1
BPEP INTERNATIONAL LIMITED
- now 04948090DE FACTO 1092 LIMITED
- 2004-04-19
04948090 08886704, 08244607, 07670512Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Officer
2004-04-16 ~ 2005-06-13
IIF 7 - Director → ME
2
8 Leake Street, London, United Kingdom
Active Corporate (37 parents, 15 offsprings)
Officer
(before 1992-12-15) ~ 1998-08-04
IIF 18 - Director → ME
3
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (29 parents, 11 offsprings)
Officer
2004-02-10 ~ 2012-08-31
IIF 13 - Director → ME
4
Eden House Two Rivers Business Park, Station Lane, Witney, Oxfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2024-02-01 ~ now
IIF 2 - Director → ME
5
DX SECURE LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-10
Dissolved on 2018-06-09
ZIPROUND LIMITED - 2001-10-16
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2002-10-29 ~ 2006-09-04
IIF 17 - Director → ME
6
Pimlico Academy, Lupus Street, London
Active Corporate (27 parents, 1 offspring)
Officer
2015-05-19 ~ 2020-09-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-25
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
7
HEV (HOLDINGS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-11
Dissolved on 2015-02-07
HAMBRO EUROPEAN VENTURES LIMITED
- 1997-06-27
02156143CHORUSWORTH LIMITED
- 1987-11-05
02156143 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (26 parents)
Officer
(before 1992-06-30) ~ 1994-02-08
IIF 11 - Director → ME
8
Vitalise, Shap Road Industrial Estate, Kendal, Cumbria, United Kingdom
Dissolved Corporate (24 parents)
Officer
1998-08-20 ~ 2000-07-24
IIF 4 - Director → ME
9
RAPIDGRADE LIMITED - 1996-10-10
16 & 18 Hayhill, Sileby Road Barrow Upon Soar, Loughborough, Leicestershire, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2007-11-30 ~ 2009-07-03
IIF 15 - Director → ME
10
16 Palace Street, London
Dissolved Corporate (23 parents)
Officer
(before 1991-06-22) ~ 1994-03-31
IIF 6 - Director → ME
11
INVESTEC GROUP INVESTMENTS (UK) LIMITED - now
HAMBRO GROUP INVESTMENTS LIMITED
- 1998-10-21
00278224MERCHANDISE AND INVESTMENT TRUST LIMITED
- 1985-08-09
00278224 30 Gresham Street, London, England
Active Corporate (38 parents, 7 offsprings)
Officer
(before 1991-09-15) ~ 1994-03-31
IIF 9 - Director → ME
12
4 Bream's Buildings, 4 Bream's Buildings, London, England
Active Corporate (14 parents)
Officer
2016-08-05 ~ 2020-07-02
IIF 14 - Director → ME
13
NCM MANAGEMENT (UK) LIMITED - now
BPEP MANAGEMENT (UK) LIMITED
- 2006-01-11
02434486LAZARD VENTURE FUNDS (MANAGERS) LIMITED - 1996-11-01
RAPID 9143 LIMITED - 1989-12-15
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (21 parents)
Officer
2000-06-14 ~ 2005-06-30
IIF 16 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2004-12-23
Administration ended on 2010-08-31
INHOCO 2107 LIMITED - 2000-09-26
Pricewatercoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (16 parents)
Officer
2000-10-01 ~ 2004-07-04
IIF 8 - Director → ME
15
25 Victoria Street, London
Active Corporate (67 parents, 73 offsprings)
Officer
2013-03-07 ~ now
IIF 19 - LLP Member → ME
16
16 Palace Street, London
Dissolved Corporate (22 parents)
Officer
(before 1991-06-22) ~ 1994-03-31
IIF 3 - Director → ME
17
UK PRIVATE CAPITAL TRADE ASSOCIATION - now
UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - 2026-01-15
BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 48 Chancery Lane, 4th Floor, London, England
Active Corporate (115 parents)
Officer
(before 1993-06-09) ~ 1995-06-06
IIF 5 - Director → ME
18
UNION BANCAIRE PRIVÉE (UK) LIMITED - now
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED
- 1998-11-02
00964058 Marylebone Place, 129-137 Marylebone Road, London, England
Active Corporate (227 parents, 30 offsprings)
Officer
(before 1992-08-14) ~ 1994-03-31
IIF 10 - Director → ME