The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Kakar, Sandip
    Managing Director born in March 1971
    Individual (8 offsprings)
    Officer
    2016-06-29 ~ now
    OF - director → CIF 0
  • 2
    Isoda, Jun
    Private Equity born in June 1981
    Individual (7 offsprings)
    Officer
    2017-05-31 ~ now
    OF - director → CIF 0
  • 3
    45, Pall Mall, London, England
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    1,401,550 GBP2023-12-31
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Kawkabani, Remy Robert
    Managing Director born in May 1960
    Individual (2 offsprings)
    Officer
    2016-06-29 ~ 2017-06-30
    OF - director → CIF 0
  • 2
    Ruggeri, Michael
    Managing Director born in April 1969
    Individual
    Officer
    2016-06-29 ~ 2017-05-31
    OF - director → CIF 0
  • 3
    Boal, David George
    Private Equity born in July 1958
    Individual
    Officer
    2017-06-30 ~ 2022-07-01
    OF - director → CIF 0
parent relation
Company in focus

SIGULER GUFF UK GP HOLDINGS LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Related profiles found in government register
  • SIGULER GUFF UK GP HOLDINGS LTD
    Info
    Registered number 10256718
    45 Pall Mall, London SW1Y 5JG
    Private Limited Company incorporated on 2016-06-29 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • SIGULER GUFF UK GP HOLDINGS LTD
    S
    Registered number 10256718
    3rd Floor, North Side Dukes Court, 32 Duke Street, St James's, London, United Kingdom, SW1Y 6DF
    CIF 1 CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    C/o Siguler Guff Uk Llp 17 Albemarle Street, 4th Floor, London, England
    Corporate (6 parents)
    Equity (Company account)
    71,546,498 GBP2023-12-31
    Person with significant control
    2016-06-29 ~ now
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 2
    C/o Siguler Guff Uk Llp 17 Albemarle Street, 4th Floor, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    157,320 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Has significant influence or control → OE
  • 3
    45 Pall Mall, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-06-29 ~ dissolved
    CIF 21 - Has significant influence or control → OE
    CIF 21 - Has significant influence or control as a member of a firm → OE
    Officer
    2016-06-29 ~ dissolved
    CIF 4 - llp-designated-member → ME
  • 4
    45 Pall Mall, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-06-29 ~ dissolved
    CIF 22 - Has significant influence or control → OE
    CIF 22 - Has significant influence or control as a member of a firm → OE
    Officer
    2016-06-29 ~ dissolved
    CIF 5 - llp-designated-member → ME
  • 5
    SIGULER GUFF GLOBAL TECH (UK) GP, LLP - 2019-04-02
    45 Pall Mall, London, England
    Corporate (2 parents)
    Person with significant control
    2016-08-23 ~ now
    CIF 12 - Has significant influence or control as a member of a firm → OE
    Officer
    2016-08-23 ~ now
    CIF 1 - llp-designated-member → ME
  • 6
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2022-03-02 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to surplus assets - 75% or more → OE
    CIF 18 - Right to appoint or remove members → OE
    Officer
    2022-03-02 ~ now
    CIF 8 - llp-designated-member → ME
  • 7
    45 Pall Mall, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-01-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
    Officer
    2017-01-06 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 8
    45 Pall Mall, London, England
    Corporate (2 parents)
    Person with significant control
    2018-08-28 ~ now
    CIF 15 - Has significant influence or control → OE
    Officer
    2018-08-28 ~ now
    CIF 7 - llp-designated-member → ME
  • 9
    Ground Floor, 45 Pall Mall, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-08-28 ~ dissolved
    CIF 14 - Has significant influence or control → OE
    Officer
    2018-08-28 ~ dissolved
    CIF 6 - llp-designated-member → ME
  • 10
    45 Pall Mall, London, England
    Corporate (2 parents)
    Person with significant control
    2016-06-29 ~ now
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
    Officer
    2016-06-29 ~ now
    CIF 2 - llp-designated-member → ME
Ceased 4
  • 1
    C/o Siguler Guff Uk Llp 17 Albemarle Street, 4th Floor, London, England
    Corporate (4 parents)
    Person with significant control
    2017-10-04 ~ 2020-10-29
    CIF 16 - Has significant influence or control → OE
  • 2
    45 Pall Mall 45 Pall Mall, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-10-04 ~ 2020-10-29
    CIF 17 - Has significant influence or control → OE
  • 3
    45 Pall Mall, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,604,850 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-28
    CIF 9 - Has significant influence or control → OE
  • 4
    45 45 Pall Mall, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    157,312 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-04
    CIF 20 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.