INCUS EUROPEAN CREDIT III LLP

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 19

1
Newton, Andrew Douglas
Born in May 1972
Individual (3 offsprings)
Officer
2018-03-21 ~ now
OF - LLP Designated Member → CIF 0
Andrew Douglas Newton
Born in May 1972
Individual (3 offsprings)
Person with significant control
2018-03-21 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove members → CIF 0
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
2
Vianna Da Motta Brandao, Tiago Aranda, Mr.
Born in November 1975
Individual (1 offspring)
Officer
2021-03-20 ~ now
OF - LLP Member → CIF 0
3
Giovanelli, Corrado
Born in February 1968
Individual (2 offsprings)
Officer
2019-09-10 ~ now
OF - LLP Member → CIF 0
4
Amelio, Sergio Miguel
Born in May 1967
Individual (3 offsprings)
Officer
2019-09-10 ~ now
OF - LLP Member → CIF 0
5
Velez, Hugo Reinaldo Carvalho
Born in September 1976
Individual (2 offsprings)
Officer
2019-09-10 ~ now
OF - LLP Member → CIF 0
6
Ruiz De Villarias, Guillermo Entrecanales
Born in June 1986
Individual (2 offsprings)
Officer
2019-09-10 ~ now
OF - LLP Member → CIF 0
7
Rivera Olalquiaga, Alvaro, Mr.
Born in September 1973
Individual (2 offsprings)
Officer
2019-09-10 ~ now
OF - LLP Member → CIF 0
8
Kessas, Sebastien
Born in June 1974
Individual (1 offspring)
Officer
2019-09-10 ~ now
OF - LLP Member → CIF 0
9
Borrero, Estanislao Carvajal
Born in February 1974
Individual (2 offsprings)
Officer
2019-09-10 ~ now
OF - LLP Member → CIF 0
10
Colorado, Alejandro Moya
Born in March 1975
Individual (3 offsprings)
Officer
2018-03-21 ~ now
OF - LLP Designated Member → CIF 0
11
Ortiz, Alvar Nelson
Born in July 1956
Individual (2 offsprings)
Officer
2019-09-10 ~ now
OF - LLP Member → CIF 0
12
Panunzio, Claudio
Born in June 1978
Individual (3 offsprings)
Officer
2019-09-10 ~ now
OF - LLP Member → CIF 0
13
Gualario, Leandro
Born in March 1993
Individual (1 offspring)
Officer
2021-03-20 ~ now
OF - LLP Member → CIF 0
14
Pommier, Martin
Born in March 1973
Individual (2 offsprings)
Officer
2019-09-10 ~ now
OF - LLP Member → CIF 0
15
Fontes, Lucia
Born in October 1984
Individual (2 offsprings)
Officer
2019-09-10 ~ now
OF - LLP Member → CIF 0
16
Mayorga, Enrique Santos
Born in July 1988
Individual (1 offspring)
Officer
2019-09-10 ~ now
OF - LLP Member → CIF 0
17
Diazbedia, Eduardo San Martin
Born in December 1988
Individual (1 offspring)
Officer
2019-09-10 ~ now
OF - LLP Member → CIF 0
18
VIZYAN MANAGEMENT S.L.
Vizyan Management S.l., Calle Begonia, 103, Alcobendas, Spain
Corporate (3 offsprings)
Officer
2019-09-10 ~ now
OF - LLP Member → CIF 0
19
SGD CAPITAL LLC
Sgd Capital Llc, 65 East 35th Street, 35th Floor, New York, Ny, United States
Corporate (2 offsprings)
Officer
2019-09-10 ~ now
OF - LLP Member → CIF 0

Ceased 2

1
Mr Alejandro Moya Colorado
Born in March 1975
Individual (3 offsprings)
Person with significant control
2018-03-21 ~ 2022-07-20
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove members → CIF 0
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
2
GRUPO COSMIC DISENO E INTERIORISMO S.A.
Grupo Cosmic Diseno E Interiorismo S.a., Calle Lope De Vega, 13 1 Izq., Madrid, Spain
Corporate
Officer
2019-09-10 ~ 2019-09-10
PE - LLP Member → CIF 0

Company in focus

INCUS EUROPEAN CREDIT III LLP
Info
Registered number OC421578
7 Albemarle Street, London W1S 4HQ
LIMITED LIABILITY PARTNERSHIP incorporated on 2018-03-21 (7 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.