2021 Bronze
LAMBIR TOPCO LIMITED 13763200 21/12/2021 Bronze
LOVEDAY STREET LIMITED 11435698 16/12/2021 Silver
LSVAF II EMU (LLANDUDNO) LIMITED 05733098 18/02/2022 Bronze
LSVAF II EMU (NEWPORT) LIMITED 03772449 18/02/2022 Amber
MAPLEIS LIMITED 10045873 17/06/2022 Silver
MILL MEAD NOM1 LIMITED 12534371 03/10/2023 Insolvent
MILL MEAD NOM2 LIMITED 12534624 03/10/2023 Insolvent
MILLHARBOUR GP B2 LIMITED 10527548 15/12/2016 Silver
MILLHARBOUR GP C LIMITED 10527501 15/12/2016 Silver
MILLHARBOUR NOMINEE B2 LIMITED 10527657 15/12/2016 Gold
MILLHARBOUR NOMINEE C LIMITED 10527701 15/12/2016 Gold
MX RESIDENTIAL LIMITED 06959655 01/01/2017 Bronze
NINETY ONE SSC (UK) LIMITED 12403312 14/01/2020 Not Trading
ONE LAMPTON ROAD OPCO LIMITED 12362313 01/06/2021 Bronze
PARADISE CIRCUS GENERAL PARTNER LIMITED 08686238 01/02/2019 Not Trading
PARADISE CIRCUS MANAGEMENT COMPANY LIMITED 09346047 01/02/2019 Not Trading
PARADISE CIRCUS NOMINEE 1 LIMITED 09290749 01/02/2019 Not Trading
PARADISE CIRCUS NOMINEE 2 LIMITED 09290751 01/02/2019 Not Trading
PAUL STREET (GENERAL PARTNER) LIMITED 08655100 18/04/2019 Gold
PAUL STREET OPCO LIMITED 11842891 22/02/2019 Amber
PHS GROUP INVESTMENTS LIMITED 09213233 03/08/2020 Silver
PHS HOLDCO LIMITED 09213463 03/08/2020 Silver
PRA 1 LIMITED 09728137 01/06/2021 Gold
ROTHERHAM EAST DEVELOPMENT LIMITED 13394902 06/07/2022 One Red Flag
SOUTH NORMANTON DEVELOPMENT LIMITED 13161395 06/07/2022 One Red Flag
STAINES NEWCO LIMITED 15144313 18/09/2023 Bronze
STELLIUM DATACENTERS LIMITED 10028824 14/05/2020 One Red Flag
STELLIUM HOLDINGS LIMITED 12130247 30/07/2019 Amber
STELLIUM NETWORKS LIMITED 10405924 14/05/2020 One Red Flag
STELLIUM PROPERTIES LIMITED 11193792 14/05/2020 Silver
SUNSET LONDON STUDIOS OPCO LTD 13472282 01/09/2023 Bronze
SUNSET STUDIOS UK MANAGEMENT LTD 13467560 01/09/2023 Amber
THE MILL NEWCO LIMITED 14874880 17/05/2023 Bronze
TOADS HOLE VALLEY LIMITED 10495617 01/06/2021 Amber
TOUCHPOINT HOUSING (CLR) LTD 10493410 23/11/2016 Gold
TOUCHPOINT HOUSING (CNR) LTD 10884680 26/07/2017 Silver
TOUCHPOINT HOUSING (CWH) LIMITED 11309639 25/06/2018 Gold
TURNER INTERNATIONAL HOLDCO LIMITED 11157408 15/09/2020 Insolvent
UK PRS GP LTD 13505849 12/07/2021 Silver
VELOCITY VILLAGE OPCO LIMITED 13521425 20/07/2021 Dissolved
VILLAGE V1 LIMITED 07946244 01/06/2021 Dissolved
WAREHOUSE AND LOGISTICS PROPERTIES LIMITED 12981248 17/01/2022 Gold
WESTONMEAD FARM LIMITED 10217496 01/06/2021 Gold
YOTTA BIDCO LTD 14453043 31/10/2022 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
1 THEOBALD'S COURT PARTNERCO LIMITED 06927510 25/01/2023 25/01/2023 One Red Flag
BOREAL IM LIMITED 13916997 15/02/2022 15/02/2022 Silver
BUSINESS MORTGAGE FINANCE 5 PLC 05763588 01/06/2013 13/07/2023 Amber
BUSINESS MORTGAGE FINANCE 6 PLC 06137875 01/06/2013 13/07/2023 Amber
BUSINESS MORTGAGE FINANCE 7 PLC 06252784 01/06/2013 13/07/2023 Amber
DELAMARE CARDS FUNDING 1 LIMITED 08356551 01/06/2013 12/07/2023 Bronze
DELAMARE CARDS FUNDING 2 LIMITED 08356565 01/06/2013 12/07/2023 Not Trading
DELAMARE CARDS HOLDCO LIMITED 06634898 01/06/2013 12/07/2023 Not Trading
DELAMARE CARDS MTN ISSUER PLC 06652499 01/06/2013 16/01/2023 Bronze
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED 08356561 01/06/2013 12/07/2023 Bronze
HARBOUR EXCHANGE PROPCO LIMITED 06433018 09/12/2021 08/12/2023 Amber
ROOST OPCO 1 LIMITED 14519251 01/12/2022 01/01/2024 Bronze
ROOST OPCO 2 LIMITED 14519273 01/12/2022 01/01/2024 Bronze
ROOST OPCO 3 LIMITED 14519252 01/12/2022 01/01/2024 Bronze
SEEIT HOLDCO LIMITED 11641051 01/07/2021 01/10/2023 Silver