4TH FLOOR, 52-54 GRACECHURCH STREET LONDON EC3V0EH

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
20 FENCHURCH STREET (GP) LIMITED 07243935 18/09/2019 Amber
20 FENCHURCH STREET NOMINEE NO.1 LIMITED 07244509 18/09/2019 Not Trading
4100H LIMITED 14094432 09/05/2022 Gold
ACCTP BRUM HOLDCO LTD 15489132 14/02/2024 Amber
ALPHA SPAIN HOLDCO LIMITED 13997368 30/04/2024 Silver
ASPEN UK TOPCO LIMITED 12395106 11/02/2020 Dissolved
BETA UK INVESTMENTS LTD 13585511 31/05/2024 Amber
BRE UK COSEC 9 LTD 13582958 21/03/2024 Amber
BREDS V NON-US INVESTMENTS GBP LTD 13582911 09/02/2024 One Red Flag
BRICKS ACQUISITIONS LIMITED 11059185 27/05/2020 N/A
BRIXTON (HEATHROW ESTATE) LIMITED 04523673 20/06/2024 Bronze
CANARY HOLDINGS 1 LIMITED 15726253 17/05/2024 Amber
CELLA SPAIN HOLDCO LIMITED 13489032 01/05/2024 Gold
CHESHIRE BIDCO LTD 15682273 26/04/2024 Amber
CHESHIRE HOLDCO LTD 15682194 26/04/2024 Amber
CHESHIRE MIDCO LTD 15682246 26/04/2024 Amber
CRIMSON DORSET LIMITED 09355828 16/01/2023 Bronze
CRIMSON DORSET PROPERTIES LIMITED 09355855 16/01/2023 Bronze
DELTA UK INVESTMENTS LTD 13585385 31/05/2024 Amber
DIONE BIDCO LIMITED 13473660 23/06/2021 One Red Flag
DIONE HOLDCO LIMITED 13620220 14/09/2021 Silver
DIONE MIDCO LIMITED 13629616 17/09/2021 Silver
EGLISE PROPERTIES LIMITED 09638143 16/01/2023 Silver
EPSILON UK INVESTMENTS LTD 13585538 31/05/2024 Amber
FIRST RENEWABLE DEVELOPMENTS LIMITED 07540571 07/03/2022 Bronze
FIRST STEP HOMES LIMITED 03313432 20/10/2023 Bronze
FORGE BIO GP 2 LTD 14091876 06/05/2022 Silver
FORGE BIO GP LTD 13901559 08/02/2022 Bronze
FORGE BIO MASTER NOMINEE 3A LIMITED 14216862 05/07/2022 Silver
FORGE BIO MASTER NOMINEE 3B LIMITED 14217370 06/07/2022 Silver
FORGE BIO MASTER NOMINEE HOLDCO LIMITED 14208219 01/07/2022 Bronze
FORGE BIO NO. 3A GP LIMITED 14200726 28/06/2022 Silver
FORGE BIO NO. 3B GP LIMITED 14199781 28/06/2022 Silver
FORGE BIO NO. 3C GP LIMITED 14200547 28/06/2022 Silver
FORGE BIO NO. 3D GP LIMITED 14199752 28/06/2022 Silver
FORGE BIO NO. 4 GP LIMITED 14603142 19/01/2023 Silver
FORGE BIO NO.3A NOMINEE A LIMITED 14217802 06/07/2022 Silver
FORGE BIO NO.3A NOMINEE B LIMITED 14219028 06/07/2022 Silver
FORGE BIO NO.3B NOMINEE A LIMITED 14219153 06/07/2022 Silver
FORGE BIO NO.3B NOMINEE B LIMITED 14217450 06/07/2022 Silver
FORGE BIO NO.3C NOMINEE A LIMITED 14217542 06/07/2022 Silver
FORGE BIO NO.3C NOMINEE B LIMITED 14217639 06/07/2022 Silver
FORGE BIO NO.3D NOMINEE A LIMITED 14217709 06/07/2022 Silver
FORGE BIO NO.3D NOMINEE B LIMITED 14217756 06/07/2022 Silver
FORGE BIO NOMINEE 1A LTD 13906598 10/02/2022 Silver
FORGE BIO NOMINEE 1B LTD 13906605 10/02/2022 Silver
FORGE BIO NOMINEE 2A LTD 14095076 09/05/2022 Silver
FORGE BIO NOMINEE 2B LTD 14096615 10/05/2022 Silver
FORGE BIO NOMINEE NO.4A LIMITED 14605276 19/01/2023 Silver
FORGE BIO NOMINEE NO.4B LIMITED 14606233 20/01/2023 Silver
FORGE LIFE SCIENCES MASTER GP LTD 13965376 09/03/2022 Silver
FORGE LIFE SCIENCES NO.2 GP LTD 14263664 29/07/2022 Silver
FORGE LIFE SCIENCES NO.2 NOMINEE 1 LTD 14266982 01/08/2022 Silver
FORGE LIFE SCIENCES NO.2 NOMINEE 2 LTD 14267967 01/08/2022 Silver
FORGE LIFE SCIENCES NOMINEE 1 LTD 13523380 21/07/2021 Silver
FORGE LIFE SCIENCES NOMINEE 2 LTD 13523683 21/07/2021 Silver
FOXKNOLL LIMITED 14134422 26/05/2022 Bronze
FOXLAND 20FS (UK) LIMITED 10857579 18/09/2019 Silver
GAMMA UK INVESTMENTS LTD 13585469 31/05/2024 Amber
GLACIAN UK MANCO LIMITED 15891660 12/08/2024 Amber
GLDC HOLDINGS LIMITED 15726085 17/05/2024 Amber
GLOUCESTER BP (HOLDCO) LIMITED 14094322 09/05/2022 Bronze
GLOUCESTER BP DEVELOPMENTS LIMITED 14094452 09/05/2022 Bronze
GLOUCESTER BP INVESTMENTS LIMITED 14094436 09/05/2022 Silver
GUELL HOLDCO LTD 12106712 23/10/2019 Bronze
HAMILTON HOLDINGS 1 LIMITED 15726838 17/05/2024 Amber
HESTIA BIDCO LIMITED 14100264 16/01/2023 Silver
IC JUNO INVESTMENTS LIMITED 12668214 13/06/2020 One Red Flag
IC LASTMILE UK HOLDINGS LIMITED 14881739 19/05/2023 Bronze
IC LASTMILE UK I LIMITED 14864424 12/05/2023 Bronze
IC LOGISTICS VELTEN LTD 15430779 22/01/2024 Amber
IC MULTI FINANCE LIMITED 14676572 20/02/2023 Dissolved
IC MULTI HOLDCO LIMITED 11844101 28/06/2019 Bronze
IC MULTI LS LIMITED 11844336 28/06/2019 Amber
IC MULTI MB LIMITED 11844278 28/06/2019 Dissolved
IC MULTI REC LIMITED 11831444 01/07/2019 One Red Flag
IC OMAHA INVESTMENTS LIMITED 12667444 12/06/2020 One Red Flag
IC OVERLORD HOLDINGS LIMITED 12675075 16/06/2020 Bronze
IC PANEUROPEAN LASTMILE LIMITED 13088890 30/04/2021 Bronze
IC PANEUROPEAN LOGISTICS LTD 12955526 15/10/2020 Bronze
IC UK INVESTMENTS LIMITED 10722920 10/03/2020 One Red Flag
IC UTAH INVESTMENTS LIMITED 12666741 12/06/2020 One Red Flag
ICE MANCO LIMITED 13747701 31/05/2024 One Red Flag
INDUSTRIOUS MANAGEMENT LIMITED 09178273 31/05/2024 Dissolved
INVESTCORP CARLTON MH ACQUISITION LIMITED 14770323 30/03/2023 Bronze
IRE EVAF II THE FORT PROPCO LIMITED 13493266 30/07/2021 One Red Flag
IVANHOE CAMBRIDGE HOLDINGS UK LIMITED 12255891 10/10/2019 Bronze
JANUS BIDCO LIMITED 15451932 30/01/2024 Amber
JANUS HOLDCO LIMITED 15502212 19/02/2024 Amber
JANUS MIDCO LIMITED 15451988 30/01/2024 Amber
KETTERING ENERGY PARK DEVCO LIMITED 15015509 20/07/2023 Bronze
KETTERING ENERGY PARK PROPCO LIMITED 14091326 06/05/2022 Amber
KETTERING ENERGY PARK UNIT 1 LIMITED 15015858 20/07/2023 Bronze
KETTERING ENERGY PARK UNIT 2 LIMITED 15017865 21/07/2023 Bronze
KETTERING ENERGY PARK UNIT 3 LIMITED 15022919 24/07/2023 Bronze
KETTERING ENERGY PARK UNIT 4 LIMITED 15017873 21/07/2023 Bronze
KETTERING ENERGY PARK UNIT 5 LIMITED 15017598 21/07/2023 Bronze
KETTERING ENERGY PARK UNIT 6 LIMITED 15017822 21/07/2023 Bronze
KW EU REAL ESTATE FINANCE LIMITED 13202819 01/05/2024 Bronze
KWE II SPAIN HOLDCO LIMITED 13434551 01/05/2024 Bronze
KWF CAPITOL LIMITED 13404564 01/05/2024 Bronze
KWF HEIGHTS LIMITED 12209974 01/05/2024 Bronze
KWF UK HOLDCO LIMITED 12209903 01/05/2024 Amber
LONGFELLOW DEVELOPMENT UK, LIMITED 14101040 24/05/2023 Bronze
LONGFELLOW REAL ESTATE INVESTMENT MANAGEMENT UK, LIMITED 13666270 24/05/2023 Silver
LONGFELLOW REAL ESTATE PARTNERS UK NO. 2, LIMITED 14097635 24/05/2023 Amber
LONGFELLOW REAL ESTATE PARTNERS UK, LIMITED 14094583 23/05/2023 Gold
LS 20 FENCHURCH STREET LIMITED 05659931 18/09/2019 Amber
LSV UK I CPC HOLDCO, LIMITED 14375692 19/12/2023 Bronze
LSV UK I CPC PROPCO, LIMITED 14383215 29/03/2023 Bronze
LSV UK I GP, LIMITED 14371013 29/03/2023 Bronze
LSV UK II GP, LIMITED 14373122 29/03/2023 Bronze
MAX PROPERTY 1 LIMITED 06492732 31/05/2024 Dissolved
MAX PROPERTY 2 LIMITED 06492749 31/05/2024 Dissolved
MAX PROPERTY GROUP LIMITED 06492721 31/05/2024 Dissolved
MK MANCO (UK) LIMITED 13956936 05/03/2022 Bronze
MPG FINCO LIMITED 07458411 31/05/2024 Bronze
NESHER UK TOPCO LTD 13602099 03/09/2021 Dissolved
NEXTWIND CAPITAL LIMITED 12934177 12/08/2024 Bronze
NEXTWIND REPOWERING ONE LIMITED 13802745 30/07/2024 One Red Flag
NW ALTO HEADLEASE LTD 09545985 01/12/2023 One Red Flag
NW ALTO PROPCO LTD 10707676 01/12/2023 Bronze
NW MONTANA & DAKOTA HEADLEASE LTD 08925917 01/12/2023 One Red Flag
NW MONTANA & DAKOTA PROPCO LTD 10004577 01/12/2023 Bronze
NXWIND (UK) LIMITED 14941034 17/07/2024 Bronze
NXWIND DUO LIMITED 14950258 31/07/2024 Bronze
NXWIND TRIBUS LIMITED 14950466 31/07/2024 Bronze
NXWIND UNUS LIMITED 14950085 31/07/2024 Bronze
ORBITAL COMMUNITIES LIMITED 10764093 16/01/2023 Bronze
PALLADIUM BIDCO LIMITED 14002893 25/03/2022 Dissolved
PALLADIUM MIDCO LIMITED 14003106 25/03/2022 Dissolved
PARK 32 MANAGEMENT COMPANY LIMITED 12280989 30/04/2024 One Red Flag
PROJECT SANTIS BIDCO LTD 15336276 08/12/2023 Amber
QUALIBEST EASTCHEAP LIMITED 09498614 22/03/2019 Bronze
QUARK BIDCO LIMITED 14234769 10/08/2023 Bronze
QUARK CLEANCO LIMITED 14245289 20/07/2022 Bronze
QUICKSILVER LOGISTICS PROPCO 6 LIMITED 11594630 08/06/2021 One Red Flag
QUICKSILVER LOGISTICS PROPCO 7 LIMITED 12463544 11/06/2021 Bronze
RAYHILL INVESTMENTS LTD 13582931 09/02/2024 One Red Flag
RED UK HOLDCO LTD 15514203 22/02/2024 Amber
RED UK MIDCO LTD 15855013 23/07/2024 Amber
RELAY BIDCO LIMITED 15768601 10/06/2024 Amber
RELAY SUPER TOPCO LIMITED 15765035 06/06/2024 Amber
RENAISSANCE LAND LIMITED 14433976 31/05/2024 Bronze
RYDER HOSPITALITY BIDCO LTD 13671989 11/10/2021 Bronze
SLATE BIDCO LIMITED 13009570 11/11/2020 Bronze
SLATE PROPCO LIMITED 13023837 16/11/2020 Bronze
SOPHOMORE OPCO (UK) LTD 14035871 08/04/2022 One Red Flag
SOPHOMORE PROPERTY 1 LTD 14033004 07/04/2022 Bronze
SOPHOMORE PROPERTY 2A LTD 14400038 05/10/2022 Bronze
SOPHOMORE PROPERTY 2B LTD 15061842 10/08/2023 Bronze
SOPHOMORE PROPERTY LEEDS LTD 15140784 15/09/2023 Bronze
SRE BOURNE LIMITED 12811398 14/12/2020 Amber
STONECUTTER JV LIMITED 13426179 18/01/2022 Gold
SUPERNOVA CAN UK HOLDCO LIMITED 13832690 06/01/2022 Bronze
SUPERNOVA UK BIDCO LIMITED 13655939 01/10/2021 One Red Flag
SUPERNOVA UK MIDCO LIMITED 13653225 30/09/2021 One Red Flag
THE ANCHORAGE MANAGEMENT COMPANY LIMITED 02450444 12/07/2021 One Red Flag
TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED 15210690 01/05/2024 Silver
VENTAS UK REAL ESTATE LIMITED 14541258 14/12/2022 Bronze
VIVUS HOLDINGS 1 LIMITED 15725973 17/05/2024 Amber
WIND (UK) HOLDCO 2 LIMITED 13582944 31/05/2024 Amber
WIND (UK) HOLDCO LIMITED 15588795 31/05/2024 Amber
XK STERLING INDUSTRIAL ENERGY LIMITED 09877310 25/10/2021 Not Trading
ZETA UK INVESTMENTS LTD 13585454 31/05/2024 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ASPEN UK BUYER LIMITED 12395321 11/02/2020 24/02/2021 Amber
CENTRAL BIDCO LTD 14186687 21/06/2022 24/02/2023 Silver
CENTRAL HOLDCO LTD 14186680 21/06/2022 24/02/2023 Bronze
CENTRAL MIDCO LTD 14186772 21/06/2022 24/02/2023 Bronze
FANDUEL GROUP PLC 13222120 24/02/2021 03/08/2023 Amber
HAMMERSMITH BIDCO LIMITED 11875299 31/07/2019 25/11/2019 Dissolved
HAMMERSMITH MIDCO LIMITED 11874092 31/07/2019 25/11/2019 Dissolved
KUDU INVESTMENT HOLDINGS LIMITED 13087565 26/11/2021 17/01/2022 Insolvent
LONGFELLOW PROPERTY MANAGEMENT UK, LIMITED 14101071 24/05/2023 19/12/2023 Amber
MAPLE INVESTMENT HOLDINGS LIMITED 12407491 26/11/2021 17/01/2022 Insolvent
OCS GROUP HOLDINGS LIMITED 14112592 25/08/2022 13/06/2023 Silver
OCS GROUP INVESTMENTS LIMITED 14112680 25/08/2022 13/06/2023 Silver
OCS GROUP TOPCO LIMITED 14111894 25/08/2022 13/06/2023 Amber
OCS HOLDCO 1 LIMITED 14111992 25/08/2022 13/06/2023 Silver
OCS HOLDCO 2 LIMITED 14112166 25/08/2022 13/06/2023 Silver
OCS HOLDCO 3 LIMITED 14112262 25/08/2022 13/06/2023 Silver
OCS HOLDCO 4 LIMITED 14112368 25/08/2022 13/06/2023 Silver
OCS PARCO LIMITED 14112511 25/08/2022 13/06/2023 Amber
OPUS BARFORD DEVELOPMENTS LIMITED 14645707 07/02/2023 30/04/2023 Bronze
OPUS BARFORD HOLDINGS LIMITED 14643287 06/02/2023 30/04/2023 Bronze
OPUS EDGBASTON DEVELOPMENTS LIMITED 09796981 24/02/2022 30/04/2023 One Red Flag
OPUS EDGBASTON HOLDINGS LIMITED 13724575 05/11/2021 30/04/2023 One Red Flag
OPUS EDGBASTON INVESTMENTS LIMITED 13795046 10/12/2021 30/04/2023 One Red Flag
OPUS EDGBASTON PLACE LIMITED 13796655 13/12/2021 30/04/2023 One Red Flag
OPUS EDGBASTON PROPERTY LIMITED 13793571 10/12/2021 30/04/2023 One Red Flag
OPUS KNOWLE HOLDINGS LIMITED 14233069 13/07/2022 30/04/2023 Bronze
OPUS LITTLE WALTHAM DEVELOPMENTS LIMITED 14233132 13/07/2022 30/04/2023 Bronze
OPUS LITTLE WALTHAM HOLDINGS LIMITED 14232956 13/07/2022 30/04/2023 Bronze
OPUS STONEHAM DEVELOPMENTS LIMITED 13788266 08/12/2021 30/04/2023 One Red Flag
OPUS STONEHAM HOLDINGS LIMITED 13724550 05/11/2021 30/04/2023 One Red Flag
OPUS STONEHAM INVESTMENTS LIMITED 13793266 10/12/2021 30/04/2023 One Red Flag
OPUS STONEHAM PARK LIMITED 13793134 10/12/2021 30/04/2023 One Red Flag
OPUS VILLAGES HOLDINGS LIMITED 13709873 28/10/2021 30/04/2023 One Red Flag
OPUS VILLAGES LIMITED 13713707 31/10/2021 30/04/2023 One Red Flag
OPUS VILLAGES MANAGEMENT LIMITED 13715610 01/11/2021 30/04/2023 One Red Flag