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.
- 1
Leader, Melissa Anne
Born in August 1979Individual (5 offsprings)Officer
2014-01-01 ~ nowOF - LLP Designated Member → CIF 0 - 2
44 Rue Cardinet, Paris, 75017, FranceCorporate (1 offspring)Officer 2013-12-31 ~ nowOF - LLP Designated Member → CIF 0 - 3Akara Building, De Castro Street 24, Wickams Cay Po Box 3136, Road Town, Tortola, Virgin Islands, BritishCorporate (1 offspring)Officer 2013-12-30 ~ nowOF - LLP Designated Member → CIF 0
- 412, Northfields Prospect, Putney Bridge Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2024-04-30Officer 2021-05-01 ~ nowOF - LLP Member → CIF 0
- 550, Lothian Road, Festival Square, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2013-12-30 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
- 1
Ferrero, Sara
Born in November 1969Individual (3 offsprings)Officer 2014-11-14 ~ 2016-07-31OF - LLP Member → CIF 0 - 2
Magnani, Alessandro Nicola
Born in March 1983Individual (7 offsprings)Officer 2019-01-01 ~ 2021-06-01OF - LLP Member → CIF 0 - 390, Main Street, Road Town, Tortola, British Virgin IslandsCorporateOfficer2013-12-30 ~ 2013-12-31PE - LLP Designated Member → CIF 0
- 459, Boulevard Du Chateau, Neuilly-sur-seine, FranceCorporateOfficer2018-12-01 ~ 2021-05-01PE - LLP Member → CIF 0
NEO CAPITAL PRIVATE EQUITY II LLP
Standard Industrial Classification
- Registered number OC390107
NEO CAPITAL PRIVATE EQUITY II LLP
Info33 Cavendish Square 4th Floor, London W1G 0PWLIMITED LIABILITY PARTNERSHIP incorporated on 2013-12-30 (11 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-30CIF 0 NEO CAPITAL PRIVATE EQUITY II LLP
SRegistered number Oc39010736-38 Wigmore Street, 36-38 Wigmore Street, London, Great Britain, W1U 2LJLimited Liability Partnership in England And Wales Company Registry, EnglandCIF 1NEO CAPITAL PRIVATE EQUITY II LLP
SRegistered number Oc39010736-38 Wigmore Street, 36-38 Wigmore Street, London, Greater London, United KingdomLimited Liability Partnership in England And Wales Company Registry, EnglandCIF 2NEO CAPITAL PRIVATE EQUITY II LLP
SRegistered number Oc39010736-38 Wigmore Street, 36-38 Wigmore Street, London, United Kingdom, W1U 2LJLlp in Uk, Uk Companies HouseCIF 3
- 1The Coal Office 1 Bagley Walk, Kings Cross, London, United KingdomActive Corporate (3 parents)Equity (Company account)-10,082,685 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 5 - Has significant influence or control → OE
- 250 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 3 offsprings)Person with significant control 2017-06-26 ~ nowCIF 4 - Right to appoint or remove persons → OE
- 1The Coal Office 1 Bagley Walk, Kings Cross, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,099,129 GBP2024-03-31Person with significant control 2016-04-06 ~ 2017-06-26CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2The Coal Office 1 Bagley Walk, Kings Cross, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)8,743,709 GBP2024-03-31Person with significant control 2016-04-06 ~ 2017-06-26CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3The Coal Office 1 Bagley Walk, Kings Cross, London, United KingdomActive Corporate (3 parents)Equity (Company account)5,068 GBP2024-03-31Person with significant control 2016-04-06 ~ 2017-06-26CIF 3 - Has significant influence or control → OE
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