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 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-01-31
IIF 14 - 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 4 - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
4
ALEPH CAPITAL PARTNERS (SERVICES) LTD
08391707 13890128, 13957217, OC382251Warning 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 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
5
ALEPH CAPITAL PARTNERS FM LIMITED
13890128 13957217, OC382251, 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 2 - Director → ME
6
18th Floor South 33 Cavendish Square, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-03-05 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 18 - 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 3 - Director → ME
8
Somerset House, London
Active Corporate (117 parents, 1 offspring)
Officer
2020-03-20 ~ now
IIF 8 - 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 17 - 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 16 - 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 15 - Has significant influence or control → OE
12
28 Chancery Lane, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2020-12-03 ~ now
IIF 10 - Director → ME
13
28 Chancery Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-12-03 ~ now
IIF 11 - Director → ME
Person with significant control
2020-10-02 ~ 2020-11-04
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors 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 1 - Director → ME