4TH FLOOR 3 MORE LONDON RIVERSIDE LONDON SE12AQ

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
13BOOKS CAPITAL FOUNDER PARTNER 1 LIMITED 12250376 15/06/2021 Bronze
13BOOKS CAPITAL FOUNDER PARTNER 2 LIMITED SC643936 15/06/2021 Silver
13BOOKS CAPITAL II FOUNDER PARTNER 1 LIMITED 14333173 01/09/2023 Bronze
13BOOKS CAPITAL II FOUNDER PARTNER 2 LIMITED SC743303 01/09/2023 Gold
ACCYOURATE LIMITED 13652697 30/09/2021 Bronze
ACEMINOR TRADING LTD 12237609 24/07/2020 Silver
ACTIS MERLOT LIMITED 11834196 07/05/2019 Dissolved
ADP III HOLDING 11 LIMITED 14680673 01/10/2024 Bronze
ADP III HOLDING 7 LIMITED 14156115 01/10/2024 Silver
AFRICONNECT LIMITED 13362040 27/04/2021 Bronze
AG8 CAPITAL LIMITED 15299479 21/11/2023 Bronze
AGP PARTNERS LTD 13776876 01/12/2021 Silver
AI PARTNERS GLOBAL LIMITED 14905386 31/05/2023 Gold
AIOF II EUROPEAN DEBT HOLDINGS LIMITED 14995480 13/10/2023 Bronze
AIOF II EUROPEAN HOLDINGS LIMITED 13955975 05/08/2022 Silver
ALIF (NO.1) GP LIMITED 11989895 04/02/2022 One Red Flag
ALL SIX LIVERPOOL LIMITED 14798992 24/04/2023 Bronze
ALL SIX YORK LIMITED 15257347 18/12/2023 Bronze
AMNEAL UK HOLDING COMPANY LIMITED 11115986 05/02/2018 Silver
APOLLO INFRA EQUITY INTERNATIONAL HOLDCO, LIMITED 11636028 25/01/2023 Bronze
APOLLO INFRA EQUITY INTERNATIONAL INDIA HOLDCO, LIMITED 11636079 25/01/2023 Bronze
APOLLO INFRA EQUITY INTERNATIONAL INTERMEDIATE, LTD. 11600484 25/01/2023 Silver
ARAF CUB HOLDINGS LIMITED 14877924 28/11/2023 Bronze
ARAF CUB LIMITED 14878300 28/11/2023 Bronze
ATTENTI EM UK LTD 10867315 22/05/2018 Gold
AUK OPERATIONS LIMITED 15130986 11/09/2023 Bronze
AURA RENEWABLES INFRASTRUCTURE TRUST PLC 13503962 09/07/2021 Dissolved
BERGEL BIDCO LIMITED 12266189 27/05/2020 Bronze
BERGEL MIDCO LIMITED 12403258 27/05/2020 Bronze
BIOFUELS AFRICA LIMITED 15313996 28/11/2023 Bronze
BRASIL WARRANT UK LIMITED 14955585 23/06/2023 Bronze
BW ASIA LIMITED 12693805 24/06/2020 Dissolved
C-BRIDGE CAPITAL (UK) LTD 14251454 22/07/2022 Bronze
CALLISTO OFFSHORE WIND HOLDINGS LIMITED 14229705 14/10/2022 Silver
CALLISTO OFFSHORE WIND LIMITED 14230318 14/10/2022 Silver
CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD 07853566 01/04/2024 Silver
CDL HBT INVESTMENTS (I) OPERATIONS LIMITED 13554703 01/04/2024 Amber
CDL HBT INVESTMENTS (III) RETAIL LIMITED 15965315 18/09/2024 Amber
CHARGE AMPS UK LIMITED 13671012 03/12/2021 Dissolved
COMMERCIAL RE DEBT UK LENDCO I LIMITED 14549355 19/12/2022 Bronze
COMPLETE FERTILITY LIMITED 07265070 01/10/2020 One Red Flag
CONCRETE BIDCO LIMITED 13969344 22/12/2022 Silver
CROSSLEND LTD 14207481 01/07/2022 Dissolved
DESIGN HOTELS LIMITED 03991066 28/04/2023 Gold
DIPF AFRICA LIMITED 11169647 24/05/2018 Amber
DIPF DJERMAYA HOLDINGS LIMITED 12403484 14/01/2020 Strike Off
DIPF KAJIADO HOLDINGS LIMITED 12931092 06/10/2020 Strike Off
DIPF SINGROBO HOLDINGS LIMITED 12749964 17/07/2020 One Red Flag
DIPF XAGO HOLDINGS LIMITED 12104795 15/07/2019 Strike Off
DJERMAYA HOLDINGS LIMITED 10195581 16/08/2022 One Red Flag
EHG ALPHA UK LIMITED 11691826 09/12/2019 Bronze
ELEGANT HOTELS GROUP LIMITED 09537096 03/04/2020 Bronze
ENHANCED DIGITAL GROUP UK LIMITED 13878473 11/03/2022 Gold
EXPEDITION GROWTH CAPITAL ALPHA LIMITED 14096746 10/05/2022 Silver
EXPEDITION GROWTH CAPITAL BETA LTD 14536871 12/12/2022 Silver
FABX2.1 GP LTD 11201294 12/02/2018 Gold
FABX2.10 GP LTD 13041362 24/11/2020 Gold
FABX2.2 GP LTD 11359737 14/05/2018 Gold
FABX2.3 GP LTD 11757940 09/01/2019 Gold
FABX2.4 GP LTD 11757873 09/01/2019 Gold
FABX2.5 GP LTD 12100933 29/07/2019 Amber
FABX2.5 PARTNER NOMINEE LTD 12249280 08/10/2019 Silver
FABX2.5.1 GP LTD 12212298 17/09/2019 Insolvent
FABX2.6 GP LTD 12230874 27/09/2019 Gold
FABX2.7 GP LTD 12522778 18/03/2020 Gold
FABX2.8 GP LTD 12545926 03/04/2020 Gold
FABX2.9 GP LTD 12964600 21/10/2020 Gold
FCH1 (UK) LIMITED 10030512 28/06/2019 Bronze
FCH2 (UK) LIMITED 10023022 02/07/2019 Bronze
FCH3 (UK) LIMITED 10919402 02/07/2019 Dissolved
FIFTH WALL ASSET MANAGEMENT UK LTD 12572617 27/04/2020 Dissolved
FREMMAN CAPITAL LIMITED 12892809 01/01/2022 Not Trading
FREMMAN LIMITED 12553544 31/07/2020 Gold
GBLP UK LIMITED 15131137 11/09/2023 Bronze
GREYKITE INVESTMENT ADVISER LIMITED 15002285 13/12/2023 Bronze
HONORIS UK LIMITED 11271260 14/01/2020 One Red Flag
INTERNATIONAL TAX & BUSINESS ADVISORY NETWORK LTD 11613405 09/10/2018 Dissolved
IPM GROUP HOLDINGS LIMITED 11719671 01/03/2021 Silver
IRAF TRIUMPH HOLDINGS LTD 11950536 04/02/2022 Bronze
IRAF TRIUMPH LTD 11951887 04/02/2022 Bronze
IRAF UK VANTAGE HOLDINGS LIMITED 11554182 04/02/2022 Insolvent
KONTOOR GLOBAL HOLDINGS LIMITED 14498576 22/11/2022 Silver
LCP UK OPERATIONS LIMITED 15131161 11/09/2023 Bronze
LEFT LANE UK LTD 13812097 15/03/2022 Gold
LION INVESTMENTS LIMITED 01815754 13/11/2024 Silver
LION PROPERTY INVESTMENTS LIMITED 05646310 13/11/2024 Amber
LIONESS PROPERTY INVESTMENTS LIMITED 05738163 13/11/2024 Bronze
LMS CAPITAL GROUP LIMITED 05663657 13/11/2024 Silver
LMS CAPITAL HOLDINGS LIMITED 03942000 13/11/2024 Silver
LMS CAPITAL PLC 05746555 13/11/2024 Silver
LMS CO-INVEST LIMITED 12397155 13/11/2024 Gold
LMS TIGER INVESTMENTS (II) LIMITED 05636572 13/11/2024 Gold
LOCHLANN FINCO LIMITED SC703881 15/02/2023 One Red Flag
MARRIOTT HOTELS INTERNATIONAL LIMITED 01673907 16/02/2018 Bronze
MARRIOTT HOTELS LIMITED 01235583 16/02/2018 One Red Flag
MARRIOTT UK MANAGEMENT COMPANY LIMITED 05441741 16/02/2018 Bronze
MEDICX HEALTH (NOTTINGHAM) LIMITED 08668788 01/04/2024 Silver
MS MCF 1 LIMITED 14873938 16/05/2023 Strike Off
NOTANO TOPCO LIMITED 13353435 30/11/2021 Silver
OHF 1 LIMITED 10975513 26/03/2024 Amber
OHF 10 LIMITED 09893073 26/03/2024 Bronze
OHF 15 LIMITED 10515817 26/03/2024 Silver
OHF 16 LIMITED 08347705 26/03/2024 Bronze
OHF 17 LTD 11224666 26/03/2024 Silver
OHF 5 LIMITED 08933816 26/03/2024 Silver
OHF 6 LIMITED 08743409 26/03/2024 Silver
OHF 7 LIMITED 10750127 26/03/2024 Silver
OHF 8 LIMITED 10856080 26/03/2024 Bronze
OHF 9 LIMITED 10650695 26/03/2024 Silver
OHF ADEL LIMITED 12636368 26/03/2024 Bronze
OHF BASINGSTOKE LIMITED 11414175 26/03/2024 One Red Flag
OHF DOWNHAM LIMITED 14164887 26/03/2024 Amber
OHF DUNSTABLE LIMITED 11175011 26/03/2024 Bronze
OHF EGERTON LIMITED 12237722 01/04/2024 Amber
OHF FINCO 1 LIMITED 13419539 26/03/2024 Amber
OHF FINCO 2 LIMITED 13419663 26/03/2024 Amber
OHF GRAPPENHALL LIMITED 12877580 26/03/2024 Amber
OHF GUISELEY LIMITED 12708185 26/03/2024 Amber
OHF LYMM LIMITED 12191669 26/03/2024 Bronze
OHF SHERINGHAM LIMITED 14341756 26/03/2024 Bronze
OHF SOUTHAMPTON LIMITED 11414181 26/03/2024 One Red Flag
OHF WILMSLOW LIMITED 10848849 26/03/2024 Bronze
OHF WORCESTER LIMITED 11115723 26/03/2024 Bronze
OHF WORSLEY LIMITED 11782140 26/03/2024 Bronze
OHPV NORTHAMPTON LTD 12186965 26/03/2024 Amber
OM ALTERNATIVES UK LTD 13508031 13/07/2021 Dissolved
ONIX DATA CENTRES LIMITED 12988674 02/11/2020 One Red Flag
OWI GROUP PLC 14905492 15/11/2024 Silver
OWI PARTNERS LIMITED 14891269 24/05/2023 Silver
PAUL STREET FUNDING I LTD 14835972 01/05/2023 Silver
PAUL STREET I HOLDINGS LIMITED 14834760 28/04/2023 Dissolved
PK AIRFINANCE UK HOLDINGS LIMITED 14297221 15/08/2022 Silver
PK ALIFT UK LIMITED 14527692 12/07/2023 Silver
POMODORO HOLDCO LIMITED 13956476 05/08/2022 Silver
PRE-APPROVED DISCOUNTING LIMITED 14873939 16/05/2023 Dissolved
PSC RE (P) LIMITED 14131787 25/05/2022 One Red Flag
RALLY HOLDCO LIMITED 14985771 13/10/2023 Bronze
REMOTELOCK UK LTD 09575636 01/01/2023 Bronze
RULA BULA LIMITED 15360968 20/12/2023 Bronze
SB INNOVO MANAGEMENT CO LTD 11727477 14/12/2018 Amber
SB LIVERPOOL INNOVO CO LTD 11727369 14/12/2018 Silver
SB PBSA HOLDING UK LTD 11727299 14/12/2018 Amber
SEEDALFA HOLDING LIMITED 13959827 07/03/2022 Silver
SENIOR LIVING INVESTMENT PARTNERS (GENERAL PARTNER) LIMITED 14180400 29/07/2022 Bronze
SHERATON HOTELS (ENGLAND) LIMITED 00813564 16/02/2018 Silver
SHERATON HOTELS (U.K.) LIMITED 03114981 16/02/2018 Silver
SILENT CREEK LIMITED 14966049 27/06/2023 Bronze
SKYRISE GLOBAL PARTNERS LIMITED 15293665 20/11/2023 Bronze
SMARTBEAR UK LIMITED 10525574 14/12/2016 One Red Flag
SODIUM UK NEWCO LIMITED 12363531 01/03/2021 Silver
STARWOOD SERVICES (UK) LIMITED 05661637 16/02/2018 Amber
TAXAND GLOBAL SERVICES LTD 12719854 20/07/2022 Bronze
TEN ELEVEN VENTURES UK, LTD 14288913 20/09/2022 Gold
THE AL BASMA FOUNDATION 14120635 20/05/2022 Amber
THE LOWRY HOTEL LIMITED 03807696 01/04/2024 Bronze
THE RITZ-CARLTON HOTEL LIMITED 02242500 16/02/2018 Dissolved
THEIA BIDCO LIMITED 12883244 10/02/2021 Bronze
THEIA MIDCO LIMITED 12936678 10/02/2021 Silver
THEIA TOPCO LIMITED 12934180 10/02/2021 Silver
TIGER HOLDCO LIMITED 13058953 01/02/2022 Amber
TIGER TOPCO LIMITED 13059658 01/02/2022 Bronze
TRAJECTOIRE CAPITAL LIMITED 13712240 29/10/2021 Dissolved
UKSA OPS (NORWICH) LIMITED 12926939 04/10/2020 Dissolved
VERIFY INTERNATIONAL LIMITED 04344308 31/12/2019 Silver
VIRTUS HEALTH EUROPE LIMITED 09040160 17/11/2020 One Red Flag
WALLET BIDCO LIMITED 15210667 26/03/2024 Bronze
WALLET HOLDCO 1 LIMITED 15210071 26/03/2024 Bronze
WALLET HOLDCO 2 LIMITED 15210483 26/03/2024 Bronze
WALLET JVCO LIMITED 15009951 16/11/2023 Bronze
WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY 00255691 13/11/2024 Amber
XANDER CAPITAL MANAGEMENT LIMITED 06650117 01/04/2023 Dissolved
XENMAL UK LTD 10518507 09/12/2016 Silver
ZAGG INTERNATIONAL UK LIMITED 11709873 04/12/2018 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALDRIN HOLDINGS LIMITED 12922818 01/03/2021 31/12/2022 Bronze
ALDRIN MID-HOLDINGS LIMITED 12929626 01/03/2021 31/12/2022 Silver
ALDRIN SUB-HOLDINGS LIMITED 12935314 01/03/2021 31/12/2022 Bronze
CLARET CAPITAL PARTNERS LIMITED 12516001 01/07/2020 01/09/2021 Silver
CLARET INVESTMENTS LIMITED 13091870 21/12/2020 01/09/2021 One Red Flag
CLARET UK GP NO.1 LIMITED 12840812 27/08/2020 01/09/2021 Not Trading
DAVINCI DART SQUARE OPERATOR GP LIMITED 11961897 22/04/2022 01/09/2023 Not Trading
DAVINCI DART SQUARE PROPERTY OWNER LIMITED 11471174 22/04/2022 01/09/2023 One Red Flag
DAVINCI EDINBURGH OPERATOR GP LIMITED 11958784 22/04/2022 01/09/2023 Not Trading
DAVINCI EDINBURGH PROPERTY OWNER LIMITED 11578202 22/04/2022 01/09/2023 One Red Flag
DAVINCI GLASGOW OPERATOR GP LIMITED 11962061 22/04/2022 01/09/2023 Not Trading
DAVINCI GLASGOW PROPERTY OWNER LIMITED 11471147 22/04/2022 01/09/2023 One Red Flag
HERITAGE HOLDINGS CORP UK LIMITED 13887932 02/02/2022 30/05/2022 Gold
LSC COMMUNICATIONS UK LIMITED 00166396 31/08/2016 24/05/2022 One Red Flag
LYNCEUS PARTNERS UK LIMITED 12634425 30/05/2020 31/03/2024 Amber
MOORE MANAGEMENT SERVICES (UK) LIMITED 10602552 06/02/2017 17/01/2020 Dissolved
MS MCF 1 LIMITED 14873938 16/05/2023 16/05/2023 Strike Off
NAZARE POINT INVESTMENT ADVISORS LIMITED 14469867 08/11/2022 31/05/2024 Amber
PK ALIFT UK LIMITED 14527692 07/12/2022 08/12/2022 Silver
STUDENT OPERATIONS (CLIFFORD) LIMITED 10946879 01/04/2022 27/03/2024 Gold
STUDENT OPERATIONS (SCOTWAY) LIMITED 10999726 31/03/2022 27/03/2024 Gold
TELIT IOT LTD 13353444 30/11/2021 31/12/2021 One Red Flag
TELIT IOT SOLUTIONS HOLDING LTD 13353458 30/11/2021 31/12/2021 Silver
TELIT IOT SOLUTIONS LTD 13353451 30/11/2021 31/12/2021 Bronze
UPLIIFT LIMITED 13816866 01/05/2022 30/06/2023 Gold
XANDER CAPITAL MANAGEMENT LIMITED 06650117 14/04/2023 14/04/2023 Dissolved
ZEBU INVESTMENT PARTNERS UK LIMITED 13060722 15/12/2021 30/06/2024 Silver