10TH FLOOR 30 ST MARY AXE LONDON EC3A8BF

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
AIP ACQUISITIONS IV LIMITED 10583495 28/06/2023 Not Trading
AIP ACQUISITIONS V LIMITED 11364925 28/06/2023 Not Trading
AIP SOLCO LIMITED 11591868 23/06/2020 Bronze
AIRPORT GROUP INVESTMENTS LIMITED 06246838 30/09/2022 Bronze
ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED 10182519 24/08/2016 Bronze
ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED 09814520 24/08/2016 Bronze
ALLIANZ HOME EQUITY INCOME GP 1 LIMITED 11300042 07/01/2020 Bronze
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED 06475357 31/12/2019 Silver
ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED 06871832 31/12/2019 Bronze
ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED 06871889 31/12/2019 Amber
ALLIANZ RENEWABLE ENERGY PARTNERS IX LIMITED 11487483 31/12/2019 Not Trading
ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED 06241809 31/12/2019 Silver
ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED 09952764 31/12/2019 Silver
ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED 09952465 31/12/2019 Amber
ALLIANZ UK INFRASTRUCTURE DEBT GP 2 LIMITED 10756265 07/01/2020 Gold
ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED 09054050 07/01/2020 Gold
ALTER DOMUS AGENCY SERVICES (UK) LIMITED 09271383 09/12/2019 Gold
ALTER DOMUS DATA SOLUTIONS (UK) LIMITED 10085543 04/05/2021 One Red Flag
ALTER DOMUS DCM (UK) LIMITED 08933747 09/12/2019 One Red Flag
ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED 08505403 25/04/2016 Gold
ALTER DOMUS FINANCIAL SERVICES (UK) LIMITED 09271366 09/12/2019 One Red Flag
ALTER DOMUS FUND SERVICES (UK) LIMITED 08962253 12/04/2016 Amber
ARJUN INFRASTRUCTURE PARTNERS IV LIMITED 10638241 30/09/2019 Silver
ARJUN INFRASTRUCTURE PARTNERS V LIMITED 11250624 17/10/2019 Bronze
ARJUN INFRASTRUCTURE PARTNERS VI LIMITED 11250829 17/10/2019 Bronze
ARJUN INFRASTRUCTURE PARTNERS VII LIMITED 11261999 28/06/2023 Not Trading
ARROW CARDIFF MANAGEMENT LIMITED 10723597 22/02/2021 Amber
ARROW DEVCO (CARDIFF) LIMITED 09846987 23/02/2021 One Red Flag
ARROW DEVCO (EXETER) LIMITED 10600741 23/02/2021 One Red Flag
ARROW EXETER (PHASE 2) LIMITED 11115650 22/02/2021 Bronze
ARROW EXETER MANAGEMENT LIMITED 10627359 22/02/2021 One Red Flag
ATLAS TOWER HOLDINGS LIMITED 12368320 14/02/2020 Amber
BAMBI TOPCO LIMITED 11383520 25/05/2018 Dissolved
BASE GLASGOW OPCO LIMITED 11008974 12/03/2021 Bronze
BEECHBROOK UK SME CREDIT I HOLDINGS PLC 09883003 20/11/2015 Silver
BEECHBROOK UK SME CREDIT II HOLDINGS PLC 11763030 11/01/2019 Bronze
CADENCE HOLDCO LIMITED 12388773 06/01/2020 Silver
CADENCE MIDCO LIMITED 12389407 07/01/2020 Bronze
CADENCE TOPCO LIMITED 12388238 06/01/2020 Bronze
CODWIND HOLDCO LIMITED 11590080 06/12/2019 Gold
CODWIND LIMITED 11567305 06/12/2019 Silver
CORN INVESTMENT LIMITED 09298185 31/12/2019 Amber
CREVETTE HOLDINGS LIMITED 11361222 05/10/2018 Amber
CREVETTE INVESTMENT LIMITED 11360850 05/10/2018 Amber
CUBE FIBRE LONDON LIMITED 11612656 09/10/2018 One Red Flag
DEERFIELD UK LIMITED 11077490 22/11/2017 Dissolved
DELTA INVESTMENTS ONE HOLDINGS LIMITED 11403045 07/06/2018 One Red Flag
DELTA INVESTMENTS ONE MIDCO LIMITED 11350441 08/05/2018 Dissolved
DRAFF LION LIMITED 11730130 17/10/2019 Silver
EAST ROAD PROJECT LIMITED 10768220 16/03/2022 One Red Flag
EDINGHO BIDCO LIMITED 11652524 17/10/2019 Amber
EDUCATION ACQUISITIONS LIMITED 10978057 22/09/2017 Dissolved
EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED 03997991 01/04/2019 Silver
EVEREST UK HOLDCO LIMITED 11382959 25/05/2018 Silver
FFI AVIATION MSN 1407 (UK) LIMITED 10354555 01/09/2016 Insolvent
FGP HOLDCO LIMITED 11734568 21/03/2019 Dissolved
FGP MIDCO LIMITED 11736386 21/03/2019 Dissolved
FISHWIND ACQUISITION LIMITED 11242956 30/09/2019 Amber
FISHWIND LIMITED 11243081 30/09/2019 Silver
G3 GOOD GOVERNANCE GROUP LIMITED 05057564 06/03/2023 Amber
GEO G. SANDEMAN SONS & CO., LIMITED 04222745 20/07/2021 Gold
GREENCO ALPHA HOLDINGS LIMITED 11187115 22/12/2021 Silver
GREENCO BETA HOLDINGS LIMITED 11231727 30/09/2019 Bronze
GREENCO RB ALPHA LIMITED 11192167 22/12/2021 Silver
GREENCO RB BETA LIMITED 11234226 30/09/2019 Silver
GYM RENEWABLES ONE LIMITED 07233497 17/06/2020 Silver
HELM GLOBAL LIMITED 11436087 06/03/2023 One Red Flag
HOWARD GARDENS MANCO LIMITED 11652449 26/11/2024 Amber
ICEBOX BIDCO LIMITED 10727535 18/04/2017 Dissolved
IMAGE UK HOLDCO I LIMITED 11077853 04/10/2018 Bronze
IMAGE UK HOLDCO II LIMITED 11077911 04/10/2018 Bronze
KAILAS HOTEL VANDON HOUSE GPCO LIMITED 08308477 23/02/2024 Not Trading
KAILAS HOTEL VANDON HOUSE INCOMECO LTD 08308165 23/02/2024 Not Trading
KAILAS HOTEL VANDON HOUSE NOMINEE LTD 08309060 23/02/2024 Not Trading
KAMPUS OPERATIONS LIMITED 12368412 05/05/2022 One Red Flag
KENMORE LAND FIVE LIMITED 09449826 18/11/2022 Dissolved
KENMORE LAND FOUR LIMITED 09421747 18/11/2022 Dissolved
KENMORE LAND ONE LIMITED 09421740 18/11/2022 Dissolved
KENMORE LAND SEVEN LIMITED 09520627 18/11/2022 Dissolved
KENMORE LAND SIX LIMITED 09553975 18/11/2022 Dissolved
KENMORE LAND THIRTY EIGHT LIMITED 09567119 18/11/2022 Dissolved
KENMORE LAND THIRTY FIVE LIMITED 09567000 18/11/2022 Dissolved
KENMORE LAND THIRTY FOUR LIMITED 09566997 18/11/2022 Dissolved
KENMORE LAND THIRTY SEVEN LIMITED 09567002 18/11/2022 Dissolved
KENMORE LAND THIRTY SIX LIMITED 09567007 18/11/2022 Dissolved
KENMORE LAND THIRTY THREE LIMITED 09867557 18/11/2022 Dissolved
KENMORE LAND THIRTY TWO LIMITED 10191294 18/11/2022 Dissolved
KENMORE LAND THREE LIMITED 09421815 18/11/2022 Dissolved
KENMORE LAND TWO LIMITED 09421805 18/11/2022 Dissolved
KINGSWAY HALL HOTEL LIMITED 04284167 23/02/2024 Silver
KINGSWAY MANCO LIMITED 11108095 26/11/2024 Gold
KTS CAVELL STREET LIMITED 10081237 28/02/2022 Bronze
KTS WHITECHAPEL LTD 09262466 28/02/2022 Bronze
LEOPARD HOTELS LIMITED 06046966 08/05/2024 Silver
LHR 152 LIMITED 01543907 16/11/2020 Silver
MREF III RUNNYMEDE OPERATIONS LIMITED 10409665 11/05/2022 Gold
MREF IV BIRMINGHAM OPERATIONS LIMITED 11410897 11/05/2022 One Red Flag
NAUTILUS H LTD 08796199 10/02/2016 Dissolved
NIDO MANAGEMENT UK LIMITED 07944057 10/05/2024 One Red Flag
NORMA BIDCO LIMITED 11612488 09/10/2018 Dissolved
ONTARIO AIRPORTS INVESTMENTS LIMITED 07002858 22/11/2022 Gold
ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED 09828459 08/05/2024 Silver
PANTHER HOUSE DEVELOPMENTS LIMITED 09393098 05/06/2020 Amber
PASSPORTCARD LIMITED 09247729 03/10/2014 Amber
PERMIRA VI INVESTMENT PLATFORM LIMITED 11620246 12/10/2018 Silver
PICTET ALTERNATIVE ADVISORS (UK) LIMITED 11604542 11/06/2020 Gold
PICTURE HOLDCO LIMITED 10296277 02/08/2016 Bronze
PROJECT TEXAS HOLDING LIMITED 09605677 27/05/2015 Dissolved
QUADGAS INVESTMENTS LIMITED 10500499 28/11/2016 Dissolved
SHAFTESBURY INVESTMENTS 5 LIMITED 08814457 23/04/2024 Not Trading
SHIVA HOTELS VANDON HOUSE LIMITED 08309426 23/02/2024 One Red Flag
SIXPLATFORM III LIMITED 11692437 22/11/2018 Amber
SIXPLATFORM IX LIMITED 11692470 22/11/2018 Bronze
SIXPLATFORM V LIMITED 11692458 22/11/2018 Silver
SIXPLATFORM VI LIMITED 11692585 22/11/2018 Silver
SIXPLATFORM VII LIMITED 11692488 22/11/2018 Dissolved
SIXPLATFORM VIII LIMITED 11692493 22/11/2018 Silver
SIXPLATFORM X LIMITED 11692498 22/11/2018 Amber
SR INVEST LIMITED 11440053 01/01/2021 Dissolved
STANHOPE HOUSE MANCO LIMITED 10455623 26/11/2024 Silver
STIBNITE HOLDINGS LIMITED 10096833 05/05/2022 One Red Flag
TAYMOUTH (MEMBER NO. 2) LTD 11657170 08/08/2022 One Red Flag
TAYMOUTH HOLDINGS LTD 11655173 08/08/2022 Amber
THE BEAUTY TECH GROUP LIMITED 06805380 13/07/2022 One Red Flag
THE ESTATE, KNIGHTSBRIDGE LIMITED 04153505 14/05/2024 Not Trading
TRITON UK TOPCO LIMITED 11305251 11/04/2018 Dissolved
TUDOR BURTON UPON TRENT LIMITED 08622384 03/03/2021 Bronze
TUDOR LUTTERWORTH LIMITED 08858151 03/03/2021 Bronze
UK AIRPORTS MIDCO LIMITED 10912604 30/09/2022 Silver
UK AIRPORTS TOPCO LIMITED 10912204 30/09/2022 Amber
UK GREEN INVESTMENT GWYNT Y MOR LIMITED 09672892 17/08/2017 Silver
UK GREEN INVESTMENT GYM PARTICIPANT LIMITED 07233484 17/08/2017 Silver
UK GREEN INVESTMENT LID LIMITED 09978047 17/08/2017 Bronze
UK GREEN INVESTMENT RHYL FLATS LIMITED 08427250 17/08/2017 Silver
VINTNERS RB HOLDINGS LIMITED 10656525 01/05/2019 Silver
WARTH PARK (NO.1) LIMITED 09141609 03/03/2021 Silver
WATER TWINS LIMITED 11730133 17/10/2019 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ARROW DEVCO (EXETER) LIMITED 10600741 23/02/2021 23/02/2021 One Red Flag
BAGLAN GENERATING LIMITED 03689741 01/12/2014 05/01/2021 Insolvent
BAGLAN OPERATIONS LIMITED 03882153 01/12/2014 05/01/2021 Insolvent
BALTIC SEA OFFSHORE HOLDCO LIMITED 09342577 12/11/2015 28/02/2020 One Red Flag
BALTIC SEA OFFSHORE INVESTMENT LIMITED 09341564 12/11/2015 28/02/2020 Amber
CALON ENERGY (BAGLAN BAY) LIMITED 08249830 01/12/2014 05/01/2021 Insolvent
CALON ENERGY (INVESTMENTS) LIMITED 08296576 22/03/2013 31/08/2021 Insolvent
CALON ENERGY (SEVERN) LIMITED 08786682 01/12/2014 01/01/2021 Insolvent
CALON ENERGY (SUTTON BRIDGE) LIMITED 08296825 01/12/2014 01/01/2021 Insolvent
CLYDE SPV LIMITED 10662351 17/08/2017 31/03/2021 Bronze
DEERFIELD UK HOLDINGS LIMITED 11038358 30/10/2017 09/04/2020 Dissolved
DP AIRCRAFT UK LIMITED 09540787 27/05/2015 31/10/2019 Bronze
ENERGY ASSETS GROUP HOLDINGS LIMITED 12390729 07/01/2020 31/03/2023 Amber
EVEREST UK FINCO LIMITED 11324786 23/04/2018 10/12/2018 One Red Flag
EVEREST UK HEDGECO LIMITED 11324854 23/04/2018 10/12/2018 Bronze
FINTYRE GROUP LIMITED 10623928 19/11/2018 21/02/2020 Insolvent
GALLOPER HOLDCO LIMITED 10492131 17/08/2017 31/03/2021 Bronze
GRAND MARAIS CAPITAL LIMITED 09716838 04/08/2015 21/11/2022 Dissolved
GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED 06143511 29/03/2012 04/02/2014 Dissolved
GUARDIAN DIGITAL COMMUNICATIONS LIMITED 06143540 29/03/2012 04/02/2014 Gold
KING WILLIAM ST LIMITED 05495948 28/05/2019 03/11/2021 Bronze
LYLE JV HOLDINGS LIMITED 10383975 17/08/2017 31/03/2021 Bronze
MORAG FINANCE LIMITED 10727355 18/04/2017 31/12/2022 Bronze
NEO (BC) UK LIMITED 10665819 21/09/2018 21/02/2020 Dissolved
NEW GREEN INTERIM HOLDCO LIMITED 10542395 17/08/2017 31/03/2021 Gold
OSW CO HOLDINGS 1 LIMITED 10490912 17/08/2017 31/03/2021 Bronze
OSW CO HOLDINGS 2 LIMITED 10491763 17/08/2017 31/03/2021 Silver
OSW LP HOLDCO LIMITED 10492133 17/08/2017 31/03/2021 One Red Flag
PARKHURST ROAD LIMITED 08617144 08/08/2016 09/08/2019 Amber
PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD 12341597 03/06/2020 04/06/2021 Gold
PROMONTORIA UK LOGISTICS PROPERTIES 2 LTD 12576496 03/06/2020 04/06/2021 Bronze
QUADGAS INVESTMENTS BIDCO LIMITED 10487004 24/11/2016 31/03/2020 Silver
RAMPION HOLDCO LIMITED 10492132 17/08/2017 31/03/2021 Gold
RAMPION INVESTCO LIMITED 10507143 17/08/2017 31/03/2021 Amber
SEVERN GAS TRANSPORTATION LIMITED 05121224 01/12/2014 05/01/2021 Amber
SEVERN POWER LIMITED 05392552 01/12/2014 01/01/2021 Amber
SUTTON BRIDGE (TRANSACTIONS) LIMITED 06978551 01/12/2014 05/01/2021 Dissolved
SUTTON BRIDGE INVESTORS LIMITED 03398665 01/12/2014 05/01/2021 Dissolved
SUTTON BRIDGE POWER GENERATION 02586357 01/12/2014 01/01/2021 Insolvent
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED 03064440 01/12/2014 01/01/2021 Insolvent
SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED 03812284 01/12/2014 05/01/2021 Dissolved
SYNAMEDIA HOLDINGS LIMITED 11305472 11/04/2018 31/03/2020 Amber
THE MPF TRUSTEE COMPANY (NO.2) LIMITED 08393355 01/12/2014 05/01/2021 Dissolved
TIQ UK ACQUISITIONS LIMITED 11172608 26/01/2018 01/03/2021 Amber
TIQ UK FINANCE LIMITED 11201633 12/02/2018 01/03/2021 Amber
TIQ UK MIDCO LIMITED 11172369 26/01/2018 01/03/2021 Amber
TRC ACQUISITIONS LIMITED 09817231 03/11/2015 06/04/2017 One Red Flag
TRITON UK MIDCO LIMITED 11305402 11/04/2018 31/03/2020 Amber
UK GREEN INFRASTRUCTURE PLATFORM LIMITED 10669600 17/08/2017 23/05/2022 Dissolved
UK GREEN INVESTMENT GALLOPER LIMITED 09793796 17/08/2017 31/03/2021 Silver
UK GREEN INVESTMENT LYLE LIMITED 10537974 17/08/2017 31/03/2021 Silver
UK GREEN INVESTMENT RAMPION LIMITED 09579083 17/08/2017 31/03/2021 Bronze
VPS UK HOLDINGS LIMITED 11153465 16/01/2018 30/10/2020 One Red Flag
WAYPOINT LEASING SERVICES UK LIMITED 09678710 09/07/2015 05/01/2022 Dissolved
WAYPOINT LEASING UK 1A LIMITED 10017115 20/02/2016 28/02/2019 Dissolved
WAYPOINT LEASING UK 1B LIMITED 11003663 09/10/2017 05/01/2022 Dissolved
WAYPOINT LEASING UK 1C LIMITED 11293874 05/04/2018 05/01/2022 Dissolved
WAYPOINT LEASING UK 3A LIMITED 10598173 02/02/2017 05/01/2022 Dissolved
WAYPOINT LEASING UK 5A LIMITED 11388606 30/05/2018 05/01/2022 Dissolved
WAYPOINT LEASING UK 8A LIMITED 11294627 05/04/2018 05/01/2022 Dissolved
WAYPOINT LEASING UK 9A LIMITED 10161318 04/05/2016 25/02/2019 Strike Off
WHITELEYS BOWLING LIMITED 05910032 20/12/2019 17/02/2020 Dissolved
WMR HOLDCO LIMITED 10492129 17/08/2017 31/03/2021 Bronze