1
GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED - 2014-04-24
EXITPLANE LIMITED - 1999-07-29
GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED - 2006-04-20
BSI GENERALI UK LIMITED - 2009-12-04
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents)
Equity (Company account)
2,385,157 GBP2023-12-31
Officer
2015-12-18 ~ 2018-12-31IIF 66 - Secretary → ME
2
15 Suffolk Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-20 ~ 2024-06-20IIF 43 - LLP Designated Member → ME
3
15 Suffolk Street, LondonActive Corporate (3 parents, 11 offsprings)
Officer
2021-12-10 ~ 2021-12-21IIF 28 - LLP Designated Member → ME
4
15 Suffolk Street, Br5 4lq, London, London, United KingdomActive Corporate (12 parents)
Officer
2025-05-01 ~ 2025-07-11IIF 31 - LLP Designated Member → ME
Person with significant control
2025-05-01 ~ 2025-07-11IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
15 Suffolk Street, LondonActive Corporate (9 parents, 1 offspring)
Officer
2015-12-18 ~ 2015-12-18IIF 26 - LLP Designated Member → ME
6
15 Suffolk Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-11-23 ~ 2023-12-14IIF 49 - LLP Designated Member → ME
Person with significant control
2023-11-23 ~ 2023-12-14IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove members → OE
7
15 Suffolk Street, London, United KingdomActive Corporate (17 parents)
Person with significant control
2023-11-10 ~ 2023-12-13IIF 6 - Right to appoint or remove members → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
8
15 Suffolk Street, LondonActive Corporate (3 parents, 11 offsprings)
Officer
2015-12-18 ~ 2022-12-01IIF 64 - Secretary → ME
9
15 Suffolk Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2015-12-18 ~ 2022-12-01IIF 65 - Secretary → ME
10
15 Suffolk Street, LondonActive Corporate (3 parents)
Officer
2015-12-18 ~ 2022-12-01IIF 63 - Secretary → ME
11
15 Suffolk Street, LondonActive Corporate (3 parents, 2 offsprings)
Officer
2015-12-18 ~ 2022-12-01IIF 59 - Secretary → ME
12
15 Suffolk Street, LondonActive Corporate (3 parents, 16 offsprings)
Officer
2015-12-18 ~ 2022-12-01IIF 67 - Secretary → ME
13
15 Suffolk Street, LondonActive Corporate (3 parents, 3 offsprings)
Officer
2015-12-18 ~ 2022-12-01IIF 62 - Secretary → ME
14
15 Suffolk Street 15 Suffolk Street, Sw1y 4hg, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-08 ~ 2024-10-08IIF 30 - LLP Designated Member → ME
15
15 Suffolk Street Suffolk Street, Sw1y 4hg, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-10-07 ~ 2024-12-05IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove members → OE
IIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
16
15 Suffolk Street Suffolk Street, London, EnglandActive Corporate (2 parents)
Officer
2024-05-15 ~ 2024-05-15IIF 54 - LLP Designated Member → ME
17
15 Suffolk Street Suffolk Street, London, EnglandActive Corporate (8 parents)
Officer
2024-05-15 ~ 2024-06-14IIF 55 - LLP Designated Member → ME
Person with significant control
2024-05-15 ~ 2024-06-14IIF 9 - Right to appoint or remove members → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
18
15 Suffolk Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-15 ~ 2024-04-16IIF 45 - LLP Designated Member → ME
Person with significant control
2024-04-15 ~ 2024-04-16IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
15 Suffolk Street, LondonActive Corporate (3 parents)
Officer
2015-12-18 ~ 2023-07-01IIF 68 - Secretary → ME
20
15 Suffolk Street, London, United KingdomActive Corporate (16 parents)
Officer
2024-03-26 ~ 2024-05-13IIF 46 - LLP Designated Member → ME
Person with significant control
2024-03-26 ~ 2024-05-13IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
21
15 Suffolk Street, LondonActive Corporate (2 parents)
Officer
2021-12-10 ~ 2021-12-10IIF 29 - LLP Designated Member → ME
22
GREYCOAT CAPITAL LLP - 2012-12-14
15 Suffolk Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)
Officer
2015-12-18 ~ 2015-12-18IIF 27 - LLP Designated Member → ME
23
15 Suffolk Street, LondonActive Corporate (10 parents)
Officer
2018-10-16 ~ 2018-10-16IIF 25 - LLP Designated Member → ME
24
CORE ASSET MANAGEMENT LLP - 2009-10-21
15 Suffolk Street, LondonActive Corporate (14 parents, 47 offsprings)
Person with significant control
2021-12-23 ~ 2021-12-23IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
15 Suffolk Street, London, EnglandActive Corporate (2 parents)
Officer
2024-06-07 ~ 2024-06-07IIF 39 - LLP Designated Member → ME
26
15 Suffolk Street Suffolk Street, London, EnglandActive Corporate (14 parents)
Person with significant control
2024-06-07 ~ 2024-06-13IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
15 Suffolk Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-10-26 ~ 2023-11-15IIF 41 - LLP Designated Member → ME
Person with significant control
2023-10-26 ~ 2023-11-15IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove members → OE
28
15 Suffolk Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-10-27 ~ 2023-11-15IIF 53 - LLP Designated Member → ME
Person with significant control
2023-10-27 ~ 2023-11-15IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE