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
ACOF VIII EUROPE FUNDING LIMITED 14704537 03/03/2023 Bronze
ACOF VIII GCF EUROPE LIMITED 14704738 19/04/2023 Bronze
AGRIOIL UK HOLDCO LIMITED 14380889 09/03/2023 Silver
AIRPORT GROUP INVESTMENTS LIMITED 06246838 30/09/2022 Bronze
ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED 09814520 24/08/2016 Bronze
ALHAMBRA TOPCO LIMITED 12923614 02/10/2020 Silver
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 V LIMITED 06241809 31/12/2019 Silver
ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED 09054050 07/01/2020 Gold
ALTER DOMUS AGENCY SERVICES (UK) LIMITED 09271383 09/12/2019 Gold
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
ALTER DOMUS TRUSTEES (UK) LIMITED 09272338 09/12/2019 Gold
ARROW BOWLINE MANAGEMENT LIMITED 14310023 22/08/2022 Insolvent
ARROW CARDIFF RETAIL MANAGEMENT LIMITED 12267194 23/02/2021 One Red Flag
ARROW DEVCO (CARDIFF) LIMITED 09846987 23/02/2021 Insolvent
ARROW EXETER RETAIL MANAGEMENT LIMITED 12267487 23/02/2021 Amber
ARROW GLASGOW HOLDINGS LIMITED 12227193 12/03/2021 Amber
ARROW GLASGOW LIMITED 09037173 12/03/2021 Bronze
ART SOUTHAMPTON LIMITED 14223920 24/08/2023 Bronze
ART WADEBRIDGE LIMITED 14225906 11/07/2022 Amber
ATLAS TOWER HOLDINGS LIMITED 12368320 14/02/2020 Amber
AZURE TEWKESBURY LIMITED 12361130 21/04/2022 Gold
BAYSWATER SUBSIDIARY LIMITED 12410680 17/01/2020 Bronze
BEACON MIDCO LIMITED 12327671 12/02/2020 Silver
BEACON TOPCO LIMITED 12327609 12/02/2020 Bronze
BGO ADELAIDE UK REIT HOLDCO LIMITED 14498661 22/11/2022 Bronze
BRIDGESET LTD 12470146 28/10/2020 One Red Flag
CADENCE HOLDCO LIMITED 12388773 06/01/2020 Silver
CADENCE MIDCO LIMITED 12389407 07/01/2020 Bronze
CADENCE TOPCO LIMITED 12388238 06/01/2020 Bronze
CANT UK LIMITED 12446490 06/02/2020 Amber
CORN INVESTMENT LIMITED 09298185 31/12/2019 Amber
CUPID BIDCO (UK) LTD 14237369 15/07/2022 Dissolved
DECLAIMER HOLDCO LIMITED 14801380 14/04/2023 One Red Flag
DECLAIMER TOPCO LIMITED 14800319 14/04/2023 Bronze
EIGHTPLATFORM IV LIMITED 14628875 31/01/2023 Not Trading
EIGHTPLATFORM V LIMITED 14628877 31/01/2023 Gold
EIGHTPLATFORM VI LIMITED 14291378 12/08/2022 Gold
EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED 03997991 01/04/2019 Silver
FOSSA HOLDCO LIMITED 12308829 12/12/2019 Silver
FRADLEY 1 LIMITED 14177100 16/06/2022 Silver
FRADLEY 2 LIMITED 14646220 07/02/2023 Silver
FRADLEY 3 LIMITED 14646219 07/02/2023 Gold
FRADLEY 4 LIMITED 14646221 07/02/2023 Silver
FRADLEY 5 LIMITED 14646222 07/02/2023 Silver
FRADLEY INVESTMENT LIMITED 14175747 16/06/2022 Bronze
G3 GOOD GOVERNANCE GROUP LIMITED 05057564 06/03/2023 Amber
GEO G. SANDEMAN SONS & CO., LIMITED 04222745 20/07/2021 Gold
GEO HOLDINGS (GPCO) LIMITED 14697453 26/06/2023 One Red Flag
GEO HOLDINGS (UK) LIMITED 14489261 26/06/2023 Gold
GYM RENEWABLES ONE LIMITED 07233497 17/06/2020 Silver
HELM HOLDINGS LIMITED 14194772 24/06/2022 Bronze
HELM MIDCO LIMITED 14195248 24/06/2022 One Red Flag
IAE-2 BIDCO 3 LTD 14738737 06/04/2023 Silver
IAE-2 HOLDCO 3 LTD 14777493 04/05/2023 Silver
IAE2 HOLDCO 1 LIMITED 14231749 13/07/2022 Silver
IAE2 HOLDCO 2 LIMITED 14525624 02/02/2023 Silver
JLR SOUTH LIMITED 14504120 24/11/2022 Bronze
JULES I LIMITED 14551205 16/02/2024 Not Trading
JUNIPER MIDCO LIMITED 14219065 06/07/2022 Silver
KAILAS HOTEL VANDON HOUSE GPCO LIMITED 08308477 23/02/2024 Bronze
KAILAS HOTEL VANDON HOUSE INCOMECO LTD 08308165 23/02/2024 One Red Flag
KAILAS HOTEL VANDON HOUSE NOMINEE LTD 08309060 23/02/2024 Silver
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 THREE LIMITED 09421815 18/11/2022 Dissolved
KENMORE LAND TWO LIMITED 09421805 18/11/2022 Dissolved
KINGSWAY ASSET CO LIMITED 09212852 23/02/2024 One Red Flag
KINGSWAY HALL HOTEL LIMITED 04284167 23/02/2024 Silver
KINGSWAY MEZZ CO LIMITED 09211988 23/02/2024 Bronze
KINGSWAY SENIOR HOLD CO LIMITED 09212831 23/02/2024 One Red Flag
KTS WHITECHAPEL LTD 09262466 28/02/2022 Bronze
LCG RENEWABLES ENERGIES FRANCE LIMITED 12085522 04/07/2019 Silver
LEOPARD HOTELS LIMITED 06046966 08/05/2024 Silver
LHR 152 LIMITED 01543907 16/11/2020 Silver
MAILBOX INVESTMENT HOLDINGS PLC 12524041 26/08/2020 Bronze
MARBLE HOLDCO LIMITED 12874169 11/09/2020 Bronze
MARBLE TOPCO LIMITED 12871331 10/09/2020 Bronze
MARQUES HOLDCO LIMITED 12450748 07/02/2020 Dissolved
MARQUES MIDCO LIMITED 12457066 11/02/2020 Dissolved
MARQUES TOPCO LIMITED 12450424 07/02/2020 Dissolved
MGREF 2 ALI GYM INVESTMENTS LIMITED 12194432 17/06/2020 Bronze
MGREF 2 ALI GYM LIMITED 12194486 17/06/2020 Bronze
MML INFRASTRUCTURE I HOLDCO 1 LTD 14550965 16/01/2024 Silver
MML INFRASTRUCTURE I HOLDCO 2 LTD 14554987 18/01/2024 Bronze
NAUTILUS H LTD 08796199 10/02/2016 Dissolved
NELMS UK PROPERTY LIMITED 12182547 30/08/2019 Dissolved
NIDO MANAGEMENT UK LIMITED 07944057 10/05/2024 One Red Flag
ONE ENGLISH UK I LTD 12733299 28/10/2020 Silver
ONE ENGLISH UK II LTD 12736000 28/10/2020 Silver
ONTARIO AIRPORTS INVESTMENTS LIMITED 07002858 22/11/2022 Gold
ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED 09828459 08/05/2024 Silver
ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED 12486055 08/05/2024 Bronze
PANTHER HOUSE DEVELOPMENTS LIMITED 09393098 05/06/2020 Amber
PARK MODERN 1 LIMITED 12224516 24/09/2019 One Red Flag
PARK MODERN 2 LIMITED 12226411 25/09/2019 Amber
PARK MODERN 3 LIMITED 12224092 24/09/2019 One Red Flag
PASSPORTCARD LIMITED 09247729 03/10/2014 Amber
PERMIRA VII INVESTMENT PLATFORM LIMITED 12263614 15/10/2019 Silver
PROJECT TEXAS HOLDING LIMITED 09605677 27/05/2015 Dissolved
REALHOUSINGCO LIMITED 11815073 07/02/2020 One Red Flag
RRDEV LIMITED 14290179 11/08/2022 Amber
SAUNA UK BIDCO LIMITED 12423732 19/06/2020 Silver
SAUNA UK HOLDCO LIMITED 12422515 19/06/2020 Bronze
SEVENPLATFORM II LIMITED 12181238 30/08/2019 Gold
SEVENPLATFORM III LIMITED 12430143 28/01/2020 Gold
SEVENPLATFORM IV LIMITED 12181203 30/08/2019 Dissolved
SFH MANCO LIMITED 14820123 21/04/2023 Bronze
SHAFTESBURY INVESTMENTS 5 LIMITED 08814457 23/04/2024 Not Trading
SHIVA HOTELS VANDON HOUSE LIMITED 08309426 23/02/2024 One Red Flag
SHIVA KINGSWAY LIMITED 09213060 23/02/2024 One Red Flag
SR INVEST 2 LIMITED 12226234 01/01/2021 Dissolved
THE BEAUTY TECH GROUP LIMITED 06805380 13/07/2022 One Red Flag
THE ESTATE, KNIGHTSBRIDGE LIMITED 04153505 14/05/2024 Not Trading
TUDOR BURTON UPON TRENT LIMITED 08622384 03/03/2021 Bronze
TUDOR DIRFT LTD 12306502 03/03/2021 Bronze
TUDOR HODDESDON LTD 12306478 03/03/2021 One Red Flag
TUDOR LUTTERWORTH LIMITED 08858151 03/03/2021 Bronze
UK GREEN INVESTMENT GYM PARTICIPANT LIMITED 07233484 17/08/2017 Silver
UK GREEN INVESTMENT RHYL FLATS LIMITED 08427250 17/08/2017 Silver
UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED 09319370 17/08/2017 Silver
VECREF II (B) LIMITED 14128768 24/05/2022 Dissolved
WARTH PARK (NO.1) LIMITED 09141609 03/03/2021 Silver
WHITELEY AFFORDABLE LIMITED 12266623 12/11/2019 One Red Flag
WHITELEY DEVCO LIMITED 12266625 12/11/2019 One Red Flag
WHITELEY HOTEL APARTMENTS LIMITED 12267442 12/11/2019 One Red Flag
WHITELEY HOTEL MANCO LIMITED 12294610 12/11/2019 Amber
WHITELEY MANCO LIMITED 12266630 12/11/2019 One Red Flag
WHITELEY RESIDENTIAL BLOCKER LIMITED 12266641 12/11/2019 One Red Flag
WM BIRKDALE, LTD. 14248100 21/07/2022 Silver
WM REGENT, LTD. 12789605 04/08/2020 Silver
ZAFFIRO HOLDCO LIMITED 12383376 02/01/2020 Bronze
ZAFFIRO TOPCO LIMITED 12383160 02/01/2020 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ARTISAN ACQUISITIONCO LIMITED 14603083 19/01/2023 27/04/2023 Silver
ARTISAN MIDCO LIMITED 14602490 18/01/2023 27/04/2023 Gold
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
CALON ENERGY LIMITED 09020390 01/12/2014 01/01/2021 Insolvent
CD&R ARTEMIS HOLDCO 2 LIMITED 12487331 27/02/2020 10/11/2020 One Red Flag
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
GEMINI FINCO LIMITED 12410207 17/01/2020 09/07/2020 Amber
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
HFI (UK) I LIMITED 14550801 20/12/2022 20/02/2023 Bronze
HUNTER UK BIDCO LIMITED 12489386 28/02/2020 04/11/2020 Amber
INDICOR UK NEWCO 1 LIMITED 14553055 21/12/2022 02/07/2023 Bronze
INDICOR UK NEWCO 2 LIMITED 14553073 21/12/2022 02/07/2023 Not Trading
INIZIO GROUP LIMITED 12487650 27/02/2020 10/11/2020 Amber
INIZIO HOLDINGS LIMITED 12488108 27/02/2020 04/11/2020 Amber
KING WILLIAM ST LIMITED 05495948 28/05/2019 03/11/2021 Bronze
LEO FINCO LIMITED 12410334 17/01/2020 09/07/2020 Silver
NURTURE BIDCO LIMITED 14738991 17/03/2023 11/05/2023 Bronze
NURTURE MIDCO LIMITED 14738923 17/03/2023 11/05/2023 Gold
NURTURE TOPCO LIMITED 14738633 17/03/2023 11/05/2023 Silver
OSW CO HOLDINGS 3 LIMITED 12146891 08/08/2019 31/03/2021 Gold
OSW CO INVESTMENTS LIMITED 12146958 08/08/2019 31/03/2021 Silver
PARK MODERN 3 LIMITED 12224092 24/09/2019 24/09/2019 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
QUAD UK BIDCO LIMITED 12098797 11/07/2019 22/10/2019 Bronze
QUAD UK MIDCO 1 LIMITED 12098477 11/07/2019 22/10/2019 Bronze
QUAD UK MIDCO 2 LIMITED 12098688 11/07/2019 22/10/2019 Amber
QUAD UK TOPCO LIMITED 12130308 31/07/2019 22/10/2019 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
THE MPF TRUSTEE COMPANY (NO.2) LIMITED 08393355 01/12/2014 05/01/2021 Dissolved
TRC ACQUISITIONS LIMITED 09817231 03/11/2015 06/04/2017 One Red Flag
UK GREEN INVESTMENT GALLOPER LIMITED 09793796 17/08/2017 31/03/2021 Silver
UK GREEN INVESTMENT RAMPION LIMITED 09579083 17/08/2017 31/03/2021 Bronze
WAYPOINT LEASING SERVICES UK LIMITED 09678710 09/07/2015 05/01/2022 Dissolved
WHITELEYS BOWLING LIMITED 05910032 20/12/2019 17/02/2020 Dissolved