ALTER DOMUS (UK) LIMITED

Total number of appointments 161, 161 active appointments

TITAN UK HOLDCO LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
17 May 2021

TITAN UK BIDCO LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
17 May 2021

MAR UK HOLDCO LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
7 May 2021

SEVENPLATFORM VI LIMITED

Correspondence address
C/O Alter Domus (Uk) Limited 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Role ACTIVE
corporate-secretary
Appointed on
6 May 2021
Resigned on
29 September 2022

Average house price in the postcode EC4N 8AD £506,000

CD&R GALAXY UK INTERMEDIATE 3 LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
5 May 2021

CD&R GALAXY UK OPCO LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
5 May 2021

CD&R GALAXY UK INTERMEDIATE 2 LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
4 May 2021

CD&R GALAXY UK INTERMEDIATE 1 LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
4 May 2021

CORCYM MIDCO LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
28 April 2021

IAE1 HOLDCO 3 LTD

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
27 April 2021

SOUTH NORMANTON DEVELOPMENT LIMITED

Correspondence address
C/O ALTER DOMUS (UK) LIMITED 18 ST SWITHIN'S LANE, LONDON, UNITED KINGDOM, EC4N 8AD
Role ACTIVE
Secretary
Appointed on
19 April 2021
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4N 8AD £506,000

SOUTH UK HOLDCO LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
19 April 2021

HOUTMAN BIDCO LIMITED

Correspondence address
C/O ALTER DOMUS (UK) LIMITED 18 ST SWITHIN'S LANE, LONDON, UNITED KINGDOM, EC4N 8AD
Role ACTIVE
Secretary
Appointed on
16 March 2021
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4N 8AD £506,000

HOUTMAN MIDCO LIMITED

Correspondence address
C/O ALTER DOMUS (UK) LIMITED 18 ST SWITHIN'S LANE, LONDON, UNITED KINGDOM, EC4N 8AD
Role ACTIVE
Secretary
Appointed on
15 March 2021
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4N 8AD £506,000

ASUA HOLDCO LIMITED

Correspondence address
C/O Alter Domus (Uk) Limited 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Role ACTIVE
corporate-secretary
Appointed on
12 March 2021
Resigned on
14 April 2022

Average house price in the postcode EC4N 8AD £506,000

SUNRISE UK TOPCO LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
10 March 2021
Resigned on
21 January 2025

RUBICON TOPCO LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
7 March 2021

DR. MARTENS FOUNDATION

Correspondence address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
2 February 2021
Resigned on
31 March 2023

CORCYM TOPCO LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
28 January 2021

NIGHTHAWK UK HOLDCO LIMITED

Correspondence address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
25 January 2021

ARROW I LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
21 January 2021

ARROW II LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
19 January 2021

CORCYM UK (HOLDING) LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
18 January 2021

SEVENPLATFORM V LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
14 January 2021

ASPEN PHOENIX NEWCO LIMITED

Correspondence address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
13 January 2021
Resigned on
25 August 2022

REGENT BIDCO 2 LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
17 December 2020
Resigned on
30 April 2025

REGENT BIDCO 3 LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
17 December 2020
Resigned on
30 April 2025

REGENT BIDCO 1 LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
16 December 2020
Resigned on
30 April 2025

PET BELGIUM UK LIMITED

Correspondence address
C/O Alter Domus (Uk) Limited 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Role ACTIVE
corporate-secretary
Appointed on
4 December 2020
Resigned on
30 July 2021

Average house price in the postcode EC4N 8AD £506,000

PET BAHRAIN UK LIMITED

Correspondence address
C/O Alter Domus (Uk) Limited 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Role ACTIVE
corporate-secretary
Appointed on
4 December 2020
Resigned on
30 July 2021

Average house price in the postcode EC4N 8AD £506,000

DERBY SERVICECO LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
4 December 2020

PET UK MIDCO LIMITED

Correspondence address
C/O Alter Domus (Uk) Limited 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Role ACTIVE
corporate-secretary
Appointed on
2 December 2020
Resigned on
30 July 2021

Average house price in the postcode EC4N 8AD £506,000

RICCARDCO LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
27 November 2020

WAREHOUSE AND LOGISTICS PROPERTIES II LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
25 November 2020
Resigned on
16 January 2024

GOODSTONE LIVING LIMITED

Correspondence address
18 ST. SWITHIN'S LANE, LONDON, UNITED KINGDOM, EC4N 8AD
Role ACTIVE
Secretary
Appointed on
20 November 2020
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4N 8AD £506,000

WAREHOUSE AND LOGISTICS PROPERTIES LIMITED

Correspondence address
C/O Alter Domus (Uk) Limited 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Role ACTIVE
corporate-secretary
Appointed on
28 October 2020
Resigned on
17 January 2022

Average house price in the postcode EC4N 8AD £506,000

ALHAMBRA HOLDCO LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
3 October 2020
Resigned on
21 January 2025

ALHAMBRA TOPCO LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
2 October 2020
Resigned on
21 January 2025

BAGLAN DEVELOPMENTS LIMITED

Correspondence address
18 St. Swithin's Lane, London, England, EC4N 8AD
Role ACTIVE
corporate-secretary
Appointed on
8 September 2020
Resigned on
1 September 2021

Average house price in the postcode EC4N 8AD £506,000

ESTABLISHED BUSINESS LIMITED

Correspondence address
18 St. Swithin's Lane, London, England, EC4N 8AD
Role ACTIVE
corporate-secretary
Appointed on
8 September 2020
Resigned on
19 September 2021

Average house price in the postcode EC4N 8AD £506,000

FIVESUNS 1 LIMITED

Correspondence address
10th Floor 30 St. Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
24 August 2020

FIVESUNS 2 LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
24 August 2020

HSRE TORSION HOLDCO, LTD

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
17 August 2020

WM REGENT, LTD.

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
4 August 2020

AIP SOLCO LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
23 June 2020

GYM RENEWABLES ONE LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
17 June 2020

MARQUES MIDCO LIMITED

Correspondence address
C/O ALTER DOMUS (UK) LIMITED 18 ST SWITHIN'S LANE, LONDON, UNITED KINGDOM, EC4N 8AD
Role ACTIVE
Secretary
Appointed on
11 February 2020
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4N 8AD £506,000

MARQUES TOPCO LIMITED

Correspondence address
C/O ALTER DOMUS (UK) LIMITED 18 ST SWITHIN'S LANE, LONDON, UNITED KINGDOM, EC4N 8AD
Role ACTIVE
Secretary
Appointed on
7 February 2020
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4N 8AD £506,000

MARQUES HOLDCO LIMITED

Correspondence address
C/O ALTER DOMUS (UK) LIMITED 18 ST SWITHIN'S LANE, LONDON, UNITED KINGDOM, EC4N 8AD
Role ACTIVE
Secretary
Appointed on
7 February 2020
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4N 8AD £506,000

REALHOUSINGCO LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
7 February 2020

CANT UK LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
6 February 2020

SEVENPLATFORM III LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
28 January 2020

LEO FINCO LIMITED

Correspondence address
C/O ALTER DOMUS (UK) LIMITED 18 ST SWITHIN'S LANE, LONDON, UNITED KINGDOM, EC4N 8AD
Role ACTIVE
Secretary
Appointed on
17 January 2020
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4N 8AD £506,000

BAYSWATER SUBSIDIARY LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
17 January 2020

GEMINI FINCO LIMITED

Correspondence address
C/O ALTER DOMUS (UK) LIMITED 18 ST SWITHIN'S LANE, LONDON, UNITED KINGDOM, EC4N 8AD
Role ACTIVE
Secretary
Appointed on
17 January 2020
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4N 8AD £506,000

ENERGY ASSETS GROUP HOLDINGS LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
7 January 2020
Resigned on
31 March 2023

CADENCE MIDCO LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
7 January 2020
Resigned on
21 January 2025

CADENCE TOPCO LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
6 January 2020
Resigned on
21 January 2025

CADENCE HOLDCO LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
6 January 2020
Resigned on
21 January 2025

ZAFFIRO HOLDCO LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
2 January 2020
Resigned on
21 January 2025

ZAFFIRO TOPCO LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
2 January 2020
Resigned on
21 January 2025

ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
31 December 2019

ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
31 December 2019

ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
31 December 2019

ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
31 December 2019

ALLIANZ RENEWABLE ENERGY PARTNERS IX LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
31 December 2019

CODWIND HOLDCO LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
6 December 2019

CODWIND LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
6 December 2019

WHITELEY HOTEL PROPCO LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
12 November 2019

WHITELEY PENTHOUSE NORTH LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BP
Role ACTIVE
corporate-secretary
Appointed on
12 November 2019

WHITELEY PENTHOUSE SOUTH LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
12 November 2019
Resigned on
27 December 2024

WHITELEY RETAIL LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
12 November 2019

WHITELEY QUADRUPLEX LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
12 November 2019

WHITELEY CINEMA LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
12 November 2019

ARJUN INFRASTRUCTURE PARTNERS V LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
17 October 2019

ARJUN INFRASTRUCTURE PARTNERS VI LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
17 October 2019

PERMIRA VII INVESTMENT PLATFORM LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
15 October 2019

FISHWIND ACQUISITION LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
30 September 2019

FISHWIND LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
30 September 2019

GREENCO BETA HOLDINGS LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
30 September 2019

GREENCO RB BETA LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
30 September 2019

PARK MODERN 2 LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
25 September 2019

PARK MODERN 1 LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
24 September 2019

PARK MODERN 3 LIMITED

Correspondence address
C/O ALTER DOMUS (UK) LIMITED 18 ST SWITHIN'S LANE, LONDON, UNITED KINGDOM, EC4N 8AD
Role ACTIVE
Secretary
Appointed on
24 September 2019
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4N 8AD £506,000

SEVENPLATFORM IV LIMITED

Correspondence address
C/O ALTER DOMUS (UK) LIMITED 18 ST SWITHIN'S LANE, LONDON, UNITED KINGDOM, EC4N 8AD
Role ACTIVE
Secretary
Appointed on
30 August 2019
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4N 8AD £506,000

NELMS UK PROPERTY LIMITED

Correspondence address
18 ST SWITHIN'S LANE, LONDON, EC4N 8AD
Role ACTIVE
Secretary
Appointed on
30 August 2019
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4N 8AD £506,000

OSW CO HOLDINGS 3 LIMITED

Correspondence address
18 ST SWITHIN'S LANE, LONDON, EC4N 8AD
Role ACTIVE
Secretary
Appointed on
8 August 2019
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4N 8AD £506,000

OSW CO INVESTMENTS LIMITED

Correspondence address
18 ST SWITHIN'S LANE, LONDON, EC4N 8AD
Role ACTIVE
Secretary
Appointed on
8 August 2019
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4N 8AD £506,000

LCG RENEWABLES ENERGIES FRANCE LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
4 July 2019

KING WILLIAM ST LIMITED

Correspondence address
C/O Alter Domus (Uk) Limited 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Role ACTIVE
corporate-secretary
Appointed on
28 May 2019
Resigned on
3 November 2021

Average house price in the postcode EC4N 8AD £506,000

VINTNERS RB HOLDINGS LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
1 May 2019

WM CAPITAL HOLDINGS LTD

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
23 April 2019

EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
1 April 2019

WM INTERNATIONAL HOLDINGS LTD

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
27 March 2019

FGP HOLDCO LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
21 March 2019

FGP MIDCO LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
21 March 2019

P6 INVESTMENTS GP LTD

Correspondence address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
14 March 2019

SPRING OFFSHORE WIND HOLDINGS LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
15 February 2019

BEECHBROOK UK SME CREDIT II HOLDINGS PLC

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
11 January 2019

SIXPLATFORM VIII LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
22 November 2018

SIXPLATFORM III LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
22 November 2018

SIXPLATFORM VI LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
22 November 2018

SIXPLATFORM X LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
22 November 2018

SIXPLATFORM V LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
22 November 2018

FINTYRE GROUP LIMITED

Correspondence address
18 St. Swithin's Lane, London, England And Wales, United Kingdom, EC4N 8AD
Role ACTIVE
corporate-secretary
Appointed on
19 November 2018
Resigned on
21 February 2020

Average house price in the postcode EC4N 8AD £506,000

PERMIRA VI INVESTMENT PLATFORM LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
12 October 2018

CREVETTE INVESTMENT LIMITED

Correspondence address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
5 October 2018

CREVETTE HOLDINGS LIMITED

Correspondence address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
5 October 2018

IMAGE UK HOLDCO I LIMITED

Correspondence address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
4 October 2018

NEO (BC) UK LIMITED

Correspondence address
18 St. Swithin's Lane, London, England And Wales, United Kingdom, EC4N 8AD
Role ACTIVE
corporate-secretary
Appointed on
21 September 2018
Resigned on
21 February 2020

Average house price in the postcode EC4N 8AD £506,000

DELTA INVESTMENTS ONE HOLDINGS LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
7 June 2018

WAYPOINT LEASING UK 5A LIMITED

Correspondence address
18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Role ACTIVE
corporate-secretary
Appointed on
30 May 2018
Resigned on
5 January 2022

Average house price in the postcode EC4N 8AD £506,000

EVEREST UK HOLDCO LIMITED

Correspondence address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
25 May 2018

WAYPOINT LEASING UK 8A LIMITED

Correspondence address
18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Role ACTIVE
corporate-secretary
Appointed on
5 April 2018
Resigned on
5 January 2022

Average house price in the postcode EC4N 8AD £506,000

WAYPOINT LEASING UK 1C LIMITED

Correspondence address
18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Role ACTIVE
corporate-secretary
Appointed on
5 April 2018
Resigned on
5 January 2022

Average house price in the postcode EC4N 8AD £506,000

TIQ UK FINANCE LIMITED

Correspondence address
18 ST. SWITHIN'S LANE, LONDON, ENGLAND AND WALES, UNITED KINGDOM, EC4N 8AD
Role ACTIVE
Secretary
Appointed on
12 February 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4N 8AD £506,000

TIQ UK MIDCO LIMITED

Correspondence address
18 ST. SWITHIN'S LANE, LONDON, UNITED KINGDOM, EC4N 8AD
Role ACTIVE
Secretary
Appointed on
26 January 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4N 8AD £506,000

TIQ UK ACQUISITIONS LIMITED

Correspondence address
18 ST. SWITHIN'S LANE, LONDON, UNITED KINGDOM, EC4N 8AD
Role ACTIVE
Secretary
Appointed on
26 January 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4N 8AD £506,000

VPS UK HOLDINGS LIMITED

Correspondence address
18 ST SWITHIN'S LANE, LONDON, UNITED KINGDOM, EC4N 8AD
Role ACTIVE
Secretary
Appointed on
16 January 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4N 8AD £506,000

WAYPOINT LEASING UK 1B LIMITED

Correspondence address
18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Role ACTIVE
corporate-secretary
Appointed on
9 October 2017
Resigned on
5 January 2022

Average house price in the postcode EC4N 8AD £506,000

EDUCATION ACQUISITIONS LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
22 September 2017

UK GREEN INVESTMENT RAMPION LIMITED

Correspondence address
18 ST SWITHIN'S LANE, LONDON, UNITED KINGDOM, EC4N 8AD
Role ACTIVE
Secretary
Appointed on
17 August 2017
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4N 8AD £506,000

UK GREEN INVESTMENT GALLOPER LIMITED

Correspondence address
18 ST SWITHIN'S LANE, LONDON, UNITED KINGDOM, EC4N 8AD
Role ACTIVE
Secretary
Appointed on
17 August 2017
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4N 8AD £506,000

UK GREEN INFRASTRUCTURE PLATFORM LIMITED

Correspondence address
18 ST SWITHIN'S LANE, LONDON, EC4N 8AD
Role ACTIVE
Secretary
Appointed on
17 August 2017
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4N 8AD £506,000

UK GREEN INVESTMENT GYM PARTICIPANT LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
17 August 2017

WMR HOLDCO LIMITED

Correspondence address
18 ST SWITHIN'S LANE, LONDON, UNITED KINGDOM, EC4N 8AD
Role ACTIVE
Secretary
Appointed on
17 August 2017
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4N 8AD £506,000

UK GREEN INVESTMENT GWYNT Y MOR LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
17 August 2017

RAMPION INVESTCO LIMITED

Correspondence address
18 ST SWITHIN'S LANE, LONDON, UNITED KINGDOM, EC4N 8AD
Role ACTIVE
Secretary
Appointed on
17 August 2017
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4N 8AD £506,000

UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
17 August 2017

UK GREEN INVESTMENT LYLE LIMITED

Correspondence address
18 ST SWITHIN'S LANE, LONDON, UNITED KINGDOM, EC4N 8AD
Role ACTIVE
Secretary
Appointed on
17 August 2017
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4N 8AD £506,000

UK GREEN INVESTMENT LID LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
17 August 2017

CLYDE SPV LIMITED

Correspondence address
18 ST SWITHIN'S LANE, LONDON, UNITED KINGDOM, EC4N 8AD
Role ACTIVE
Secretary
Appointed on
17 August 2017
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4N 8AD £506,000

UK GREEN INVESTMENT RHYL FLATS LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
17 August 2017

MORAG FINANCE LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
18 April 2017
Resigned on
31 December 2022

ICEBOX BIDCO LIMITED

Correspondence address
18 ST. SWITHIN'S LANE, LONDON, UNITED KINGDOM, EC4N 8AD
Role ACTIVE
Secretary
Appointed on
18 April 2017
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4N 8AD £506,000

WAYPOINT LEASING UK 3A LIMITED

Correspondence address
18 St. Swithin's Lane, London, United Kingdom, EC4N 8AD
Role ACTIVE
corporate-secretary
Appointed on
2 February 2017
Resigned on
5 January 2022

Average house price in the postcode EC4N 8AD £506,000

ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
24 August 2016

ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
24 August 2016

PICTURE HOLDCO LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
2 August 2016

ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED

Correspondence address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
25 April 2016

ALTER DOMUS FUND SERVICES (UK) LIMITED

Correspondence address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
12 April 2016

NAUTILUS H LTD

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
10 February 2016

GRAND MARAIS CAPITAL LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
4 August 2015
Resigned on
21 November 2022

MY AZZURRA HOLDINGS LIMITED

Correspondence address
18 ST SWITHIN'S LANE, LONDON, UNITED KINGDOM, EC4N 8AD
Role ACTIVE
Secretary
Appointed on
17 July 2015
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4N 8AD £506,000

WAYPOINT LEASING SERVICES UK LIMITED

Correspondence address
18 St. Swithin's Lane, London, England, EC4N 8AD
Role ACTIVE
corporate-secretary
Appointed on
9 July 2015
Resigned on
5 January 2022

Average house price in the postcode EC4N 8AD £506,000

PROJECT TEXAS HOLDING LIMITED

Correspondence address
18 ST. SWITHIN'S LANE, LONDON, UNITED KINGDOM, EC4N 8AD
Role ACTIVE
Secretary
Appointed on
27 May 2015
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4N 8AD £506,000

SUTTON BRIDGE INVESTORS LIMITED

Correspondence address
18 ST. SWITHIN'S LANE, LONDON, ENGLAND, EC4N 8AD
Role ACTIVE
Secretary
Appointed on
1 December 2014
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4N 8AD £506,000

SEVERN GAS TRANSPORTATION LIMITED

Correspondence address
18 ST. SWITHIN'S LANE, LONDON, ENGLAND, EC4N 8AD
Role ACTIVE
Secretary
Appointed on
1 December 2014
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4N 8AD £506,000

SUTTON BRIDGE (TRANSACTIONS) LIMITED

Correspondence address
18 ST. SWITHIN'S LANE, LONDON, ENGLAND, EC4N 8AD
Role ACTIVE
Secretary
Appointed on
1 December 2014
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4N 8AD £506,000

CALON ENERGY LIMITED

Correspondence address
18 ST. SWITHIN'S LANE, LONDON, ENGLAND, EC4N 8AD
Role ACTIVE
Secretary
Appointed on
1 December 2014
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4N 8AD £506,000

SUTTON BRIDGE POWER GENERATION

Correspondence address
18 ST. SWITHIN'S LANE, LONDON, ENGLAND, EC4N 8AD
Role ACTIVE
Secretary
Appointed on
1 December 2014
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4N 8AD £506,000

BAGLAN GENERATING LIMITED

Correspondence address
18 ST. SWITHIN'S LANE, LONDON, ENGLAND, EC4N 8AD
Role ACTIVE
Secretary
Appointed on
1 December 2014
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4N 8AD £506,000

BAGLAN OPERATIONS LIMITED

Correspondence address
18 ST. SWITHIN'S LANE, LONDON, ENGLAND, EC4N 8AD
Role ACTIVE
Secretary
Appointed on
1 December 2014
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4N 8AD £506,000

CALON ENERGY (BAGLAN BAY) LIMITED

Correspondence address
18 ST. SWITHIN'S LANE, LONDON, ENGLAND, EC4N 8AD
Role ACTIVE
Secretary
Appointed on
1 December 2014
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4N 8AD £506,000

CALON ENERGY (SEVERN) LIMITED

Correspondence address
18 ST. SWITHIN'S LANE, LONDON, ENGLAND, EC4N 8AD
Role ACTIVE
Secretary
Appointed on
1 December 2014
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4N 8AD £506,000

CALON ENERGY (SUTTON BRIDGE) LIMITED

Correspondence address
18 ST. SWITHIN'S LANE, LONDON, ENGLAND, EC4N 8AD
Role ACTIVE
Secretary
Appointed on
1 December 2014
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4N 8AD £506,000

SEVERN POWER LIMITED

Correspondence address
18 ST. SWITHIN'S LANE, LONDON, ENGLAND, EC4N 8AD
Role ACTIVE
Secretary
Appointed on
1 December 2014
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4N 8AD £506,000

SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED

Correspondence address
18 ST. SWITHIN'S LANE, LONDON, ENGLAND, EC4N 8AD
Role ACTIVE
Secretary
Appointed on
1 December 2014
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4N 8AD £506,000

SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED

Correspondence address
18 ST. SWITHIN'S LANE, LONDON, ENGLAND, EC4N 8AD
Role ACTIVE
Secretary
Appointed on
1 December 2014
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4N 8AD £506,000

PASSPORTCARD LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
3 October 2014

CALON ENERGY (INVESTMENTS) LIMITED

Correspondence address
18 ST. SWITHIN'S LANE, LONDON, ENGLAND, EC4N 8AD
Role ACTIVE
Secretary
Appointed on
22 March 2013
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4N 8AD £506,000