DUO, LEVEL 6 280 BISHOPSGATE LONDON EC2M4RB

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
108C FINANCE LIMITED 12250629 08/10/2019 Amber
5AM MUSIC LIMITED 07408989 15/10/2021 Silver
AASET 2018-1 UK LIMITED 14135900 27/05/2022 Dissolved
AASET 2020-1 UK LIMITED 14397798 04/10/2022 Bronze
ALBION NO.4 HOLDINGS LIMITED 12155708 14/08/2019 Silver
ALBION NO.4 PLC 12158373 15/08/2019 Insolvent
ALBION NO.5 HOLDINGS LIMITED 15000877 13/07/2023 Bronze
ALBION NO.5 PLC 15001191 13/07/2023 Bronze
ALBION NO.6 HOLDINGS LIMITED 15600503 28/03/2024 Amber
ALBION NO.6 PLC 15601159 28/03/2024 Amber
AR AUDIT SERVICES LIMITED 09495046 09/01/2019 Not Trading
ASARUM FINANCE HOLDINGS LIMITED 14324326 30/08/2022 Silver
ASARUM FINANCE LIMITED 14325501 30/08/2022 Bronze
AUTOTRANS HOLDING LTD. 14755779 24/03/2023 Bronze
AVOLON AEROSPACE UK 5 LIMITED 08584241 16/01/2019 Silver
AVOLON AEROSPACE UK 7 LIMITED 09725663 16/01/2019 Bronze
AVOLON AEROSPACE UK 8 LIMITED 10371765 16/01/2019 Insolvent
AVOLON AEROSPACE UK 9 LIMITED 10371774 16/01/2019 Insolvent
BPG HOLDINGS I-A LIMITED 14360872 01/01/2024 Bronze
BPG HOLDINGS II LIMITED 14234492 01/01/2024 Bronze
BPG HOLDINGS II-A LIMITED 14236876 01/01/2024 Bronze
CASTLE TRUST BELFRY LIMITED 11206748 14/02/2018 Dissolved
CLEARSCORE MUSIC LIMITED 09964832 15/10/2021 Silver
COVENTRY GODIVA COVERED BONDS FINANCE (HOLDINGS) LIMITED 12618063 22/05/2020 One Red Flag
COVENTRY GODIVA COVERED BONDS FINANCE LIMITED 12641797 03/06/2020 Silver
DFC FUNDING NO.1 LIMITED 11077311 22/11/2017 Dissolved
DUNCAN FUNDING 2020-1 LIMITED 11931364 08/04/2019 Dissolved
DUNCAN HOLDINGS 2020-1 LIMITED 11930693 08/04/2019 Dissolved
EAF LEASING UK 1 LIMITED 08093037 16/01/2019 Dissolved
EBBISHAM NO.1 LIMITED 14937884 15/06/2023 Silver
FLEXIBLE RECEIVABLE TWO LIMITED 12726426 07/07/2020 Dissolved
FLY AIRCRAFT HOLDINGS UK LIMITED 13512136 15/07/2021 Bronze
FRIARY NO.4 MORTGAGES HOLDINGS LIMITED 10722998 12/04/2017 Dissolved
FRIARY NO.4 PLC 10723190 12/04/2017 Dissolved
FRIARY NO.5 MORTGAGES HOLDINGS LIMITED 11646929 29/10/2018 Gold
FRIARY NO.5 PLC 11649205 30/10/2018 Insolvent
FRIARY NO.7 HOLDINGS LIMITED 14215411 05/07/2022 Silver
FRIARY NO.7 PLC 14220591 07/07/2022 Bronze
FRIARY NO.8 HOLDINGS LIMITED 14982870 05/07/2023 Bronze
FRIARY NO.8 PLC 14986419 07/07/2023 Bronze
FRIARY NO.9 HOLDINGS LIMITED 15473010 07/02/2024 Amber
FRIARY NO.9 PLC 15473285 07/02/2024 Amber
GAL HOLDCO NO.2 LIMITED 09079928 02/11/2017 Dissolved
GAL MSN 41027 LIMITED 09320708 03/11/2017 Silver
GAL MSN HOLDCO LIMITED 08770894 02/11/2017 Dissolved
GAL MSN THREE LIMITED 09080114 02/11/2017 One Red Flag
GAZ FINANCE HOLDINGS LIMITED 12182759 30/08/2019 One Red Flag
GAZ FINANCE PLC 12185355 02/09/2019 One Red Flag
GEMSBOK FINANCING LIMITED 11258255 15/03/2018 Bronze
GFHP PLANNING UK HOLDCO LIMITED 15138448 14/09/2023 Bronze
GLOBAL FALCON HOLDINGS LIMITED 13883408 31/01/2022 One Red Flag
GLOBAL PEGASUS HOLDINGS LIMITED 11705059 30/11/2018 Silver
GOSHAWK AVIATION LEASING UK 1 LIMITED 11184563 13/09/2018 Amber
GOSHAWK AVIATION LEASING UK 2 LIMITED 11204107 13/09/2018 Insolvent
GOSHAWK AVIATION LEASING UK 3 LIMITED 11306303 13/09/2018 Bronze
HAHNENKAMM 2020-1 PLC 12362759 13/12/2019 Dissolved
HAHNENKAMM HOLDINGS 2020-1 LIMITED 12360467 12/12/2019 Dissolved
HAYDOCK FINANCE NO.2 LIMITED 12667295 12/06/2020 Silver
HERACLES FUNDING LIMITED 14524694 05/12/2022 Bronze
HI-FI UK ACQUISITION CO., LTD. 13640880 24/09/2021 Bronze
INVESTEC IAS IND 4 LIMITED 13941964 25/02/2022 Dissolved
JOFFRE CASTELLANA HOLDINGS (UK) LTD 13106042 31/12/2020 Dissolved
JOURNEY PERSONAL CARE HOLDINGS LTD 12957651 05/08/2022 Bronze
KENRICK 2018-1 HOLDINGS LIMITED 11678873 15/11/2018 One Red Flag
KENRICK 2018-1 PLC 11680010 15/11/2018 Strike Off
KENRICK NO. 3 HOLDINGS LIMITED 11001230 06/10/2017 Dissolved
KENRICK NO. 3 PLC 11001450 06/10/2017 Dissolved
KENRICK NO.4 HOLDINGS LIMITED 15750199 30/05/2024 Amber
KENRICK NO.4 PLC 15762870 05/06/2024 Amber
KMR II GT PUBLISHING LIMITED 03509421 15/10/2021 Silver
LEGACY 7 LAKES LIMITED 15872392 02/08/2024 Amber
LEGACY HOLDCO LIMITED 15870802 01/08/2024 Amber
LEGACY JV GP LIMITED 15870959 01/08/2024 Amber
LEGACY MANCO LIMITED 15872223 02/08/2024 Amber
LEGACY SKIRLINGTON LIMITED 15872396 02/08/2024 Amber
LEGACY TOPCO LIMITED 15872022 02/08/2024 Amber
LEGACY UNITY LIMITED 15872376 02/08/2024 Amber
LEON LEASE FINANCING LIMITED 11890860 19/03/2019 Dissolved
MASLOW LOAN FUNDING LIMITED 10996306 04/10/2017 Silver
MM SPV 3 HOLDINGS LIMITED 12269688 18/10/2019 Dissolved
MM SPV 3 PLC 12270518 18/10/2019 Dissolved
MOLO FUNDING 2018-1 LIMITED 11570327 14/09/2018 Dissolved
MOTOMORE LIMITED 11971125 30/04/2019 Bronze
MOTOPARK FINANCE PLC 11077816 22/11/2017 Dissolved
MOTOWAY LIMITED 12073278 27/06/2019 Insolvent
OAK NO. 2 PLC 11429825 22/06/2018 Dissolved
OAK NO.2 MORTGAGE HOLDINGS LIMITED 11429328 22/06/2018 Dissolved
OAK NO.3 MORTGAGE HOLDINGS LIMITED 12107488 17/07/2019 Silver
OAK NO.3 PLC 12108711 17/07/2019 Bronze
OAK NO.4 MORTGAGE HOLDINGS LIMITED 13297083 28/03/2021 Amber
OAK NO.4 PLC 13303107 30/03/2021 Bronze
OCEONIX SERVICES LIMITED 11134011 18/06/2018 Gold
OPLO FUNDING NO.2 LIMITED 10695807 24/04/2017 Dissolved
PARAGON MORTGAGES (NO.26) HOLDINGS LIMITED 11727252 14/12/2018 Amber
PARAGON MORTGAGES (NO.26) PLC 11727898 14/12/2018 Bronze
PARAGON MORTGAGES (NO.27) HOLDINGS LIMITED 12437461 03/02/2020 Amber
PARAGON MORTGAGES (NO.27) PLC 12438682 03/02/2020 Bronze
PARAGON MORTGAGES (NO.28) HOLDINGS LIMITED 12873816 11/09/2020 Amber
PEAKSPAN CGP UK LIMITED 14068442 26/04/2022 Silver
PIONEER AIRCRAFT LEASING UK LIMITED 08772039 02/11/2017 One Red Flag
POLO FUNDING 2021-1 (HOLDINGS) LIMITED 13390504 12/05/2021 Amber
POLO FUNDING 2021-1 PLC 13399994 15/05/2021 Silver
PRINCIPALITY COVERED BONDS (HOLDINGS) LIMITED 15860224 26/07/2024 Amber
PRINCIPALITY COVERED BONDS FINANCE LIMITED 15862093 29/07/2024 Amber
PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED 11427566 21/06/2018 Bronze
QUANTUM CHARGE HOLDINGS LIMITED 14159785 08/06/2022 Bronze
QUANTUM MOBILITY HOLDINGS LIMITED 15716296 13/05/2024 Amber
RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) HOLDINGS LIMITED 12004259 20/05/2019 Amber
RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) PLC 12005588 20/05/2019 Bronze
ROSETTA FINCO LIMITED 10870246 17/07/2017 Dissolved
ROYALE SS II INVESTMENT LTD. 14177214 27/09/2022 Bronze
SAN VICENTE HOLDINGS (UK) LTD 12466651 17/02/2020 Dissolved
SASOF II (C) AVIATION UK LIMITED NI647281 01/02/2018 Amber
SATUS 2024-1 HOLDINGS LIMITED 15446092 27/01/2024 Amber
SATUS 2024-1 PLC 15450174 29/01/2024 Amber
SILK ROAD FINANCE HOLDINGS NUMBER FIVE LIMITED 12006954 20/05/2019 Gold
SILK ROAD FINANCE HOLDINGS NUMBER SIX LIMITED 12276991 23/10/2019 Gold
SILK ROAD FINANCE NUMBER FIVE PLC 12013410 23/05/2019 Silver
SILK ROAD FINANCE NUMBER SIX PLC 12278458 23/10/2019 Gold
STELLAR UK 1 LIMITED 10449894 02/11/2017 Amber
SUN ABS UK 01 LIMITED 12445420 05/02/2020 Bronze
TURBO FINANCE 8 PLC 11529386 21/08/2018 Dissolved
TURBO FINANCE 9 PLC 12406043 15/01/2020 Insolvent
TURBO HOLDINGS LIMITED 12404676 15/01/2020 Silver
VFU FUNDING PLC 12381873 31/12/2019 One Red Flag
WEST BROMWICH FUNDING LIMITED 11910048 28/03/2019 Dissolved
WESTBOURNE 5 LIMITED 11098033 05/12/2017 Dissolved
WHAT A PUBLISHING LIMITED 07052813 15/10/2021 Silver
WILDSTONE ISSUER HOLDINGS NO.1 LIMITED 13101056 29/12/2020 Dissolved
YELLOW FINANCE LIMITED 12251523 09/10/2019 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
GERMAN LISTED BONDS PLC 11272857 08/07/2019 04/12/2020 Insolvent
IN PLACE (ALCONBURY) LIMITED 12696216 25/06/2020 01/11/2021 Silver
IN PLACE (COOMBE) LIMITED 13557818 10/08/2021 01/11/2021 Gold
IN PLACE (CW) LIMITED 13616827 13/09/2021 01/11/2021 Silver
IN PLACE (DYSART) LIMITED 12964974 21/10/2020 01/11/2021 Silver
IN PLACE (PROJECTS) GP LIMITED 12964891 21/10/2020 01/11/2021 One Red Flag
IN PLACE (TRADING) GP LIMITED 12716480 03/07/2020 01/11/2021 Bronze
PANZURA UK LIMITED 14228682 12/07/2022 10/02/2023 Bronze
WILDSTONE ISSUER PLC 13114890 05/01/2021 15/04/2021 One Red Flag