MR. JOHN PAUL NOWACKI


CSC CAPITAL MARKETS 5 CHURCHILL PLACE 10TH FLOOR LONDON E145HU

Overview

Key Data
Nationality
BRITISH,
Date of Birth
Jun 1979
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ACO RENAISSANCE 1 LTD 13691839 20/10/2021 One Red Flag
ALDGATE HOTEL BIDCO LIMITED 13392739 23/07/2021 Bronze
ALDGATE HOTEL HOLDCO LIMITED 13390002 23/07/2021 Silver
ALDGATE HOTEL OPCO LIMITED 08899860 23/07/2021 Silver
AVON SELLER LIMITED 12838313 26/08/2020 Insolvent
BEACON FINANCIAL HOLDINGS LIMITED 13389188 11/05/2021 Insolvent
BENGAL FINANCE NO.1 LIMITED 13063377 04/12/2020 Dissolved
CARTMEL MORTGAGES LIMITED 12171799 23/08/2019 Silver
CHESHIRE SELLER LTD 12520855 17/03/2020 Gold
CHESTER SELLER LTD 11801192 25/02/2019 Gold
CLOSE PF FUNDING I LIMITED 07116966 30/11/2018 Silver
CMF 2020-1 PLC 12296835 04/11/2019 Insolvent
CMF HOLDINGS 2020-1 LIMITED 12297001 04/11/2019 Not Trading
CML WAREHOUSE NUMBER 2 LIMITED 11554926 05/09/2018 Insolvent
DURHAM MORTGAGES A HOLDINGS LIMITED 11304263 11/04/2018 Not Trading
DURHAM MORTGAGES A PLC 11304425 11/04/2018 Bronze
DURHAM MORTGAGES B HOLDINGS LIMITED 11304359 11/04/2018 Not Trading
DURHAM MORTGAGES B PLC 11304468 11/04/2018 Bronze
EEW CAPITAL FINANCE HOLDINGS LIMITED 12093904 09/07/2019 Dissolved
EEW CAPITAL FINANCE PLC 12093964 09/07/2019 Dissolved
EMERGING MARKETS TRUSTEES LIMITED 11279168 27/03/2018 Not Trading
GRASMERE MORTGAGES LIMITED 12172075 23/08/2019 Silver
HCN UK MANAGEMENT SERVICES LIMITED 08435017 08/04/2020 Silver
HWSIL NOTE CO HOLDINGS LIMITED 10288449 12/03/2018 Dissolved
HWSIL NOTE CO LIMITED 10288541 12/03/2018 Dissolved
ISLAY FINANCE LIMITED 12686196 20/06/2020 Silver
JUPITER SELLER LTD 13006190 09/11/2020 Not Trading
KENDAL MORTGAGES LIMITED 12171979 23/08/2019 Silver
LINDALE MORTGAGES LIMITED 12171893 23/08/2019 Silver
MADISON SC LIMITED 13549218 05/08/2021 Silver
MADISON SL LIMITED 13538489 29/07/2021 Silver
NEWTON FUNDING LIMITED 13326425 09/04/2021 Bronze
ORBITA FUNDING 2022-1 PLC 13723071 04/11/2021 Bronze
ORBITA HOLDINGS NO.2 LIMITED 13722687 03/11/2021 Silver
PIMLICO SPV LIMITED 13803686 06/01/2022 Bronze
PRECISE MORTGAGE FUNDING 2020-1B PLC 12329730 22/11/2019 Amber
PRECISE MORTGAGE HOLDINGS 2020-1B LIMITED 12329831 22/11/2019 Gold
PROMONTORIA BATTERSEA LTD 13446738 23/07/2021 Bronze
PROMONTORIA CUBIC LTD 13484014 29/06/2021 Bronze
PROMONTORIA LOGISTICS UK 10 LTD 13859685 19/01/2022 Dissolved
PROMONTORIA LOGISTICS UK 11 LTD 13859862 19/01/2022 Dissolved
PROMONTORIA LOGISTICS UK 6 LTD 13409484 19/05/2021 Dissolved
PROMONTORIA LOGISTICS UK 8 LTD 13537274 29/07/2021 Dissolved
PROMONTORIA LOGISTICS UK 9 LTD 13537242 29/07/2021 Dissolved
PROMONTORIA UK PROPERTY DARTFORD LTD 13949861 02/03/2022 Silver
RIBBON FINANCE 2018 HOLDINGS LIMITED 11327800 25/04/2018 Not Trading
RIBBON FINANCE 2018 PLC 11327843 25/04/2018 Dissolved
SALISBURY MULTIPLE ENTITIES FUNDING 2020-1 LIMITED 12275366 22/10/2019 Strike Off
SATUS 2021-1 HOLDINGS LIMITED 13512149 15/07/2021 Gold
SATUS 2021-1 PLC 13512214 15/07/2021 Bronze
SEREN ONE LIMITED 11309545 13/04/2018 Silver
SME FUNDING (HOLDINGS) 2020-1 LIMITED 12275232 22/10/2019 Strike Off
SOLIDUS LEASING FINANCE LIMITED 11790566 28/01/2019 One Red Flag
STORE AND SECURE (HOLDINGS) LIMITED 08903677 03/10/2022 Dissolved
THE CAR FINANCE COMPANY (2017) LIMITED 11018017 02/11/2017 Dissolved
TRINIDAD MORTGAGE SECURITIES 2018-1 PLC 11273542 23/03/2018 Insolvent
TRINITY SQUARE 2021-1 SELLER LIMITED 13229294 26/02/2021 Not Trading
UK FF NOMINEES LIMITED 12591650 07/05/2020 Not Trading
UK FF TOPCO LIMITED 12590448 07/05/2020 Not Trading
VALLAY FINANCE LIMITED 13143667 19/01/2021 Silver
VERDAM LTD 12972366 23/10/2020 One Red Flag
WR MIDCO LIMITED 10479928 08/04/2020 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALDGATE HOTEL BIDCO LIMITED 13392739 23/07/2021 11/12/2023 Bronze
ALDGATE HOTEL HOLDCO LIMITED 13390002 23/07/2021 11/12/2023 Silver
ALDGATE HOTEL OPCO LIMITED 08899860 23/07/2021 11/12/2023 Silver
ARIES GNH (GP) LIMITED 06978951 20/06/2019 18/06/2024 Not Trading
ARIES GNH (NOMINEE) LIMITED 07084936 20/06/2019 18/06/2024 Not Trading
ARIES GNH (OPERATIONS) LIMITED 07042996 20/06/2019 18/06/2024 One Red Flag
CSC CORPORATE SERVICES (LONDON) LIMITED 03920255 13/04/2023 09/12/2024 Not Trading
CSC CORPORATE SERVICES (UK) LIMITED 10831084 08/11/2017 09/12/2024 Not Trading
CSC DIRECTORS (NO. 1) LIMITED 10830933 11/10/2017 09/12/2024 Not Trading
CSC DIRECTORS (NO.3) LIMITED 03920254 13/04/2023 09/12/2024 Not Trading
CSC DIRECTORS (NO.4) LIMITED 04017430 13/04/2023 09/12/2024 Not Trading
CSC FINANCIAL SERVICES HOLDINGS LIMITED 10763268 28/04/2021 04/01/2022 Amber
CSC MANAGEMENT SERVICES (UK) LIMITED 03853947 13/04/2023 09/12/2024 One Red Flag
CSC NOMINEES (UK) LIMITED 04115230 13/04/2023 09/12/2024 Not Trading
CSC TRUSTEES LIMITED 10830936 15/11/2017 09/12/2024 One Red Flag
FAGUS HOLDCO PLC 13971923 11/03/2022 15/03/2022 Bronze
MORE! SELF STORAGE UK1 LIMITED 07333280 03/10/2022 11/12/2023 Amber
PLATAFORMA LTD 13972107 11/03/2022 15/03/2022 Insolvent
PROMONTORIA BATTERSEA LTD 13446738 23/07/2021 11/12/2023 Bronze
PROMONTORIA BREW LTD 13800293 14/12/2021 11/12/2023 One Red Flag
PROMONTORIA BREW PROPCO LTD 13803279 15/12/2021 11/12/2023 Bronze
PROMONTORIA CUBIC LTD 13484014 29/06/2021 11/12/2023 Bronze
PROMONTORIA HURLINGHAM LTD 13542588 02/08/2021 26/01/2022 Bronze
PROMONTORIA LOGISTICS UK 1 LTD 12903158 24/09/2020 11/12/2023 Bronze
PROMONTORIA LOGISTICS UK 3 LIMITED 13199821 12/02/2021 11/12/2023 Bronze
PROMONTORIA LOGISTICS UK 4 LIMITED 13200483 15/02/2021 11/12/2023 One Red Flag
PROMONTORIA LOGISTICS UK 5 LTD 13341411 16/04/2021 11/12/2023 Amber
PROMONTORIA LOGISTICS UK 7 LTD 13483720 29/06/2021 11/12/2023 One Red Flag
PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD 12341597 04/06/2021 11/12/2023 Gold
PROMONTORIA UK LOGISTICS PROPERTIES 2 LTD 12576496 04/06/2021 11/12/2023 Bronze
PROMONTORIA UK PROPERTY DARTFORD LTD 13949861 02/03/2022 11/12/2023 Silver
PROMONTORIA UK WP BIDCO LTD 12901874 24/09/2020 11/12/2023 Gold
ZP SECURED DIRECT LENDING HOLDINGS LIMITED 12061030 20/06/2019 23/09/2021 Bronze
ZP SECURED DIRECT LENDING PLC 12061165 20/06/2019 23/09/2021 Bronze