| 60 GRACECHURCH (GENERAL PARTNER) LTD |
14616703 |
25/01/2023 |
19/10/2023 |
Gold |
| 60 GRACECHURCH (NOMINEE 1) LTD |
14624453 |
30/01/2023 |
19/10/2023 |
Not Trading |
| 60 GRACECHURCH (NOMINEE 2) LTD |
14624477 |
30/01/2023 |
19/10/2023 |
Not Trading |
| A-PLAN GROUP LTD |
09341484 |
04/12/2014 |
27/04/2015 |
One Red Flag |
| ALDRIN BIDCO LIMITED |
12885966 |
17/09/2020 |
07/10/2020 |
Bronze |
| ALDRIN MIDCO LIMITED |
12836744 |
25/08/2020 |
07/10/2020 |
Not Trading |
| ALDRIN TOPCO LIMITED |
12836750 |
25/08/2020 |
07/10/2020 |
Bronze |
| ALPHAWAVE IP GROUP PLC |
13073661 |
09/12/2020 |
16/04/2021 |
Gold |
| AMBER FINCO PLC |
14939094 |
15/06/2023 |
02/11/2023 |
Not Trading |
| ARTIS LOANCO 1 PLC |
12661684 |
11/06/2020 |
02/07/2020 |
Amber |
| ASSORE INTERNATIONAL HOLDINGS LIMITED |
12617478 |
21/05/2020 |
31/07/2023 |
Bronze |
| ATLANTIS EQUITYCO LIMITED |
07964251 |
24/02/2012 |
22/06/2012 |
Bronze |
| ATLANTIS INVESTORCO LIMITED |
07964020 |
24/02/2012 |
22/06/2012 |
Bronze |
| ATLANTIS MIDCO LIMITED |
07964404 |
24/02/2012 |
22/06/2012 |
Bronze |
| AWARE SUPER UK LIMITED |
14452509 |
31/10/2022 |
29/08/2023 |
Gold |
| B/E AEROSPACE (UK) LIMITED |
03599118 |
23/06/2014 |
12/06/2017 |
Silver |
| BANNER ADVANTAGE LIMITED |
12740681 |
17/07/2020 |
08/08/2020 |
Amber |
| BIOCERES GROUP PLC |
13310943 |
03/04/2021 |
04/10/2021 |
Bronze |
| BOEING DISTRIBUTION SERVICES III LIMITED |
00446288 |
21/12/2010 |
12/12/2018 |
Silver |
| BOEING DISTRIBUTION SERVICES IV LIMITED |
03576925 |
19/06/2014 |
12/12/2018 |
Dissolved |
| CADILLAC FAIRVIEW EUROPE RE LIMITED |
12916460 |
30/09/2020 |
01/01/2024 |
Silver |
| CAESARS JOINT IP COMPANY LIMITED |
13605453 |
06/09/2021 |
25/09/2023 |
Gold |
| CAESARS TRADING AND TECHNOLOGY SERVICES LIMITED |
13588091 |
26/08/2021 |
25/09/2023 |
Silver |
| CARBONPLACE LIMITED |
13915306 |
14/02/2022 |
21/02/2023 |
Bronze |
| CENTRAL ASIA & CAUCASUS UK HOLDING LIMITED |
14131446 |
25/05/2022 |
31/07/2023 |
Insolvent |
| CENTRAL ASIA & CAUCASUS UK LIMITED |
14132076 |
25/05/2022 |
31/07/2023 |
Insolvent |
| CHINA MERCHANTS SECURITIES (UK) LIMITED |
08748557 |
25/10/2013 |
23/11/2023 |
Amber |
| CHL MORTGAGES FOR INTERMEDIARIES LIMITED |
12954007 |
15/10/2020 |
12/02/2021 |
One Red Flag |
| CONSTELLATION AUTOMOTIVE FINANCING PLC |
13483807 |
29/06/2021 |
30/07/2021 |
Silver |
| CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED |
13634625 |
21/09/2021 |
16/11/2023 |
Bronze |
| CREDITDERIV LIMITED |
07211739 |
01/04/2010 |
30/04/2024 |
Silver |
| CREDITDERIVCLEAR LIMITED |
07211411 |
01/04/2010 |
30/04/2024 |
Silver |
| CROWN INFRA BIDCO LIMITED |
14254839 |
25/07/2022 |
19/05/2023 |
Silver |
| CUBE TELECOM EUROPE BIDCO LIMITED |
12936974 |
08/10/2020 |
14/10/2020 |
Amber |
| CUBE TELECOM EUROPE HOLDINGS LIMITED |
12885958 |
17/09/2020 |
14/10/2020 |
Amber |
| CUBE TELECOM EUROPE MIDCO LIMITED |
12936992 |
08/10/2020 |
14/10/2020 |
Silver |
| CUBE TELECOM EUROPE TOPCO LIMITED |
12936944 |
08/10/2020 |
14/10/2020 |
Amber |
| D.T DIRECT INVESTMENT HUB UK LTD |
13801059 |
14/12/2021 |
30/11/2023 |
Dissolved |
| DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED |
01254271 |
02/07/2015 |
16/01/2023 |
Amber |
| DECC ENERGY INVESTMENT LIMITED |
07168658 |
24/02/2010 |
24/02/2010 |
Dissolved |
| DEUCE ACQUISITIONS LIMITED |
08656020 |
19/08/2013 |
15/07/2014 |
One Red Flag |
| DEUCE HOLDCO LIMITED |
08655849 |
19/08/2013 |
15/07/2014 |
Amber |
| DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED |
07047231 |
16/10/2009 |
17/11/2009 |
Not Trading |
| EDISEN LTD |
12987229 |
30/10/2020 |
16/11/2021 |
One Red Flag |
| EPFR LTD |
14264668 |
29/07/2022 |
25/09/2023 |
One Red Flag |
| EQUITIX MA SPRING CAPITAL EUROBOND LTD |
12762499 |
23/07/2020 |
16/09/2020 |
Silver |
| FALCON PIKHOLDCO LIMITED |
07110193 |
21/12/2009 |
09/05/2011 |
Dissolved |
| FLOOD RE LIMITED |
08670444 |
30/08/2013 |
31/03/2014 |
Silver |
| FLORA FOOD HOLDING UK LIMITED |
09327364 |
25/11/2014 |
13/03/2015 |
One Red Flag |
| FNALITY UK LIMITED |
13569869 |
17/08/2021 |
30/06/2023 |
Amber |
| FORTH PORTS FINANCE PLC |
08735464 |
16/10/2013 |
11/11/2013 |
Bronze |
| FXGLOBALCLEAR LIMITED |
07181798 |
09/03/2010 |
30/04/2024 |
Silver |
| GALAXY PIPELINE ASSETS TOPCO LIMITED |
12613448 |
20/05/2020 |
20/11/2020 |
Bronze |
| GO-AHEAD INVESTMENT BIDCO LIMITED |
14127923 |
24/05/2022 |
02/08/2023 |
Bronze |
| GO-AHEAD INVESTMENT MIDCO LIMITED |
14125769 |
23/05/2022 |
02/08/2023 |
Silver |
| GO-AHEAD INVESTMENT PARENT LIMITED |
14126835 |
24/05/2022 |
02/08/2023 |
Silver |
| GO-AHEAD INVESTMENT TOPCO LIMITED |
14125532 |
23/05/2022 |
02/08/2023 |
Amber |
| HACKREMCO (NO. 2660) LIMITED |
12762497 |
23/07/2020 |
18/08/2020 |
Bronze |
| HARKAND ASSET COMPANY LIMITED |
08586689 |
26/06/2013 |
17/10/2016 |
Dissolved |
| HARKAND GULF LIMITED |
08534218 |
22/05/2013 |
17/10/2016 |
Dissolved |
| HASTINGS INFRASTRUCTURE 1 LIMITED |
08659133 |
25/09/2014 |
19/07/2018 |
Dissolved |
| HASTINGS INFRASTRUCTURE 2 LIMITED |
08659159 |
25/09/2014 |
19/07/2018 |
Dissolved |
| INCJ SJ INVESTMENT LIMITED |
07973833 |
02/03/2012 |
22/06/2012 |
Dissolved |
| INTELLIFLO BIDCO LIMITED |
08610457 |
15/07/2013 |
16/12/2013 |
Strike Off |
| INTELLIFLO HOLDINGS 2013 LIMITED |
08609567 |
15/07/2013 |
16/12/2013 |
Strike Off |
| INTELLIFLO INTERMEDIATE HOLDINGS LIMITED |
08610169 |
15/07/2013 |
16/12/2013 |
Strike Off |
| INTELLIFLO MIDCO LIMITED |
08610459 |
15/07/2013 |
16/12/2013 |
Strike Off |
| JULES I LIMITED |
14551205 |
20/12/2022 |
26/11/2023 |
Not Trading |
| KNARSDALE ESTATE LIMITED |
08670512 |
30/08/2013 |
01/03/2024 |
One Red Flag |
| KPMG INTERNATIONAL LIMITED |
12474966 |
20/02/2020 |
16/07/2020 |
Amber |
| KPMG INTERNATIONAL SERVICES LIMITED |
12475099 |
20/02/2020 |
16/07/2020 |
One Red Flag |
| LBG CAPITAL NO. 1 LIMITED |
07045658 |
15/10/2009 |
15/10/2009 |
Dissolved |
| LBG CAPITAL NO. 2 LIMITED |
07045669 |
15/10/2009 |
15/10/2009 |
Dissolved |
| LES LIONS FARM LIMITED |
02650481 |
18/09/2020 |
01/03/2024 |
Amber |
| LIM HOLDINGS LTD |
11424702 |
20/06/2018 |
08/03/2019 |
One Red Flag |
| LIONRAI INVESTMENTS NO.1 LIMITED |
08611798 |
16/07/2013 |
26/09/2023 |
Amber |
| LIONRAI INVESTMENTS NO.2 LIMITED |
08612000 |
16/07/2013 |
26/09/2023 |
Bronze |
| LUMESSE HOLDINGS LIMITED |
07083011 |
20/11/2009 |
24/09/2010 |
Dissolved |
| MANTA BIDCO LIMITED |
14259315 |
27/07/2022 |
11/09/2023 |
Gold |
| MARCO CAPITAL HOLDINGS (UK) LIMITED |
12419351 |
03/06/2020 |
30/06/2023 |
Silver |
| MARCO GROUP SERVICES LIMITED |
12632131 |
29/05/2020 |
30/06/2023 |
Silver |
| MARITIME INSIGHTS & INTELLIGENCE LIMITED |
13831625 |
07/12/2022 |
04/09/2023 |
Bronze |
| MARUBENI OFFSHORE POWER LIMITED |
07966585 |
27/02/2012 |
21/06/2012 |
Dissolved |
| MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED |
08715001 |
02/10/2013 |
18/10/2013 |
Bronze |
| MCKESSON MEDICAL-SURGICAL SOURCING LIMITED |
13748615 |
17/11/2021 |
09/12/2022 |
Gold |
| MCKESSON UK FINANCE I LIMITED |
08714567 |
02/10/2013 |
18/10/2013 |
Silver |
| MCKESSON UK FINANCE II LIMITED |
08714727 |
02/10/2013 |
18/10/2013 |
Bronze |
| MOORE EUROPE CAPITAL MANAGEMENT HOLDINGS, LIMITED |
12775004 |
28/07/2020 |
01/03/2024 |
Gold |
| MOY PARK (BONDCO) PLC |
NI624604 |
14/05/2014 |
26/06/2014 |
Gold |
| MURANO BIDCO LIMITED |
13412569 |
21/05/2021 |
21/05/2021 |
Dissolved |
| MURANO DEBTCO LIMITED |
13412565 |
21/05/2021 |
21/05/2021 |
Dissolved |
| MURANO MIDCO LIMITED |
13412560 |
21/05/2021 |
21/05/2021 |
Strike Off |
| NETEL LTD |
14139483 |
30/05/2022 |
12/09/2022 |
One Red Flag |
| NEWCO UK ILP LIMITED |
12237393 |
01/10/2019 |
07/09/2022 |
Strike Off |
| NINETY ONE PLC |
12245293 |
04/10/2019 |
29/01/2020 |
Silver |
| NORTHACRE GROUP LIMITED |
14189120 |
22/06/2022 |
18/01/2024 |
Dissolved |
| OCTOPUS ENERGY OPERATIONS LIMITED |
14415312 |
12/10/2022 |
20/12/2022 |
Bronze |
| ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED |
12486055 |
26/02/2020 |
01/01/2024 |
Bronze |
| ORE & METAL INTERNATIONAL LIMITED |
14039674 |
11/04/2022 |
31/07/2023 |
Bronze |
| PHILIPPINE NATIONAL BANK (EUROPE) PLC |
02939223 |
09/12/2014 |
01/10/2023 |
Silver |
| POINTZEROONE LIMITED |
13349142 |
21/04/2021 |
24/10/2023 |
Silver |
| POLO COMMERCIAL INSURANCE SERVICES LIMITED |
02845397 |
29/04/2022 |
30/06/2023 |
Gold |
| PXP FINANCIAL GROUP LIMITED |
06580786 |
31/05/2017 |
01/05/2019 |
Amber |
| PXP SOLUTIONS LIMITED |
02117319 |
31/05/2017 |
01/05/2019 |
One Red Flag |
| RADIUS HOLDCO LIMITED |
08615796 |
18/07/2013 |
30/08/2013 |
Dissolved |
| RADIUS MIDCO LIMITED |
08615853 |
18/07/2013 |
30/08/2013 |
Dissolved |
| REDWOOD BIDCO LIMITED |
12736907 |
13/07/2020 |
31/01/2023 |
Amber |
| REDWOOD DEBTCO LIMITED |
12737206 |
13/07/2020 |
31/01/2023 |
Amber |
| REDWOOD MIDCO LIMITED |
12737347 |
13/07/2020 |
31/01/2023 |
Amber |
| REDWOOD TOPCO LIMITED |
12737192 |
13/07/2020 |
15/09/2021 |
One Red Flag |
| SB UK MANAGEMENT LIMITED |
12768001 |
24/07/2020 |
14/07/2023 |
Dissolved |
| SEAJACKS 1 LIMITED |
07965945 |
27/02/2012 |
22/06/2012 |
One Red Flag |
| SEAJACKS 2 LIMITED |
07964961 |
24/02/2012 |
22/06/2012 |
Amber |
| SEAJACKS 3 LIMITED |
07964958 |
24/02/2012 |
22/06/2012 |
Gold |
| SEAJACKS INTERNATIONAL LIMITED |
07964749 |
24/02/2012 |
22/06/2012 |
One Red Flag |
| SHOWMAX AFRICA HOLDINGS LIMITED |
14402312 |
06/10/2022 |
31/03/2024 |
Silver |
| SIP LENDER (UK) LIMITED |
12892513 |
23/09/2020 |
14/08/2023 |
Bronze |
| SODIUM UK NEWCO LIMITED |
12363531 |
13/12/2019 |
01/03/2021 |
Silver |
| SONIC UK BIDCO LIMITED |
12845227 |
28/08/2020 |
21/09/2023 |
Silver |
| SONIC UK MIDCO LIMITED |
12892737 |
21/09/2020 |
21/09/2023 |
Bronze |
| SONIC UK TOPCO LIMITED |
12889389 |
18/09/2020 |
21/09/2023 |
Bronze |
| SVF HOLDCO (UK) LIMITED |
02548782 |
20/06/2018 |
30/06/2022 |
Silver |
| SWAP |
01183279 |
12/04/2014 |
13/06/2017 |
Not Trading |
| SWORDFISH BIDCO LIMITED |
14264107 |
29/07/2022 |
04/09/2023 |
Gold |
| SWORDFISH EURCO LIMITED |
14490388 |
17/11/2022 |
04/09/2023 |
Silver |
| SWORDFISH HOLDCO LIMITED |
14263792 |
29/07/2022 |
04/09/2023 |
Silver |
| SWORDFISH MIDCO LIMITED |
14263989 |
29/07/2022 |
04/09/2023 |
Silver |
| SWORDFISH PREFCO LIMITED |
14490391 |
17/11/2022 |
04/09/2023 |
Silver |
| SWORDFISH USDCO LIMITED |
14490390 |
17/11/2022 |
04/09/2023 |
Silver |
| TECK RESOURCES (UK) LTD. |
13653099 |
30/09/2021 |
10/10/2023 |
Gold |
| TELEGRAPH MEDIA GROUP HOLDINGS LIMITED |
14551860 |
20/12/2022 |
07/11/2023 |
Bronze |
| THAMES TIDEWAY TUNNEL LIMITED |
08751040 |
28/10/2013 |
11/11/2013 |
Dissolved |
| TRAFALGAR BIDCO LIMITED |
09341709 |
04/12/2014 |
27/04/2015 |
Dissolved |
| TRAFALGAR MIDCO 1 LIMITED |
09341583 |
04/12/2014 |
27/04/2015 |
Dissolved |
| TRAFALGAR MIDCO 2 LIMITED |
09341627 |
04/12/2014 |
27/04/2015 |
Dissolved |
| TRENDYOL UK LIMITED |
13739453 |
12/11/2021 |
05/12/2023 |
Gold |
| TYSERS RETAIL LIMITED |
14498765 |
22/11/2022 |
05/01/2023 |
Gold |
| UKP LDN HOLDINGS, LIMITED |
14080822 |
03/05/2022 |
01/03/2024 |
Gold |
| UTC PENSION TRUST LIMITED |
01627559 |
23/03/2011 |
20/01/2014 |
Not Trading |
| VISTAGE INTERNATIONAL (UK) LIMITED |
02341022 |
17/08/2012 |
26/03/2019 |
Silver |
| VISTRA IE BIDCO LIMITED |
08615979 |
18/07/2013 |
30/08/2013 |
Amber |
| WASP MEMBRANES LIMITED |
01553201 |
12/04/2014 |
13/06/2017 |
Not Trading |
| WESSEX ADVANCED SWITCHING PRODUCTS LIMITED |
03846820 |
12/04/2014 |
13/06/2017 |
Bronze |
| WISE PLC |
13211214 |
18/02/2021 |
28/04/2021 |
Silver |