1
ANCHURA (GROUP) LIMITED - 2019-02-28
ALIANZA (GROUP) LIMITED - 2013-12-24
Abbey House, 282 Farnborough Road, Farnborough, Hampshire, EnglandCorporate (9 parents, 4 offsprings)
Equity (Company account)
12,774,486 GBP2023-03-31
Officer
2020-08-28 ~ nowIIF 32 - director → ME
2
Ugland House, Po Box 309, Grand Cayman, Ky1-1104, Cayman IslandsCorporate (7 parents)
Officer
2024-03-20 ~ nowIIF 1 - director → ME
3
5 Fleet Place, LondonDissolved corporate (7 parents)
Officer
2009-06-09 ~ dissolvedIIF 13 - llp-designated-member → ME
4
C/o Notion Capital Managers Llp 91, Wimpole Street, London, United KingdomCorporate (6 parents)
Officer
2022-02-02 ~ nowIIF 24 - llp-designated-member → ME
5
GRIFFIN FINANCIAL TECHNOLOGY LTD. - 2023-04-12
9th Floor 107 Cheapside, London, United KingdomCorporate (11 parents)
Net Assets/Liabilities (Company account)
4,589,120 GBP2021-06-30
Officer
2022-05-17 ~ nowIIF 36 - director → ME
6
91 Wimpole Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2024-11-22 ~ nowIIF 58 - llp-designated-member → ME
Person with significant control
2024-11-22 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
7
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
9,703 GBP2024-03-31
Officer
2009-04-22 ~ nowIIF 19 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2015-03-25 ~ nowIIF 12 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE
9
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United KingdomCorporate (5 parents)
Net Assets/Liabilities (Company account)
1,621,914 GBP2024-03-31
Officer
2012-01-27 ~ nowIIF 23 - llp-member → ME
Person with significant control
2016-06-30 ~ nowIIF 46 - Has significant influence or control → OE
10
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2015-05-19 ~ nowIIF 11 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Has significant influence or control → OE
11
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
12,236,306 GBP2024-03-31
Officer
2015-05-18 ~ nowIIF 20 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Has significant influence or control → OE
12
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United KingdomCorporate (8 parents)
Net Assets/Liabilities (Company account)
2,399,810 GBP2024-03-31
Officer
2019-04-05 ~ nowIIF 22 - llp-designated-member → ME
Person with significant control
2019-07-24 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
13
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United KingdomCorporate (4 parents, 13 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,083,892 GBP2023-03-31
Officer
2009-04-15 ~ nowIIF 26 - director → ME
14
NOTION CAPITAL PARTNERS 2 LLP - 2015-01-16
91 Wimpole Street, London, EnglandCorporate (7 parents, 13 offsprings)
Officer
2011-05-25 ~ nowIIF 15 - llp-member → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
15
50 Lothian Road, Festival Square, EdinburghCorporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2016-07-08 ~ nowIIF 10 - llp-designated-member → ME
Person with significant control
2016-07-08 ~ nowIIF 54 - Has significant influence or control → OE
16
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
1,269,308 GBP2024-03-31
Officer
2016-08-01 ~ nowIIF 18 - llp-designated-member → ME
Person with significant control
2016-08-01 ~ nowIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
17
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United KingdomCorporate (6 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Person with significant control
2016-07-11 ~ nowIIF 52 - Has significant influence or control → OE
18
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Person with significant control
2020-10-09 ~ nowIIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
19
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United KingdomCorporate (8 parents)
Net Assets/Liabilities (Company account)
689,903 GBP2024-03-31
Officer
2020-03-18 ~ nowIIF 21 - llp-designated-member → ME
20
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, EnglandCorporate (6 parents)
Officer
2009-04-22 ~ nowIIF 17 - llp-designated-member → ME
21
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, EnglandCorporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
201,211 GBP2024-03-31
Person with significant control
2016-06-30 ~ nowIIF 45 - Has significant influence or control → OE
22
NOTION CAPITAL GP LIMITED - 2012-05-29
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
5 GBP2024-03-31
Officer
2012-05-22 ~ nowIIF 27 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 51 - Has significant influence or control → OE
23
NOTION PROPERTY MANAGEMENT LIMITED - 2016-12-14
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-146,852 GBP2024-03-31
Officer
2013-01-30 ~ nowIIF 25 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 48 - Has significant influence or control → OE
24
SMARTPIPE GROUP LIMITED - 2020-01-31
Third Floor Marlborough House, Victoria Road South, Chelmsford, Essex, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
135,001 GBP2023-12-31
Officer
2019-08-30 ~ nowIIF 31 - director → ME
25
Judd House, 18-29 Mora Street, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
127,721,812 GBP2022-12-31
Officer
2018-09-28 ~ nowIIF 30 - director → ME
26
GOWI HOLDINGS LIMITED - 2008-02-07
Jessop House, Jessop Avenue, Cheltenham, GlosDissolved corporate (7 parents, 1 offspring)
Officer
2009-03-09 ~ dissolvedIIF 9 - director → ME
27
Marlborough House, Victoria Road South, Chelmsford, Essex, United KingdomDissolved corporate (3 parents, 3 offsprings)
Equity (Company account)
-187,236 GBP2021-12-31
Officer
2016-11-10 ~ dissolvedIIF 37 - director → ME
28
62 Wilson Street, LondonDissolved corporate (51 parents)
Officer
2004-03-25 ~ dissolvedIIF 59 - llp-member → ME
29
62 Wilson Street, LondonDissolved corporate (81 parents)
Officer
2004-03-25 ~ dissolvedIIF 60 - llp-member → ME
30
PIMCO 2281 LIMITED - 2014-02-20
Work.life, 33 Kings Road, Reading, EnglandCorporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
-415,822 GBP2023-04-01 ~ 2024-03-31
Officer
2017-07-07 ~ nowIIF 28 - director → ME