1
ALEPH CAP OLD LLP - now
ALEPH CAPITAL PARTNERS LLP
- 2022-09-21
OC382251 13890128, 13957217, 13957217Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 St. George Street, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2013-02-07 ~ 2022-01-31
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-01-31
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
18th Floor South 33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2015-01-06 ~ 2022-03-03
IIF 16 - Director → ME
3
ALEPH CAPITAL PARTNERS (OVERSEAS SERVICES) LIMITED
08688040 14 St. George Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-09-12 ~ 2022-03-03
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
4
ALEPH CAPITAL PARTNERS (SERVICES) LTD
08391707 OC382251, 13957217, 13890128Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 18th Floor South 33 Cavendish Square, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2013-02-06 ~ 2022-03-03
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
5
ALEPH CAPITAL PARTNERS FM LIMITED
13890128 OC382251, 13957217, 13957217Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 St. George Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-02-03 ~ 2022-03-03
IIF 14 - Director → ME
6
18th Floor South 33 Cavendish Square, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-03-05 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 1 - Has significant influence or control → OE
7
18th Floor South 33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2016-01-05 ~ 2022-03-03
IIF 15 - Director → ME
8
Somerset House, London
Active Corporate (118 parents, 1 offspring)
Officer
2020-03-20 ~ now
IIF 3 - Director → ME
9
DARAG INSURANCE UK LIMITED
- now 03654581THE UNDERWRITER INSURANCE COMPANY LIMITED - 2020-03-03
THE UNDERWRITER COMPANY LIMITED - 1999-07-21
25 Eastcheap, 4th Floor, London, England
Active Corporate (42 parents)
Person with significant control
2022-03-28 ~ now
IIF 12 - Has significant influence or control → OE
10
ONE RE LTD - 2020-03-05
AXIS RE LTD - 2013-05-21
25 Eastcheap, 4th Floor, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Person with significant control
2022-03-28 ~ now
IIF 11 - Has significant influence or control → OE
11
25 Eastcheap 25 Eastcheap, Fourth Floor, London, England
Active Corporate (11 parents)
Person with significant control
2019-03-05 ~ now
IIF 10 - Has significant influence or control → OE
12
28 Chancery Lane, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2020-12-03 ~ now
IIF 5 - Director → ME
13
28 Chancery Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-12-03 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-02 ~ 2020-11-04
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
14
PRYSMIAN PENSION SCHEME TRUSTEE LIMITED
- now 05498442ATHENA PENSION SCHEME TRUSTEE LIMITED
- 2005-09-27
05498442 Chickenhall Lane, Eastleigh, Hampshire
Active Corporate (33 parents)
Officer
2005-07-04 ~ 2005-09-30
IIF 13 - Director → ME