1
ORIGIN WELLINGTON GP LIMITED - 2021-05-31
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
125 GBP2024-12-31
Officer
2022-06-30 ~ 2022-12-22
IIF 4 - Director → ME
2
ORIGIN WELLINGTON NOMINEE LIMITED - 2021-05-27
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2022-06-30 ~ 2022-12-22
IIF 10 - Director → ME
3
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
125 GBP2024-12-31
Officer
2022-06-30 ~ 2022-12-22
IIF 5 - Director → ME
4
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-06-30 ~ 2022-12-22
IIF 11 - Director → ME
5
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
125 GBP2024-12-31
Officer
2022-06-30 ~ 2022-12-22
IIF 7 - Director → ME
6
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-06-30 ~ 2022-12-22
IIF 6 - Director → ME
7
Second Floor Offices Lyttelton House, 2 Lyttelton Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
200,341 GBP2022-09-30
Officer
2017-07-05 ~ 2022-03-31
IIF 22 - Director → ME
8
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
125 GBP2024-12-31
Officer
2022-06-30 ~ 2022-12-22
IIF 15 - Director → ME
9
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-06-30 ~ 2022-12-22
IIF 16 - Director → ME
10
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
125 GBP2024-12-31
Officer
2022-06-30 ~ 2022-12-22
IIF 12 - Director → ME
11
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2022-06-30 ~ 2022-12-01
IIF 18 - Director → ME
12
63 Link Lane, Wallington, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-365,149 GBP2024-09-23
Person with significant control
2017-07-05 ~ 2021-11-23
IIF 28 - Has significant influence or control → OE
13
7 Hatton Street, London, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
-4,211,889 GBP2024-12-31
Officer
2022-06-30 ~ 2023-01-12
IIF 19 - Director → ME
2022-06-30 ~ 2022-12-22
IIF 1 - Director → ME
14
Finance House 230 Jan Smuts Avenue, Dunkeld West, Gauteng, 2196, South Africa
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-30 ~ 2023-01-17
IIF 14 - Director → ME
15
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
125 GBP2023-12-31
Officer
2022-06-30 ~ 2022-12-22
IIF 8 - Director → ME
16
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2022-06-30 ~ 2022-12-22
IIF 9 - Director → ME
17
BROOK HOUSE GP LIMITED - 2019-02-20
EVERGLEN CAPITAL (UK) PARTNERS LIMITED - 2018-04-30
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
125 GBP2024-12-31
Officer
2022-06-30 ~ 2022-12-22
IIF 17 - Director → ME
18
BROOK HOUSE NOMINEE LIMITED - 2019-03-01
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2022-06-30 ~ 2022-12-22
IIF 13 - Director → ME
19
1 More London Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
1,910,160 GBP2021-11-04
Person with significant control
2017-07-05 ~ 2021-10-19
IIF 25 - Has significant influence or control → OE
20
7 Hatton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,143,506 GBP2024-09-30
Officer
2022-06-30 ~ 2022-12-22
IIF 2 - Director → ME