1
Ugland House, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-20 ~ now
IIF 17 - Director → ME
2
5 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2009-06-09 ~ dissolved
IIF 31 - LLP Designated Member → ME
3
C/o Notion Capital Managers Llp 91, Wimpole Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-02 ~ now
IIF 42 - LLP Designated Member → ME
4
GRIFFIN FINANCIAL TECHNOLOGY LTD. - 2023-04-12
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
4,589,120 GBP2021-06-30
Officer
2022-05-17 ~ now
IIF 44 - Director → ME
5
91 Wimpole Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-22 ~ now
IIF 62 - LLP Designated Member → ME
Person with significant control
2024-11-22 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
6
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
9,703 GBP2024-03-31
Officer
2009-04-22 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2015-03-25 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
8
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,621,914 GBP2024-03-31
Officer
2012-01-27 ~ now
IIF 41 - LLP Member → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Has significant influence or control → OE
9
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2015-05-19 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
10
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
12,236,306 GBP2024-03-31
Officer
2015-05-18 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
11
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
2,399,810 GBP2024-03-31
Officer
2019-04-05 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2019-07-24 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
12
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,126,401 GBP2024-03-31
Officer
2009-04-15 ~ now
IIF 46 - Director → ME
13
NOTION CAPITAL PARTNERS 2 LLP - 2015-01-16
91 Wimpole Street, London, England
Active Corporate (7 parents, 14 offsprings)
Officer
2011-05-25 ~ now
IIF 33 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
14
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2016-07-08 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-07-08 ~ now
IIF 11 - Has significant influence or control → OE
15
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,269,308 GBP2024-03-31
Officer
2016-08-01 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ now
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
16
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Person with significant control
2016-07-11 ~ now
IIF 9 - Has significant influence or control → OE
17
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2020-10-09 ~ now
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
18
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
689,903 GBP2024-03-31
Officer
2020-03-18 ~ now
IIF 39 - LLP Designated Member → ME
19
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, England
Active Corporate (6 parents)
Officer
2009-04-22 ~ now
IIF 35 - LLP Designated Member → ME
20
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
201,211 GBP2024-03-31
Person with significant control
2016-06-30 ~ now
IIF 2 - Has significant influence or control → OE
21
NOTION CAPITAL GP LIMITED - 2012-05-29
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
5 GBP2024-03-31
Officer
2012-05-22 ~ now
IIF 47 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 8 - Has significant influence or control → OE
22
NOTION PROPERTY MANAGEMENT LIMITED - 2016-12-14
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-146,852 GBP2024-03-31
Officer
2013-01-30 ~ now
IIF 45 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Has significant influence or control → OE
23
SMARTPIPE GROUP LIMITED - 2020-01-31
Third Floor Marlborough House, Victoria Road South, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-4,292,960 GBP2024-12-31
Officer
2019-08-30 ~ now
IIF 43 - Director → ME
24
10 Norwich Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-12-03 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
25
Judd House, 18-29 Mora Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
103,128,238 GBP2023-12-31
Officer
2018-09-28 ~ now
IIF 48 - Director → ME
26
GOWI HOLDINGS LIMITED - 2008-02-07
Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-03-09 ~ dissolved
IIF 25 - Director → ME
27
Marlborough House, Victoria Road South, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
-187,236 GBP2021-12-31
Officer
2016-11-10 ~ dissolved
IIF 55 - Director → ME
28
62 Wilson Street, London
Dissolved Corporate (51 parents)
Officer
2004-03-25 ~ dissolved
IIF 63 - LLP Member → ME
29
62 Wilson Street, London
Dissolved Corporate (81 parents)
Officer
2004-03-25 ~ dissolved
IIF 64 - LLP Member → ME