MR FILIPPO JOHN CARDINI


KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y5AU

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1969
Occupation
INVESTMENT PROFESSIONAL
Is involved with the current companies
Name Company Number Date Appointed Rating
Latitude Estates Ltd 04414726 12/01/2006 Dissolved
TOWERBROOK CAPITAL PARTNERS (U.K.) LLP OC311344 08/02/2005 Gold
TOWERBROOK CAPITAL PARTNERS LIMITED 05333342 25/11/2019 Silver
TOWERBROOK FOUNDATION LIMITED 05972154 19/10/2006 Dissolved
TOWERBROOK FOUNDATION LIMITED 05972154 19/10/2006 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ARCHIMICA UK LIMITED 05755011 23/05/2006 27/07/2006 Dissolved
ARCHIMICA UK LIMITED 05755011 23/05/2006 27/07/2006 Dissolved
BAG AND CHOOS LIMITED 05991651 30/11/2006 01/07/2011 Dissolved
CHOO GROUP FINANCE LTD 05279004 28/02/2007 01/07/2011 Dissolved
CHOO GROUP HOLDINGS LTD 05279014 28/02/2007 01/07/2011 Dissolved
CHOO MANAGEMENT LIMITED 06018708 12/12/2006 01/07/2011 Dissolved
CITY YEAR LONDON TRADING LIMITED 07428238 03/11/2010 12/06/2018 Amber
CITY YEAR UK 06965846 17/07/2009 12/06/2018 Silver
HAYFIN CAPITAL MANAGEMENT (UK) LIMITED 06810161 11/03/2009 17/09/2013 Bronze
HAYFIN DIAMOND GP LIMITED 08242496 05/10/2012 17/09/2013 Dissolved
HAYFIN LIMITED 06810157 11/03/2009 17/09/2013 Gold
J. CHOO (JERSEY) LIMITED FC026604 23/03/2007 01/07/2011 Dissolved
J. CHOO GROUP HOLDING LIMITED 05991660 30/11/2006 01/07/2011 Dissolved
PASSION HOLDINGS LIMITED 06064142 13/02/2007 01/07/2011 Dissolved
THE J. CHOO GROUP LTD 05282753 28/02/2007 01/07/2011 Dissolved