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 2
  • 1
    Leclerc, Alexandra
    European General Counsel born in April 1982
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Becker, Claus-dietrich
    Partner And Investment Banker born in March 1963
    Individual (4 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Wilmot-sitwell, Alexander Sacheverell
    Investment Banker born in March 1961
    Individual (1 offspring)
    Officer
    2019-11-30 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Barancik, Gary
    Partner And Chief Financial Officer born in September 1964
    Individual
    Officer
    2019-09-11 ~ 2019-11-30
    OF - Director → CIF 0
  • 3
    PADCO UK LLP - 2006-06-14
    20, Grafton Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-03-31 ~ 2020-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PERELLA WEINBERG UK LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PERELLA WEINBERG UK LIMITED
    Info
    Registered number 12201504
    80 Charlotte Street, 3rd Floor, London W1T 4DF
    Private Limited Company incorporated on 2019-09-11 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • PERELLA WEINBERG UK LIMITED
    S
    Registered number 12201504
    80, Charlotte Street, 3rd Floor, London, England, W1T 4DF
    CIF 1
  • PERELLA WEINBERG UK LIMITED
    S
    Registered number 12201504
    20, Grafton Street, London, United Kingdom, W1S 4DZ
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 2
  • PERELLA WEINBERG UK LIMITED
    S
    Registered number 12201504
    20 Grafton Street, London, W1S 4DZ
    Private Limited Company in Register Of Companies For England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PADCO UK LLP - 2006-06-14
    80 Charlotte Street, 3rd Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-03-31 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2019-11-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    80 Charlotte Street, 3rd Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-09-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.