10TH FLOOR 5 CHURCHILL PLACE LONDON E145HU

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
ALDGATE HOTEL BIDCO LIMITED 13392739 13/05/2021 Bronze
AMGO FUNDING (NO. 1) LTD 11605869 04/10/2018 Dissolved
ARCHAX NOMINEES LTD 12447597 06/02/2020 Not Trading
ASPEN TOWER PROPCO 1 LTD 12306526 08/04/2020 Bronze
ASPEN TOWER PROPCO 2 LIMITED 10500824 08/04/2020 Bronze
ASPEN TOWER PROPCO 4 LIMITED 12433867 30/01/2020 One Red Flag
ASPEN TOWER PROPCO 6 LIMITED 13464045 18/06/2021 Dissolved
ASPEN TOWER PROPCO 7 LIMITED 13500309 08/07/2021 Silver
ASPEN TOWER PROPCO 8 LIMITED 12479417 24/02/2020 Bronze
ASPEN TOWER RB DEVCO 1 LIMITED 13380600 14/09/2022 Bronze
ASSET LINK CAPITAL (NO. 7) LIMITED 12106194 31/01/2020 Bronze
ASSETZ CAPITAL LENDING LIMITED 12632494 29/05/2020 Not Trading
AUBURN WAREHOUSE BORROWER 4 LIMITED 12068068 25/06/2019 Dissolved
AUTO ABS UK LOANS 2019 HOLDINGS LIMITED 12041154 10/06/2019 Not Trading
AUTO ABS UK LOANS 2019 PLC 12041299 10/06/2019 Dissolved
AVERY HOMES EDENBRIDGE LIMITED 10899166 12/10/2022 Silver
BAYFIELD COURT OPERATIONS LIMITED 09342975 08/04/2020 Bronze
BROADWAY FUNDING LIMITED 11986412 09/05/2019 Bronze
BUSINESS LOANS MI1 LIMITED 11532386 22/08/2018 Bronze
CANADA SQUARE FUNDING 2019-1 HOLDINGS LIMITED 12262963 15/10/2019 Dissolved
CANADA SQUARE FUNDING 2020-1 HOLDINGS LIMITED 12470112 18/02/2020 Gold
CANADA SQUARE FUNDING 2020-1 PLC 12470148 18/02/2020 Bronze
CANADA SQUARE FUNDING 2020-2 PLC 12639328 02/06/2020 Bronze
CANADA SQUARE FUNDING 2021-1 PLC 13130758 13/01/2021 Bronze
CANADA SQUARE MORTGAGE FUNDING 2019-1 HOLDINGS LIMITED 12214366 18/09/2019 Dissolved
CANADA SQUARE MORTGAGE FUNDING 2019-1 PLC 12214433 18/09/2019 Dissolved
CANTERBURY FINANCE HOLDINGS NO.1 LIMITED 11464046 13/07/2018 Not Trading
CANTERBURY FINANCE HOLDINGS NO.2 LIMITED 12444055 05/02/2020 Not Trading
CANTERBURY FINANCE NO.1 PLC 11464086 13/07/2018 Insolvent
CANTERBURY FINANCE NO.2 PLC 12444105 05/02/2020 Bronze
CARTMEL MORTGAGES LIMITED 12171799 23/08/2019 Silver
CHESHIRE 2020-1 HOLDINGS LIMITED 12520880 17/03/2020 Not Trading
CHESHIRE 2020-1 PLC 12520951 17/03/2020 Bronze
CHESHIRE SELLER LTD 12520855 17/03/2020 Silver
CHESTER A HOLDING LTD 11800192 31/01/2019 Silver
CHESTER A PLC 11800252 31/01/2019 One Red Flag
CHESTER B1 HOLDINGS LIMITED 12515664 12/03/2020 Strike Off
CHESTER B1 ISSUER PLC 12516766 13/03/2020 Dissolved
CHESTER B1 LTD 11800223 31/01/2019 Dissolved
CHESTER B2 LTD 11867884 07/03/2019 Silver
CHESTER SELLER LTD 11801192 01/02/2019 Gold
CHESTER UNSECURED PLC 11800238 31/01/2019 Dissolved
CHILLI RETENTION FUNDING LIMITED 11968760 29/04/2019 One Red Flag
CLOSE PF FUNDING I LIMITED 07116966 30/11/2018 Bronze
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
COLD FINANCE HOLDCO LIMITED 11953531 18/04/2019 Dissolved
COLD FINANCE PLC 11953672 18/04/2019 Dissolved
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED 10779544 15/11/2017 One Red Flag
CSC CAPITAL MARKETS UK LIMITED 10780001 15/11/2017 One Red Flag
CSC DIRECTORS (NO. 1) LIMITED 10830933 15/11/2017 Not Trading
CSC DIRECTORS (NO. 2) LIMITED 10831026 15/11/2017 Not Trading
CSC TRUSTEES LIMITED 10830936 15/11/2017 One Red Flag
DAWN OPCO LIMITED 06300259 08/04/2020 Insolvent
DCM US MULTI-FAMILY HOLDINGS LIMITED 12377179 24/12/2019 Dissolved
DCM US MULTI-FAMILY PLC 12377208 24/12/2019 Dissolved
DELTA ASSET BACKED SECURITISATION 2 LIMITED 11504366 07/08/2018 Bronze
ECONOMIC MASTER HOLDINGS LIMITED 12341637 29/11/2019 Silver
ECONOMIC MASTER ISSUER PLC 12341676 29/11/2019 Bronze
EEW CAPITAL FINANCE HOLDINGS LIMITED 12093904 09/07/2019 Dissolved
EEW CAPITAL FINANCE PLC 12093964 09/07/2019 Dissolved
ENERGYKEY FINANCE HOLDINGS LIMITED 12079722 02/07/2019 Dissolved
ENERGYKEY FINANCE PLC 12079863 02/07/2019 Dissolved
FINSBURY SQUARE 2019-2 PARENT LIMITED 12032686 04/06/2019 Silver
FINSBURY SQUARE 2019-2 PLC 12032732 04/06/2019 Dissolved
FINSBURY SQUARE 2020-1 PARENT LIMITED 12359645 11/12/2019 Silver
FINSBURY SQUARE 2020-1 PLC 12359771 11/12/2019 Dissolved
FINSBURY SQUARE 2020-2 PARENT LIMITED 12559009 16/04/2020 Amber
FINSBURY SQUARE 2020-2 PLC 12561996 17/04/2020 Dissolved
FORMENTERA ISSUER PLC 13537268 29/07/2021 Silver
GLENHAWK FUNDING 1 LIMITED 12299571 05/11/2019 Silver
GRACECHURCH HOLDINGS LIMITED 12133973 01/08/2019 Not Trading
GRACECHURCH MORTGAGES PLC 12134081 01/08/2019 Not Trading
GRACEWELL HEALTHCARE 4 LIMITED 08519456 08/04/2020 Dissolved
GRACEWELL OPERATIONS HOLDING LIMITED 09166437 08/04/2020 Insolvent
GRASMERE MORTGAGES LIMITED 12172075 23/08/2019 Silver
HABITO MORTGAGE FUNDING NO.1 LIMITED 11996770 15/05/2019 Bronze
HART FUNDING LTD 11879056 13/03/2019 Bronze
HAWTHORNS NORTHAMPTON LIMITED 09085964 12/10/2022 Amber
HCN UK MANAGEMENT SERVICES LIMITED 08435017 08/04/2020 Silver
HSBC UK COVERED BONDS (HOLDINGS) LIMITED 12561208 17/04/2020 Bronze
HWSIL NOTE CO HOLDINGS LIMITED 10288449 12/03/2018 Dissolved
HWSIL NOTE CO LIMITED 10288541 12/03/2018 Dissolved
INCOME CONTINGENT STUDENT LOANS 2 (2007-2009) HOLDINGS LIMITED 11493135 31/07/2018 Bronze
INCOME CONTINGENT STUDENT LOANS 2 (2007-2009) PLC 11493196 31/07/2018 Bronze
INCOME CONTINGENT STUDENT LOANS 3 (2010-2011) HOLDINGS LIMITED 12051826 14/06/2019 Dissolved
INCOME CONTINGENT STUDENT LOANS 3 (2010-2011) PLC 12052361 14/06/2019 Dissolved
INTU METROCENTRE TOPCO LIMITED 08363564 18/08/2022 Bronze
KENDAL MORTGAGES LIMITED 12171979 23/08/2019 Silver
KENTMERE NO.1 HOLDINGS LIMITED 12087026 05/07/2019 Silver
KENTMERE NO.1 PLC 12087159 05/07/2019 Bronze
KENTMERE NO.2 HOLDINGS LIMITED 12087364 05/07/2019 Silver
KENTMERE NO.2 PLC 12087447 05/07/2019 Bronze
LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED 09616276 30/10/2019 Bronze
LINDALE MORTGAGES LIMITED 12171893 23/08/2019 Silver
LOGICOR 2019-1 UK HOLDINGS LIMITED 12206285 13/09/2019 Amber
LOGICOR 2019-1 UK PLC 12206398 13/09/2019 Bronze
MAGENTA 2020 HOLDINGS LIMITED 12172400 23/08/2019 Not Trading
MAGENTA 2020 PLC 12172461 23/08/2019 Silver
MAIDS MORETON OPERATIONS LIMITED 09342971 08/04/2020 One Red Flag
METROCENTRE (GP) LIMITED 06046223 26/10/2020 Amber
METROCENTRE (HOLDCO) LIMITED 06046229 26/10/2020 Not Trading
METROCENTRE (NOMINEE NO.1) LIMITED 06046248 26/10/2020 Not Trading
METROCENTRE (NOMINEE NO.2) LIMITED 06046252 26/10/2020 Not Trading
METROCENTRE (SUBCO) LIMITED 06046242 26/10/2020 Not Trading
METROCENTRE PARENT COMPANY LIMITED 08363553 26/10/2020 Bronze
NEWPORT SECURITIES NO.1 LIMITED 12116221 22/07/2019 Insolvent
NEWPORT SECURITIES PLC 12116123 22/07/2019 Dissolved
NEXTDAY PROPERTY FINANCE 2 LIMITED 11518485 15/08/2018 Strike Off
OFFSHORE FINANCING HOLDINGS LIMITED 12118440 23/07/2019 Silver
OFFSHORE FINANCING LIMITED 12118469 23/07/2019 Amber
PAVILLION MORTGAGES 2021-1 PLC 13460768 16/06/2021 Bronze
PAVILLION POINT OF SALE 2021-1A PLC 13350691 22/04/2021 Bronze
PENDA NO.1 LIMITED 12341606 29/11/2019 Dissolved
POLARIS 2019-1 HOLDINGS LIMITED 11919574 01/04/2019 Dissolved
POLARIS 2019-1 PLC 11919653 01/04/2019 Dissolved
POLARIS 2020-1 HOLDINGS LIMITED 12495908 03/03/2020 Not Trading
POLARIS 2020-1 PLC 12495971 03/03/2020 Dissolved
POSEIDON SPV HOLDINGS LIMITED 12997782 04/11/2020 Dissolved
POSEIDON SPV LIMITED 12997748 04/11/2020 Dissolved
PRECISE MORTGAGE FUNDING 2020-1B PLC 12329730 22/11/2019 Amber
PRECISE MORTGAGE HOLDINGS 2020-1B LIMITED 12329831 22/11/2019 Not Trading
PROMONTORIA LOGISTICS UK 6 LTD 13409484 19/05/2021 Dissolved
PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD 12341597 04/06/2021 Gold
PROMONTORIA UK LOGISTICS PROPERTIES 2 LTD 12576496 04/06/2021 Bronze
REDWOOD TOWER PROPCO 1 LIMITED 12474643 20/02/2020 Bronze
REDWOOD TOWER PROPCO 2 LIMITED 12474731 20/02/2020 Silver
REDWOOD TOWER PROPCO 3 LIMITED 12474799 20/02/2020 Bronze
REDWOOD TOWER UK OPCO 1 LIMITED 10525862 08/04/2020 One Red Flag
REDWOOD TOWER UK OPCO 2 LIMITED 10191411 29/12/2020 One Red Flag
SABROSA LIMITED 11524299 17/08/2018 Dissolved
SALISBURY MULTIPLE ENTITIES FUNDING 2020-1 LIMITED 12275366 22/10/2019 Not Trading
SECURITISATION OF FINANCIAL ASSETS II LTD 12306474 08/11/2019 Bronze
SERA GLOBAL EUROPE HOLDINGS LIMITED 05183088 01/03/2021 Amber
SERA GLOBAL REAL ESTATE GROUP UK LIMITED 08658635 01/03/2021 Dissolved
SERA GLOBAL SECURITIES UK (GP) LIMITED 05855534 01/03/2021 One Red Flag
SGS 2020 LIMITED 08355675 15/10/2020 Silver
SGS FINCO LIMITED 08355746 15/10/2020 Amber
SGS HOLDCO LIMITED 08354703 15/10/2020 Amber
SGS OPTIONCO LIMITED 13671206 11/10/2021 Gold
SHIFT AUTO 2021 LIMITED 13263968 12/03/2021 Silver
SME FUNDING (HOLDINGS) 2020-1 LIMITED 12275232 22/10/2019 Not Trading
SOLIDUS LEASING FINANCE LIMITED 11790566 28/01/2019 Bronze
STERLING MIDCO LIMITED 10529414 08/04/2020 Insolvent
STRATTON FINANCE III LTD 12519685 16/03/2020 Dissolved
SUNRISE OPERATIONS BRAMHALL II LIMITED 06135748 08/04/2020 Dissolved
SUNRISE OPERATIONS ESHER LIMITED 05300871 08/04/2020 Dissolved
SUNRISE OPERATIONS WEYBRIDGE LIMITED 05855066 08/04/2020 Dissolved
THIN BEAR LIMITED 12526878 19/03/2020 Dissolved
TOGETHER ASSET BACKED SECURITISATION 2019 - 1 HOLDINGS LIMITED 12134650 01/08/2019 Not Trading
TOGETHER ASSET BACKED SECURITISATION 2019 - 1 PLC 12134849 01/08/2019 Insolvent
TOGETHER ASSET BACKED SECURITISATION 2020 - 1 HOLDINGS LIMITED 12442567 04/02/2020 Not Trading
TOGETHER ASSET BACKED SECURITISATION 2020 - 1 PLC 12442697 04/02/2020 Bronze
TOGETHER ASSET BACKED SECURITISATION 2021-1ST1 PLC 13540935 30/07/2021 Bronze
TOGETHER ASSET BACKED SECURITISATION 2021-CRE1 PLC 12977763 27/10/2020 Bronze
TOWD POINT MORTGAGE FUNDING 2019 - AUBURN 13 HOLDINGS LIMITED 12186553 03/09/2019 Not Trading
TOWD POINT MORTGAGE FUNDING 2019 - AUBURN 13 PLC 12186738 03/09/2019 One Red Flag
TOWD POINT MORTGAGE FUNDING 2019 - GRANITE 5 HOLDINGS LIMITED 12278473 23/10/2019 Not Trading
TOWD POINT MORTGAGE FUNDING 2019 - GRANITE 5 PLC 12278480 23/10/2019 One Red Flag
TOWD POINT MORTGAGE FUNDING 2019 - GRANITE4 HOLDINGS LIMITED 11826739 14/02/2019 Not Trading
TOWD POINT MORTGAGE FUNDING 2019 - GRANITE4 PLC 11826794 14/02/2019 One Red Flag
TOWD POINT MORTGAGE FUNDING 2019-VANTAGE2 HOLDINGS LIMITED 12275973 22/10/2019 Not Trading
TOWD POINT MORTGAGE FUNDING 2019-VANTAGE2 PLC 12276039 22/10/2019 Insolvent
TOWD POINT MORTGAGE FUNDING 2020 - AUBURN 14 HOLDINGS LIMITED 12352576 06/12/2019 Not Trading
TOWD POINT MORTGAGE FUNDING 2020 - AUBURN 14 PLC 12352404 06/12/2019 One Red Flag
TOWER BRIDGE FUNDING 2020-1 HOLDINGS LIMITED 12447659 06/02/2020 Not Trading
TOWER BRIDGE FUNDING 2020-1 PLC 12447771 06/02/2020 Dissolved
TOWER BRIDGE FUNDING NO.3 HOLDINGS LIMITED 11483652 25/07/2018 Dissolved
TOWER BRIDGE FUNDING NO.3 PLC 11483755 25/07/2018 Dissolved
TOWER BRIDGE FUNDING NO.4 HOLDINGS LIMITED 11839695 21/02/2019 Not Trading
TOWER BRIDGE FUNDING NO.4 PLC 11839708 21/02/2019 Dissolved
TRINIDAD MORTGAGE SECURITIES 2019-1 PLC 11788740 25/01/2019 Dissolved
TRINITY SQUARE 2021-1 PLC 13094085 21/12/2020 Bronze
UK FF NOMINEES LIMITED 12591650 07/05/2020 Not Trading
UK FF TOPCO LIMITED 12590448 07/05/2020 Not Trading
WATFORD CENTRE LIMITED 05389482 15/10/2020 Amber
WELL CARDIFF OPCO LIMITED 05550888 08/04/2020 One Red Flag
WESTBOURNE 2016 - 1 WR LIMITED 10254891 27/06/2019 Dissolved
WESTBOURNE 6 PLC 12000609 16/05/2019 Dissolved
WESTBOURNE 7 LIMITED 12389864 07/01/2020 Bronze
WESTBOURNE 8 LIMITED 12579610 30/04/2020 Amber
WESTBOURNE PARK HOLDINGS LIMITED 12000565 16/05/2019 Dissolved
WILLOW TOWER INVESTMENTS GP LIMITED 13704197 26/10/2021 Dissolved
WILLOW TOWER OPCO 1 LIMITED 05401819 08/04/2020 Amber
WIMBLEDON OPCO LIMITED 09772890 08/04/2020 Dissolved
WR MIDCO LIMITED 10479928 08/04/2020 Dissolved
WR OPERATIONS 3 LIMITED 08377637 29/12/2020 Dissolved
WR OPERATIONS 6 LIMITED 08550307 29/12/2020 Dissolved
WT RB OPCO 1 LIMITED 12339183 28/09/2022 One Red Flag
WT RB PROPCO 5 LTD 12561349 28/01/2021 Silver
WT UK OPCO 1 LIMITED 10469396 08/04/2020 Bronze
WT UK OPCO 2 LIMITED 06523336 08/04/2020 One Red Flag
WT UK OPCO 3 LIMITED 06350701 08/04/2020 One Red Flag
WT UK OPCO 4 LIMITED 08210882 08/04/2020 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ASPEN TOWER PROPCO 3 LTD 12306582 08/04/2020 21/08/2020 Bronze
INTU (SGS) TOPCO LIMITED 08353904 15/10/2020 01/12/2020 Dissolved
PRAX EXPLORATION & PRODUCTION PLC 12157790 15/08/2019 28/02/2020 Silver
ZP SECURED DIRECT LENDING HOLDINGS LIMITED 12061030 20/06/2019 23/09/2021 Silver
ZP SECURED DIRECT LENDING PLC 12061165 20/06/2019 23/09/2021 Bronze