DUO, LEVEL 6 280 BISHOPSGATE LONDON EC2M4RB

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
108C FINANCE LIMITED 12250629 08/10/2019 Amber
AASET 2018-1 UK LIMITED 14135900 27/05/2022 Dissolved
AASET 2020-1 UK LIMITED 14397798 04/10/2022 Bronze
ALBION NO.4 HOLDINGS LIMITED 12155708 14/08/2019 Bronze
ALBION NO.4 PLC 12158373 15/08/2019 Insolvent
ALBION NO.5 HOLDINGS LIMITED 15000877 13/07/2023 Bronze
ALBION NO.5 PLC 15001191 13/07/2023 Bronze
ALBION NO.6 HOLDINGS LIMITED 15600503 28/03/2024 Amber
ALBION NO.6 PLC 15601159 28/03/2024 Amber
ASARUM FINANCE HOLDINGS LIMITED 14324326 30/08/2022 Silver
ASARUM FINANCE LIMITED 14325501 30/08/2022 Bronze
ASSET FINANCE X HOLDINGS LTD. 12128288 29/07/2019 Dissolved
AUTOTRANS HOLDING LTD. 14755779 24/03/2023 Bronze
AVOLON AEROSPACE UK 5 LIMITED 08584241 16/01/2019 Silver
AVOLON AEROSPACE UK 7 LIMITED 09725663 16/01/2019 Bronze
AVOLON AEROSPACE UK 8 LIMITED 10371765 16/01/2019 Dissolved
AVOLON AEROSPACE UK 9 LIMITED 10371774 16/01/2019 Dissolved
BVI GROUP LIMITED 13334531 14/04/2021 Bronze
CASTLE TRUST BELFRY LIMITED 11206748 14/02/2018 Dissolved
CHF3 GP1 LIMITED 15929592 02/09/2024 Amber
CHF3 GP2 LIMITED 15929523 02/09/2024 Amber
COVENTRY GODIVA COVERED BONDS FINANCE (HOLDINGS) LIMITED 12618063 22/05/2020 Silver
COVENTRY GODIVA COVERED BONDS FINANCE LIMITED 12641797 03/06/2020 Gold
DFC FUNDING NO.1 LIMITED 11077311 22/11/2017 Dissolved
DUNCAN FUNDING 2020-1 LIMITED 11931364 08/04/2019 Dissolved
DUNCAN HOLDINGS 2020-1 LIMITED 11930693 08/04/2019 Dissolved
EAF LEASING UK 1 LIMITED 08093037 16/01/2019 Dissolved
EBBISHAM NO.1 LIMITED 14937884 15/06/2023 Silver
ELLAKTOR VALUE PLC 12327399 21/11/2019 Dissolved
FALKO REGIONAL AIRCRAFT LIMITED 07644196 16/06/2022 One Red Flag
FIVE ARROWS GLOBAL LOAN INVESTMENTS II PLC 13737572 11/11/2021 Silver
FIVE ARROWS GLOBAL LOAN INVESTMENTS III PLC 15937244 05/09/2024 Amber
FIVE ARROWS GLOBAL LOAN INVESTMENTS PLC 11733441 18/12/2018 Silver
FLEXIBLE RECEIVABLE TWO LIMITED 12726426 07/07/2020 Dissolved
FLY AIRCRAFT HOLDINGS UK LIMITED 13512136 15/07/2021 Amber
FRIARY NO.4 MORTGAGES HOLDINGS LIMITED 10722998 12/04/2017 Dissolved
FRIARY NO.4 PLC 10723190 12/04/2017 Dissolved
FRIARY NO.5 MORTGAGES HOLDINGS LIMITED 11646929 29/10/2018 Gold
FRIARY NO.5 PLC 11649205 30/10/2018 Insolvent
FRIARY NO.7 HOLDINGS LIMITED 14215411 05/07/2022 Silver
FRIARY NO.7 PLC 14220591 07/07/2022 Bronze
FRIARY NO.8 HOLDINGS LIMITED 14982870 05/07/2023 Bronze
FRIARY NO.8 PLC 14986419 07/07/2023 Bronze
FRIARY NO.9 HOLDINGS LIMITED 15473010 07/02/2024 Amber
FRIARY NO.9 PLC 15473285 07/02/2024 Amber
GAL HOLDCO NO.2 LIMITED 09079928 03/01/2017 Dissolved
GAL MSN 41027 LIMITED 09320708 03/01/2017 Bronze
GAL MSN HOLDCO LIMITED 08770894 03/01/2017 Dissolved
GAL MSN THREE LIMITED 09080114 03/01/2017 One Red Flag
GAZ FINANCE HOLDINGS LIMITED 12182759 30/08/2019 One Red Flag
GAZ FINANCE PLC 12185355 02/09/2019 One Red Flag
GEMSBOK FINANCING LIMITED 11258255 15/03/2018 Bronze
GLOBAL FALCON HOLDINGS LIMITED 13883408 31/01/2022 One Red Flag
GOSHAWK AVIATION LEASING UK 1 LIMITED 11184563 13/09/2018 Amber
GOSHAWK AVIATION LEASING UK 2 LIMITED 11204107 13/09/2018 Insolvent
GOSHAWK AVIATION LEASING UK 3 LIMITED 11306303 13/09/2018 One Red Flag
GOSHAWK MANAGEMENT (UK) LIMITED 09546058 05/01/2017 Insolvent
HAHNENKAMM 2020-1 PLC 12362759 13/12/2019 Dissolved
HAHNENKAMM HOLDINGS 2020-1 LIMITED 12360467 12/12/2019 Dissolved
HAYDOCK FINANCE NO.2 LIMITED 12667295 12/06/2020 Silver
HERACLES FUNDING LIMITED 14524694 05/12/2022 Bronze
HIGHCLERE JET LEASING 5 LIMITED 13803897 16/12/2021 Gold
HIGHCLERE TURBOPROP LEASING 1 LIMITED 13347414 27/04/2021 Gold
IIF UK 1 INITIAL HEDGED GP LIMITED 11513519 13/08/2018 Dissolved
IN PLACE (ALCONBURY) LIMITED 12696216 25/06/2020 Silver
IN PLACE (CG) LIMITED 13746409 16/11/2021 Gold
IN PLACE (COOMBE) LIMITED 13557818 10/08/2021 Gold
IN PLACE (CW) LIMITED 13616827 13/09/2021 Bronze
IN PLACE (DYSART) LIMITED 12964974 21/10/2020 Bronze
IN PLACE (GLENVALE) LIMITED 13952161 03/03/2022 Bronze
IN PLACE (PROJECTS) GP LIMITED 12964891 21/10/2020 Bronze
IN PLACE (STANHOPE) LIMITED 15958920 16/09/2024 Amber
IN PLACE (TRADING) GP LIMITED 12716480 03/07/2020 Bronze
INVESTEC IAS IND 4 LIMITED 13941964 25/02/2022 Dissolved
INVESTMENT COMPANY 24 BIDCO LIMITED 14042855 09/08/2023 Silver
JPMAM CORAL 1 UK INVESTOR GP LIMITED 06627175 20/04/2017 Dissolved
JPMAM CORAL 2 UK INVESTOR GP LIMITED 08410139 20/04/2017 Dissolved
KENRICK 2018-1 HOLDINGS LIMITED 11678873 15/11/2018 One Red Flag
KENRICK 2018-1 PLC 11680010 15/11/2018 Strike Off
KENRICK NO. 3 HOLDINGS LIMITED 11001230 06/10/2017 Dissolved
KENRICK NO. 3 PLC 11001450 06/10/2017 Dissolved
KENRICK NO.4 HOLDINGS LIMITED 15750199 30/05/2024 Amber
KENRICK NO.4 PLC 15762870 05/06/2024 Amber
LEON LEASE FINANCING LIMITED 11890860 19/03/2019 Dissolved
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED 10722404 12/04/2017 Not Trading
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED 10721233 11/04/2017 Not Trading
MAPLESFS UK GROUP SERVICES LIMITED 10715493 07/04/2017 Not Trading
MASLOW LOAN FUNDING LIMITED 10996306 04/10/2017 Silver
MC GENERAL SERVICES (UK) LIMITED 11595243 22/12/2021 Silver
MFS TEST 1 PLC 13123808 11/01/2021 Dissolved
MFSUK TEST 2 PLC 13149096 21/01/2021 Dissolved
MIC CAPITAL PARTNERS (RUBY) HOLDINGS 1 LIMITED 13142052 22/12/2021 Silver
MIC CAPITAL PARTNERS (RUBY) HOLDINGS 2 LIMITED 13142746 22/12/2021 Silver
MIC CAPITAL PARTNERS (RUBY) HOLDINGS 3 LIMITED 13142927 22/12/2021 Silver
MIC CAPITAL PARTNERS III EUROPEAN HOLDINGS LTD 12286063 21/12/2021 Silver
MLC ASSET MANAGEMENT (UK) LIMITED 09104860 25/05/2021 Amber
MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED 09101202 26/05/2021 Amber
MM SPV 3 HOLDINGS LIMITED 12269688 18/10/2019 Dissolved
MM SPV 3 PLC 12270518 18/10/2019 Dissolved
MOBIUS RENEWABLES HOLDCO LIMITED 11082168 24/11/2017 Dissolved
MOLO FUNDING 2018-1 LIMITED 11570327 14/09/2018 Dissolved
MOTOMORE LIMITED 11971125 30/04/2019 Bronze
MOTOPARK FINANCE PLC 11077816 22/11/2017 Dissolved
MOTOWAY LIMITED 12073278 27/06/2019 Insolvent
OAK NO. 2 PLC 11429825 22/06/2018 Dissolved
OAK NO.2 MORTGAGE HOLDINGS LIMITED 11429328 22/06/2018 Dissolved
OAK NO.3 MORTGAGE HOLDINGS LIMITED 12107488 17/07/2019 Silver
OAK NO.3 PLC 12108711 17/07/2019 Insolvent
OAK NO.4 MORTGAGE HOLDINGS LIMITED 13297083 28/03/2021 Amber
OAK NO.4 PLC 13303107 30/03/2021 Bronze
OPLO FUNDING NO.2 LIMITED 10695807 28/03/2017 Dissolved
PANGAEA UK FINCO PLC 11351763 09/05/2018 Dissolved
PIONEER AIRCRAFT LEASING UK LIMITED 08772039 03/01/2017 One Red Flag
POLO FUNDING 2021-1 (HOLDINGS) LIMITED 13390504 12/05/2021 Amber
POLO FUNDING 2021-1 PLC 13399994 15/05/2021 Silver
PRINCIPALITY COVERED BONDS (HOLDINGS) LIMITED 15860224 26/07/2024 Amber
PRINCIPALITY COVERED BONDS FINANCE LIMITED 15862093 29/07/2024 Amber
PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED 11427566 22/06/2018 Bronze
QUANTUM CHARGE HOLDINGS LIMITED 14159785 08/06/2022 Bronze
RAVELIN LEASING SERVICES (UK) LIMITED 11718215 17/06/2021 One Red Flag
RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) HOLDINGS LIMITED 12004259 20/05/2019 Amber
RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) PLC 12005588 20/05/2019 Bronze
ROSETTA FINCO LIMITED 10870246 17/07/2017 Dissolved
RUBY AGGREGATOR HOLDINGS 1 LIMITED 13149023 21/12/2021 Silver
RUBY AGGREGATOR HOLDINGS 2 LIMITED 13162644 22/12/2021 Silver
SATUS 2024-1 HOLDINGS LIMITED 15446092 27/01/2024 Amber
SATUS 2024-1 PLC 15450174 29/01/2024 Amber
SILK ROAD FINANCE HOLDINGS NUMBER FIVE LIMITED 12006954 20/05/2019 Gold
SILK ROAD FINANCE HOLDINGS NUMBER SIX LIMITED 12276991 23/10/2019 Gold
SILK ROAD FINANCE NUMBER FIVE PLC 12013410 23/05/2019 Silver
SILK ROAD FINANCE NUMBER SIX PLC 12278458 23/10/2019 Gold
STELLAR UK 1 LIMITED 10449894 13/12/2016 Amber
SUN ABS UK 01 LIMITED 12445420 05/02/2020 Bronze
THE CONNECTION MANAGEMENT COMPANY LIMITED 03903454 19/01/2023 Not Trading
TRIANGLE (FUNDING ONE) LIMITED 03666735 16/06/2022 Insolvent
TRIANGLE AVIATION (UK) HOLDINGS LIMITED 07643767 16/06/2022 Silver
TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED 04297036 16/06/2022 Insolvent
TRIDENT AVIATION LEASING SERVICES (UK) LIMITED 09497265 16/06/2022 Bronze
TURBO FINANCE 8 PLC 11529386 21/08/2018 Dissolved
TURBO FINANCE 9 PLC 12406043 15/01/2020 Insolvent
TURBO HOLDINGS LIMITED 12404676 15/01/2020 Strike Off
UK TELECOMMUNICATION INCOME PROPCO LIMITED 03903420 19/01/2023 One Red Flag
VAS HOLDINGS LIMITED 09599152 12/04/2017 Bronze
VESTA MIDCO LIMITED 14076360 09/08/2023 Bronze
VESTA TOPCO LIMITED 14076120 09/08/2023 Silver
VFU FUNDING PLC 12381873 31/12/2019 One Red Flag
WEST BROMWICH FUNDING LIMITED 11910048 28/03/2019 Dissolved
WESTBOURNE 5 LIMITED 11098033 05/12/2017 Dissolved
WILDSTONE ISSUER HOLDINGS NO.1 LIMITED 13101056 29/12/2020 Dissolved
WITHERSLACK AGGREGATOR LIMITED 13538703 22/12/2021 Gold
WITHERSLACK BIDCO LIMITED 13484021 22/12/2021 Bronze
WITHERSLACK MIDCO LIMITED 13483882 22/12/2021 Bronze
WITHERSLACK TOPCO LIMITED 13538818 22/12/2021 Amber
WSELP MANCO LTD 14433103 20/10/2022 Gold
WSELP MASTER LTD 14430145 19/10/2022 Bronze
YELLOW FINANCE LIMITED 12251523 09/10/2019 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A&O HOSTEL AND HOTEL EDINBURGH LTD. 13271004 16/03/2021 26/07/2021 Amber
BALTIC CLASSIFIEDS GROUP PLC 13357598 26/04/2021 02/06/2021 Silver
BEARS DOWN WINDFARM LIMITED 02677534 11/10/2016 14/12/2017 Bronze
BEAUFORT WIND LIMITED 04712922 11/10/2016 14/12/2017 Gold
CALISEN GROUP (HOLDINGS) LIMITED 12383518 02/01/2020 13/01/2020 Amber
CAUSEYMIRE WINDFARM LIMITED SC149105 11/10/2016 14/12/2017 Bronze
FARR WINDFARM LIMITED SC166005 11/10/2016 14/12/2017 Bronze
FFYNNON OER WINDFARM LIMITED 02906601 11/10/2016 14/12/2017 Bronze
GALLOW RIG WINDFARM LIMITED SC149102 11/10/2016 14/12/2017 Gold
GRYPHON HOLDINGS (UK) LIMITED 10239229 20/06/2016 15/06/2018 Not Trading
HEADWIND BEINN GHLAS WIND FARM LIMITED 07641078 11/10/2016 14/12/2017 Dissolved
HEADWIND DEVELOPMENT SERVICES LIMITED 06964875 11/10/2016 14/12/2017 Amber
HEADWIND KIRKBY MOOR WIND FARM LIMITED 07327431 11/10/2016 14/12/2017 Dissolved
HEADWIND LAMBRIGG WIND FARM LIMITED 08291816 11/10/2016 14/12/2017 Dissolved
HEADWIND TAFF ELY WIND FARM LIMITED 07306426 11/10/2016 14/12/2017 Dissolved
INNOVATIVE INTERFACES INTERNATIONAL LIMITED 02796506 28/07/2016 01/01/2022 Amber
INNOVATIVE INTERFACES LIMITED 01883240 28/07/2016 01/01/2022 Gold
JPMAM CORAL 1 UK INVESTOR GP LIMITED 06627175 20/04/2017 20/04/2017 Dissolved
JPMAM CORAL 2 UK INVESTOR GP LIMITED 08410139 20/04/2017 20/04/2017 Dissolved
MASORANGE FINCO PLC 12686841 20/06/2020 31/12/2020 Bronze
NORDESTE LTD 10272079 11/07/2016 18/09/2017 Amber
NORTH HOYLE WIND FARM LIMITED 02904841 11/10/2016 06/09/2017 Bronze
POLWHAT GALLOW RIG HOLDCO LIMITED SC163810 11/10/2016 14/12/2017 Gold
POLWHAT RIG WINDFARM LIMITED SC149113 11/10/2016 14/12/2017 Silver
SWISS RE FINANCE (UK) PLC 04442605 25/02/2020 01/01/2023 Silver
WILDSTONE ISSUER HOLDINGS NO.1 LIMITED 13101056 29/12/2020 29/12/2020 Dissolved
WILDSTONE ISSUER PLC 13114890 05/01/2021 15/04/2021 Amber
ZEPHYR INVESTMENTS LIMITED 04712921 11/10/2016 14/12/2017 Amber