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SALTGATE (UK) LIMITED
Active 2nd Floor 107 Cheapside, London, EC2V 6DN
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SALTGATE (UK) LIMITED
Active 2nd Floor 107 Cheapside, London, EC2V 6DN
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| AP PEGASUS BIDCO LIMITED | Active | Company Secretary | 13/03/26 | 2026-03-13 | |
| AP PEGASUS MIDCO LIMITED | Active | Company Secretary | 13/03/26 | 2026-03-13 | |
| AEGEAN HOLDCO LIMITED | Active | Company Secretary | 11/03/26 | 2026-03-11 | |
| REED BIDCO LIMITED | Active | Company Secretary | 23/01/26 | 2026-01-23 | |
| CRIMSON HOLDCO, LTD. | Active | Company Secretary | 03/10/25 | 2025-10-03 | |
| CRIMSON TOPCO, LTD. | Active | Company Secretary | 08/08/25 | 2025-08-08 | |
| KRONOS UK HOLDCO LIMITED | Active | Company Secretary | 31/07/25 | 2025-07-31 | |
| AP FALKOR TOPCO ISSUER LIMITED | Active | Company Secretary | 29/07/25 | 2025-07-29 | |
| AP FALKOR SENIOR ISSUER LIMITED | Active | Company Secretary | 29/07/25 | 2025-07-29 | |
| AP FALKOR MIDCO ISSUER LIMITED | Active | Company Secretary | 29/07/25 | 2025-07-29 | |
| AP FALKOR BIDCO LIMITED | Active | Company Secretary | 29/07/25 | 2025-07-29 | |
| AP FALKOR HOLDCO LIMITED | Active | Company Secretary | 29/07/25 | 2025-07-29 | |
| AP WIMBLEDON HOLDCO LIMITED | Active | Company Secretary | 15/07/25 | 2025-07-15 | |
| AP WIMBLEDON TOPCO LIMITED | Active | Company Secretary | 15/07/25 | 2025-07-15 | |
| APTERRA INFRASTRUCTURE CAPITAL FUNDING EUROPE 4 LIMITED | Active | Company Secretary | 27/05/25 | 2025-05-27 | |
| APTERRA INFRASTRUCTURE CAPITAL FUNDING EUROPE 2 LIMITED | Active | Company Secretary | 27/05/25 | 2025-05-27 | |
| APTERRA INFRASTRUCTURE CAPITAL FUNDING EUROPE 3 LIMITED | Active | Company Secretary | 27/05/25 | 2025-05-27 | |
| APTERRA INFRASTRUCTURE CAPITAL FUNDING EUROPE 1 LIMITED | Active | Company Secretary | 27/05/25 | 2025-05-27 | |
| AP LUZ BIDCO UK LTD | Dissolved | Company Secretary | 01/05/25 | 2025-05-01 | |
| AIOF III CREDIT HOLDINGS LIMITED | Active | Company Secretary | 01/05/25 | 2025-05-01 | |
| ELIANT UK LIMITED | Active | Company Secretary | 01/05/25 | 2025-05-01 | |
| AP PISTACHIO (UK) LIMITED | Active | Company Secretary | 01/05/25 | 2025-05-01 | |
| AP HERCULES UK LTD | Active | Company Secretary | 28/04/25 | 2025-04-28 | |
| ALTIS PARTNERS LIMITED | Active | Company Secretary | 01/04/25 | 2025-04-01 | |
| EVEREST UK MIDCO LIMITED | Active | Company Secretary | 31/03/25 | 2025-03-31 | |
| AP EVEREST TOPCO LTD | Active | Company Secretary | 28/03/25 | 2025-03-28 | |
| APOLLO UNION STREET UK LIMITED | Active | Company Secretary | 28/03/25 | 2025-03-28 | |
| AP CHIA (UK) LIMITED | Active | Company Secretary | 11/02/25 | 2025-02-11 | |
| APOLLO ENTERPRISE STRATEGIES UK LTD | Active | Company Secretary | 07/02/25 | 2025-02-07 | |
| APTERRA INFRASTRUCTURE HOLDINGS EUROPE LIMITED | Active | Company Secretary | 01/01/25 | 2025-01-01 | |
| MACULA HEDGECO 1 LIMITED | Active | Company Secretary | 17/12/24 | 2024-12-17 | |
| MACULA HEDGECO 2 LIMITED | Active | Company Secretary | 17/12/24 | 2024-12-17 | |
| HD BIDCO LIMITED | Active | Company Secretary | 01/12/24 | 2024-12-01 | |
| AEGIS ASSET FINANCE HOLDINGS LTD. | Active | Company Secretary | 01/12/24 | 2024-12-01 | |
| MASLOW CAPITAL UK LIMITED | Active | Company Secretary | 17/09/24 | 2024-09-17 | |
| MASLOW BROKERAGE LIMITED | Active | Company Secretary | 17/09/24 | 2024-09-17 | |
| MASLOW CAPITAL BRIDGING LIMITED | Active | Company Secretary | 24/07/24 | 2024-07-24 | |
| MIDAS BIDCO I LIMITED | Active | Company Secretary | 13/06/24 | 2024-06-13 | |
| M GROUP LIMITED | Active | Company Secretary | 11/06/24 | 2024-06-11 | |
| WOODHOUSE PROPCO LIMITED | Dissolved | Company Secretary | 23/04/24 | 2024-04-23 | |
| ARCHER PROPCO LIMITED | Dissolved | Company Secretary | 22/04/24 | 2024-04-22 | |
| DAVINCI DART SQUARE PROPERTY OWNER LIMITED | Active | Company Secretary | 01/09/23 | 2023-09-01 | |
| DAVINCI EDINBURGH PROPERTY OWNER LIMITED | Active | Company Secretary | 01/09/23 | 2023-09-01 | |
| DAVINCI GLASGOW PROPERTY OWNER LIMITED | Active | Company Secretary | 01/09/23 | 2023-09-01 | |
| DAVINCI DART SQUARE OPERATOR GP LIMITED | Dissolved | Company Secretary | 01/09/23 | 2023-09-01 | |
| DAVINCI GLASGOW OPERATOR GP LIMITED | Dissolved | Company Secretary | 01/09/23 | 2023-09-01 | |
| DAVINCI EDINBURGH OPERATOR GP LIMITED | Dissolved | Company Secretary | 01/09/23 | 2023-09-01 | |
| WICKSIDE PROPCO LTD | Active | Company Secretary | 10/07/23 | 2023-07-10 | |
| WICKSIDE HOLDCO LTD | Active | Company Secretary | 10/07/23 | 2023-07-10 | |
| SUNRAY BIDCO UK LIMITED | Active | Company Secretary | 21/06/23 | 2023-06-21 | |
| MASLOW CAPITAL BROWNFIELD REMEDIATION LIMITED | Dissolved | Company Secretary | 19/06/23 | 2023-06-19 | |
| APEX HOLDCO LTD | Active | Company Secretary | 07/06/23 | 2023-06-07 | |
| APEX PROPCO LTD | Active | Company Secretary | 07/06/23 | 2023-06-07 | |
| BARRATT HOUSE NOMINEE 2 LIMITED | Dissolved | Company Secretary | 06/04/23 | 2023-04-06 | |
| BARRATT HOUSE NOMINEE 1 LIMITED | Dissolved | Company Secretary | 06/04/23 | 2023-04-06 | |
| ORCHARD TOWER NORTH OPCO LIMITED | Dissolved | Company Secretary | 01/07/22 | 2022-07-01 | |
| ORCHARD TOWER SOUTH OPCO LIMITED | Dissolved | Company Secretary | 01/07/22 | 2022-07-01 | |
| 5 MOAT STREET OPCO LIMITED | Active | Company Secretary | 08/06/22 | 2022-06-08 | |
| IREEF - UK LOGISTICS PROPCO LIMITED | Active | Company Secretary | 23/05/22 | 2022-05-23 | |
| STOCK SPIRITS (UK) LIMITED | Dissolved | Company Secretary | 27/04/22 | 2022-04-27 | |
| STOCK SPIRITS GROUP LIMITED | Dissolved | Company Secretary | 27/04/22 | 2022-04-27 | |
| STOCK FINANCE (KORUNA) LIMITED | Active | Company Secretary | 27/04/22 | 2022-04-27 | |
| THE HOSPITAL GROUP LIMITED | Active | Company Secretary | 07/03/22 | 2022-03-07 | |
| HCLUB ACQUICO LIMITED | Active | Company Secretary | 07/03/22 | 2022-03-07 | |
| ELYSIAN BIDCO LIMITED | Active | Company Secretary | 14/12/21 | 2021-12-14 | |
| ELYSIAN FINCO LIMITED | Active | Company Secretary | 14/12/21 | 2021-12-14 | |
| ELYSIAN MIDCO LIMITED | Active | Company Secretary | 13/12/21 | 2021-12-13 | |
| PP08 FINANCE LTD | Active | Company Secretary | 03/12/21 | 2021-12-03 | |
| COBALTO OVAL HOLDINGS 2 LIMITED | Active | Company Secretary | 11/08/21 | 2021-08-11 | |
| COBALTO OVAL HOLDINGS 3 LIMITED | Active | Company Secretary | 10/08/21 | 2021-08-10 | |
| MACULA HOLDCO LIMITED | Active | Company Secretary | 28/06/21 | 2021-06-28 | |
| MACULA CLEANCO LIMITED | Active | Company Secretary | 28/06/21 | 2021-06-28 | |
| MACULA BIDCO LIMITED | Active | Company Secretary | 24/06/21 | 2021-06-24 | |
| ORCHARD TOWER NORTH LIMITED | Active | Company Secretary | 10/03/21 | 2021-03-10 | |
| ORCHARD TOWER SOUTH LIMITED | Active | Company Secretary | 10/03/21 | 2021-03-10 | |
| ASCLEPIUS HOLDCO LIMITED | Active | Company Secretary | 05/02/21 | 2021-02-05 | |
| ASCLEPIUS CLEANCO LIMITED | Active | Company Secretary | 05/02/21 | 2021-02-05 | |
| ASCLEPIUS TOPCO LIMITED | Active | Company Secretary | 05/02/21 | 2021-02-05 | |
| ASCLEPIUS BIDCO LIMITED | Active | Company Secretary | 03/02/21 | 2021-02-03 | |
| OVAL BIDCO UK LIMITED | Active | Company Secretary | 03/12/20 | 2020-12-03 | |
| COBALTO PENTAGON HOLDINGS 1 LIMITED | Active | Company Secretary | 03/06/20 | 2020-06-03 | |
| PENTAGON UK BIDCO LIMITED | Active | Company Secretary | 03/06/20 | 2020-06-03 | |
| COBALTO PENTAGON HOLDINGS 2A LIMITED | Active | Company Secretary | 03/06/20 | 2020-06-03 | |
| COBALTO PENTAGON HOLDINGS 2 LIMITED | Active | Company Secretary | 03/06/20 | 2020-06-03 | |
| GATEFOLD HAYES GP LIMITED | Active | Company Secretary | 31/01/20 | 2020-01-31 | |
| ORCHARD TOWER HOLDCO LIMITED | Active | Company Secretary | 03/12/19 | 2019-12-03 | |
| ORCHARD TOWER LIMITED | Active | Company Secretary | 03/12/19 | 2019-12-03 | |
| BLERIOT FINCO HOLDINGS LIMITED | Active | Company Secretary | 25/09/19 | 2019-09-25 | |
| COBALTO UK BIDCO LIMITED | Active | Company Secretary | 11/09/19 | 2019-09-11 | |
| COBALTO HOLDINGS 6 LIMITED | Active | Company Secretary | 11/09/19 | 2019-09-11 | |
| COBALTO HOLDINGS 5 LIMITED | Active | Company Secretary | 11/09/19 | 2019-09-11 | |
| NEPC HOLDCO LTD | Dissolved | Company Secretary | 30/08/19 | 2019-08-30 | |
| 5 MOAT STREET PROPCO LIMITED | Active | Company Secretary | 30/08/19 | 2019-08-30 | |
| BLERIOT MIDCO LIMITED | Active | Company Secretary | 22/07/19 | 2019-07-22 | |
| BLERIOT BIDCO LIMITED | Active | Company Secretary | 22/07/19 | 2019-07-22 | |
| BLERIOT FINCO LIMITED | Active | Company Secretary | 22/07/19 | 2019-07-22 | |
| TA UNIVERSAL INVESTMENT HOLDINGS LTD. | Active | Company Secretary | 24/10/17 | 2017-10-24 | |
| RESULTS HOLDCO LIMITED | Active | Company Secretary | 24/10/17 | 2017-10-24 | |
| RESULTS BIDCO LIMITED | Active | Company Secretary | 24/10/17 | 2017-10-24 | |
| SLN2 LIMITED | Dissolved | Company Secretary | 06/02/15 | 2015-02-06 | |
| MIDAS BIDCO LIMITED | Dissolved | Company Secretary | 14/06/24 | 2024-06-14 | |
| RECORD STORE (HAYES) LTD | Dissolved | Company Secretary | 16/06/23 | 2023-06-16 | |
| EAGLE VENTURE GENERAL PARTNERS LIMITED | Dissolved | Company Secretary | 01/03/23 | 2023-03-01 | |
| IREEF - UK HOLDCO LIMITED | Dissolved | Company Secretary | 23/05/22 | 2022-05-23 | |
| PLUTO FINANCE ASSETCO LTD | Dissolved | Company Secretary | 03/12/21 | 2021-12-03 | |
| ARTEMIS TOPCO LIMITED | Dissolved | Company Secretary | 28/06/21 | 2021-06-28 | |
| RED DRAGON TOPCO LIMITED | Dissolved | Company Secretary | 04/06/21 | 2021-06-04 | |
| RED DRAGON CLEANCO LIMITED | Dissolved | Company Secretary | 03/06/21 | 2021-06-03 | |
| RED DRAGON HOLDCO LIMITED | Dissolved | Company Secretary | 03/06/21 | 2021-06-03 | |
| RED DRAGON BIDCO LIMITED | Dissolved | Company Secretary | 03/06/21 | 2021-06-03 | |
| RED LION UK ACQUISITION CORP LTD | Dissolved | Company Secretary | 24/08/20 | 2020-08-24 | |
| COMPASS BIDCO UK LIMITED | Dissolved | Company Secretary | 30/01/18 | 2018-01-30 | |
| PI UK HOLDCO 1 LIMITED | Dissolved | Company Secretary | 26/10/17 | 2017-10-26 | |
| DISSOUS SERVICES LIMITED | Dissolved | Company Secretary | 21/10/14 | 2014-10-21 | |
| SALTGATE H (UK) LIMITED | Dissolved | Company Secretary | 21/10/14 | 2014-10-21 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| AP PEGASUS BIDCO LIMITED | Active | Company Secretary | 13/03/26 | 2026-03-13 | |
| AP PEGASUS MIDCO LIMITED | Active | Company Secretary | 13/03/26 | 2026-03-13 | |
| AEGEAN HOLDCO LIMITED | Active | Company Secretary | 11/03/26 | 2026-03-11 | |
| REED BIDCO LIMITED | Active | Company Secretary | 23/01/26 | 2026-01-23 | |
| CRIMSON HOLDCO, LTD. | Active | Company Secretary | 03/10/25 | 2025-10-03 | |
| CRIMSON TOPCO, LTD. | Active | Company Secretary | 08/08/25 | 2025-08-08 | |
| KRONOS UK HOLDCO LIMITED | Active | Company Secretary | 31/07/25 | 2025-07-31 | |
| AP FALKOR TOPCO ISSUER LIMITED | Active | Company Secretary | 29/07/25 | 2025-07-29 | |
| AP FALKOR SENIOR ISSUER LIMITED | Active | Company Secretary | 29/07/25 | 2025-07-29 | |
| AP FALKOR MIDCO ISSUER LIMITED | Active | Company Secretary | 29/07/25 | 2025-07-29 | |
| AP FALKOR BIDCO LIMITED | Active | Company Secretary | 29/07/25 | 2025-07-29 | |
| AP FALKOR HOLDCO LIMITED | Active | Company Secretary | 29/07/25 | 2025-07-29 | |
| AP WIMBLEDON HOLDCO LIMITED | Active | Company Secretary | 15/07/25 | 2025-07-15 | |
| AP WIMBLEDON TOPCO LIMITED | Active | Company Secretary | 15/07/25 | 2025-07-15 | |
| APTERRA INFRASTRUCTURE CAPITAL FUNDING EUROPE 4 LIMITED | Active | Company Secretary | 27/05/25 | 2025-05-27 | |
| APTERRA INFRASTRUCTURE CAPITAL FUNDING EUROPE 2 LIMITED | Active | Company Secretary | 27/05/25 | 2025-05-27 | |
| APTERRA INFRASTRUCTURE CAPITAL FUNDING EUROPE 3 LIMITED | Active | Company Secretary | 27/05/25 | 2025-05-27 | |
| APTERRA INFRASTRUCTURE CAPITAL FUNDING EUROPE 1 LIMITED | Active | Company Secretary | 27/05/25 | 2025-05-27 | |
| AP LUZ BIDCO UK LTD | Dissolved | Company Secretary | 01/05/25 | 2025-05-01 | |
| AIOF III CREDIT HOLDINGS LIMITED | Active | Company Secretary | 01/05/25 | 2025-05-01 | |
| ELIANT UK LIMITED | Active | Company Secretary | 01/05/25 | 2025-05-01 | |
| AP PISTACHIO (UK) LIMITED | Active | Company Secretary | 01/05/25 | 2025-05-01 | |
| AP HERCULES UK LTD | Active | Company Secretary | 28/04/25 | 2025-04-28 | |
| ALTIS PARTNERS LIMITED | Active | Company Secretary | 01/04/25 | 2025-04-01 | |
| EVEREST UK MIDCO LIMITED | Active | Company Secretary | 31/03/25 | 2025-03-31 | |
| AP EVEREST TOPCO LTD | Active | Company Secretary | 28/03/25 | 2025-03-28 | |
| APOLLO UNION STREET UK LIMITED | Active | Company Secretary | 28/03/25 | 2025-03-28 | |
| AP CHIA (UK) LIMITED | Active | Company Secretary | 11/02/25 | 2025-02-11 | |
| APOLLO ENTERPRISE STRATEGIES UK LTD | Active | Company Secretary | 07/02/25 | 2025-02-07 | |
| APTERRA INFRASTRUCTURE HOLDINGS EUROPE LIMITED | Active | Company Secretary | 01/01/25 | 2025-01-01 | |
| MACULA HEDGECO 1 LIMITED | Active | Company Secretary | 17/12/24 | 2024-12-17 | |
| MACULA HEDGECO 2 LIMITED | Active | Company Secretary | 17/12/24 | 2024-12-17 | |
| HD BIDCO LIMITED | Active | Company Secretary | 01/12/24 | 2024-12-01 | |
| AEGIS ASSET FINANCE HOLDINGS LTD. | Active | Company Secretary | 01/12/24 | 2024-12-01 | |
| MASLOW CAPITAL UK LIMITED | Active | Company Secretary | 17/09/24 | 2024-09-17 | |
| MASLOW BROKERAGE LIMITED | Active | Company Secretary | 17/09/24 | 2024-09-17 | |
| MASLOW CAPITAL BRIDGING LIMITED | Active | Company Secretary | 24/07/24 | 2024-07-24 | |
| MIDAS BIDCO I LIMITED | Active | Company Secretary | 13/06/24 | 2024-06-13 | |
| M GROUP LIMITED | Active | Company Secretary | 11/06/24 | 2024-06-11 | |
| WOODHOUSE PROPCO LIMITED | Dissolved | Company Secretary | 23/04/24 | 2024-04-23 | |
| ARCHER PROPCO LIMITED | Dissolved | Company Secretary | 22/04/24 | 2024-04-22 | |
| DAVINCI DART SQUARE PROPERTY OWNER LIMITED | Active | Company Secretary | 01/09/23 | 2023-09-01 | |
| DAVINCI EDINBURGH PROPERTY OWNER LIMITED | Active | Company Secretary | 01/09/23 | 2023-09-01 | |
| DAVINCI GLASGOW PROPERTY OWNER LIMITED | Active | Company Secretary | 01/09/23 | 2023-09-01 | |
| DAVINCI DART SQUARE OPERATOR GP LIMITED | Dissolved | Company Secretary | 01/09/23 | 2023-09-01 | |
| DAVINCI GLASGOW OPERATOR GP LIMITED | Dissolved | Company Secretary | 01/09/23 | 2023-09-01 | |
| DAVINCI EDINBURGH OPERATOR GP LIMITED | Dissolved | Company Secretary | 01/09/23 | 2023-09-01 | |
| WICKSIDE PROPCO LTD | Active | Company Secretary | 10/07/23 | 2023-07-10 | |
| WICKSIDE HOLDCO LTD | Active | Company Secretary | 10/07/23 | 2023-07-10 | |
| SUNRAY BIDCO UK LIMITED | Active | Company Secretary | 21/06/23 | 2023-06-21 | |
| MASLOW CAPITAL BROWNFIELD REMEDIATION LIMITED | Dissolved | Company Secretary | 19/06/23 | 2023-06-19 | |
| APEX HOLDCO LTD | Active | Company Secretary | 07/06/23 | 2023-06-07 | |
| APEX PROPCO LTD | Active | Company Secretary | 07/06/23 | 2023-06-07 | |
| BARRATT HOUSE NOMINEE 2 LIMITED | Dissolved | Company Secretary | 06/04/23 | 2023-04-06 | |
| BARRATT HOUSE NOMINEE 1 LIMITED | Dissolved | Company Secretary | 06/04/23 | 2023-04-06 | |
| ORCHARD TOWER NORTH OPCO LIMITED | Dissolved | Company Secretary | 01/07/22 | 2022-07-01 | |
| ORCHARD TOWER SOUTH OPCO LIMITED | Dissolved | Company Secretary | 01/07/22 | 2022-07-01 | |
| 5 MOAT STREET OPCO LIMITED | Active | Company Secretary | 08/06/22 | 2022-06-08 | |
| IREEF - UK LOGISTICS PROPCO LIMITED | Active | Company Secretary | 23/05/22 | 2022-05-23 | |
| STOCK SPIRITS (UK) LIMITED | Dissolved | Company Secretary | 27/04/22 | 2022-04-27 | |
| STOCK SPIRITS GROUP LIMITED | Dissolved | Company Secretary | 27/04/22 | 2022-04-27 | |
| STOCK FINANCE (KORUNA) LIMITED | Active | Company Secretary | 27/04/22 | 2022-04-27 | |
| THE HOSPITAL GROUP LIMITED | Active | Company Secretary | 07/03/22 | 2022-03-07 | |
| HCLUB ACQUICO LIMITED | Active | Company Secretary | 07/03/22 | 2022-03-07 | |
| ELYSIAN BIDCO LIMITED | Active | Company Secretary | 14/12/21 | 2021-12-14 | |
| ELYSIAN FINCO LIMITED | Active | Company Secretary | 14/12/21 | 2021-12-14 | |
| ELYSIAN MIDCO LIMITED | Active | Company Secretary | 13/12/21 | 2021-12-13 | |
| PP08 FINANCE LTD | Active | Company Secretary | 03/12/21 | 2021-12-03 | |
| COBALTO OVAL HOLDINGS 2 LIMITED | Active | Company Secretary | 11/08/21 | 2021-08-11 | |
| COBALTO OVAL HOLDINGS 3 LIMITED | Active | Company Secretary | 10/08/21 | 2021-08-10 | |
| MACULA HOLDCO LIMITED | Active | Company Secretary | 28/06/21 | 2021-06-28 | |
| MACULA CLEANCO LIMITED | Active | Company Secretary | 28/06/21 | 2021-06-28 | |
| MACULA BIDCO LIMITED | Active | Company Secretary | 24/06/21 | 2021-06-24 | |
| ORCHARD TOWER NORTH LIMITED | Active | Company Secretary | 10/03/21 | 2021-03-10 | |
| ORCHARD TOWER SOUTH LIMITED | Active | Company Secretary | 10/03/21 | 2021-03-10 | |
| ASCLEPIUS HOLDCO LIMITED | Active | Company Secretary | 05/02/21 | 2021-02-05 | |
| ASCLEPIUS CLEANCO LIMITED | Active | Company Secretary | 05/02/21 | 2021-02-05 | |
| ASCLEPIUS TOPCO LIMITED | Active | Company Secretary | 05/02/21 | 2021-02-05 | |
| ASCLEPIUS BIDCO LIMITED | Active | Company Secretary | 03/02/21 | 2021-02-03 | |
| OVAL BIDCO UK LIMITED | Active | Company Secretary | 03/12/20 | 2020-12-03 | |
| COBALTO PENTAGON HOLDINGS 1 LIMITED | Active | Company Secretary | 03/06/20 | 2020-06-03 | |
| PENTAGON UK BIDCO LIMITED | Active | Company Secretary | 03/06/20 | 2020-06-03 | |
| COBALTO PENTAGON HOLDINGS 2A LIMITED | Active | Company Secretary | 03/06/20 | 2020-06-03 | |
| COBALTO PENTAGON HOLDINGS 2 LIMITED | Active | Company Secretary | 03/06/20 | 2020-06-03 | |
| GATEFOLD HAYES GP LIMITED | Active | Company Secretary | 31/01/20 | 2020-01-31 | |
| ORCHARD TOWER HOLDCO LIMITED | Active | Company Secretary | 03/12/19 | 2019-12-03 | |
| ORCHARD TOWER LIMITED | Active | Company Secretary | 03/12/19 | 2019-12-03 | |
| BLERIOT FINCO HOLDINGS LIMITED | Active | Company Secretary | 25/09/19 | 2019-09-25 | |
| COBALTO UK BIDCO LIMITED | Active | Company Secretary | 11/09/19 | 2019-09-11 | |
| COBALTO HOLDINGS 6 LIMITED | Active | Company Secretary | 11/09/19 | 2019-09-11 | |
| COBALTO HOLDINGS 5 LIMITED | Active | Company Secretary | 11/09/19 | 2019-09-11 | |
| NEPC HOLDCO LTD | Dissolved | Company Secretary | 30/08/19 | 2019-08-30 | |
| 5 MOAT STREET PROPCO LIMITED | Active | Company Secretary | 30/08/19 | 2019-08-30 | |
| BLERIOT MIDCO LIMITED | Active | Company Secretary | 22/07/19 | 2019-07-22 | |
| BLERIOT BIDCO LIMITED | Active | Company Secretary | 22/07/19 | 2019-07-22 | |
| BLERIOT FINCO LIMITED | Active | Company Secretary | 22/07/19 | 2019-07-22 | |
| TA UNIVERSAL INVESTMENT HOLDINGS LTD. | Active | Company Secretary | 24/10/17 | 2017-10-24 | |
| RESULTS HOLDCO LIMITED | Active | Company Secretary | 24/10/17 | 2017-10-24 | |
| RESULTS BIDCO LIMITED | Active | Company Secretary | 24/10/17 | 2017-10-24 | |
| SLN2 LIMITED | Dissolved | Company Secretary | 06/02/15 | 2015-02-06 | |
| HPUT NEWHAVEN LIMITED | Active | Company Secretary | 11/06/24 | 30/06/26 | 2024-06-11 |
| TPUT HANDEL SOLAR PARKS (UK) LIMITED | Active | Company Secretary | 11/06/24 | 30/06/26 | 2024-06-11 |
| SELLY PROPCO LIMITED | Active | Company Secretary | 22/04/24 | 11/12/25 | 2024-04-22 |
| GONG CHA GLOBAL LIMITED | Active | Company Secretary | 01/07/22 | 30/09/23 | 2022-07-01 |
| GC GROUP MIDCO LIMITED | Active | Company Secretary | 01/04/22 | 30/09/23 | 2022-04-01 |
| GC GROUP HOLDCO LIMITED | Active | Company Secretary | 27/01/22 | 30/09/23 | 2022-01-27 |
| HECATE HOLDCO LIMITED | Active | Company Secretary | 11/10/21 | 03/05/22 | 2021-10-11 |
| HECATE BIDCO LIMITED | Active | Company Secretary | 01/09/21 | 03/05/22 | 2021-09-01 |
| HECATE CLEANCO LIMITED | Active | Company Secretary | 01/09/21 | 03/05/22 | 2021-09-01 |
| ARTEMIS BIDCO LIMITED | Active | Company Secretary | 03/06/21 | 03/12/21 | 2021-06-03 |
| GONG CHA LIMITED | Active | Company Secretary | 16/08/19 | 30/09/23 | 2019-08-16 |
| TENEO UK BIDCO LIMITED | Active | Company Secretary | 15/06/19 | 01/08/19 | 2019-06-15 |
| PAYSAFE GROUP HOLDINGS II LIMITED | Active | Company Secretary | 26/10/17 | 02/05/22 | 2017-10-26 |
| PAYSAFE II LIMITED | Active | Company Secretary | 26/10/17 | 02/05/22 | 2017-10-26 |
| PAYSAFE GROUP HOLDINGS III LIMITED | Active | Company Secretary | 26/10/17 | 02/05/22 | 2017-10-26 |
| THERAMEX HQ UK LIMITED | Active | Company Secretary | 04/09/17 | 18/08/20 | 2017-09-04 |
| CORIALIS GROUP LIMITED | Active | Company Secretary | 22/11/16 | 19/05/17 | 2016-11-22 |
| CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 14/11/14 | 03/03/17 | 2014-11-14 |
| MIDAS BIDCO LIMITED | Dissolved | Company Secretary | 14/06/24 | 2024-06-14 | |
| RECORD STORE (HAYES) LTD | Dissolved | Company Secretary | 16/06/23 | 2023-06-16 | |
| EAGLE VENTURE GENERAL PARTNERS LIMITED | Dissolved | Company Secretary | 01/03/23 | 2023-03-01 | |
| IREEF - UK HOLDCO LIMITED | Dissolved | Company Secretary | 23/05/22 | 2022-05-23 | |
| PLUTO FINANCE ASSETCO LTD | Dissolved | Company Secretary | 03/12/21 | 2021-12-03 | |
| ARTEMIS CLEANCO LIMITED | Dissolved | Company Secretary | 28/06/21 | 03/12/21 | 2021-06-28 |
| ARTEMIS TOPCO LIMITED | Dissolved | Company Secretary | 28/06/21 | 2021-06-28 | |
| RED DRAGON TOPCO LIMITED | Dissolved | Company Secretary | 04/06/21 | 2021-06-04 | |
| ARTEMIS HOLDCO 1 LIMITED | Dissolved | Company Secretary | 03/06/21 | 03/12/21 | 2021-06-03 |
| RED DRAGON CLEANCO LIMITED | Dissolved | Company Secretary | 03/06/21 | 2021-06-03 | |
| RED DRAGON HOLDCO LIMITED | Dissolved | Company Secretary | 03/06/21 | 2021-06-03 | |
| RED DRAGON BIDCO LIMITED | Dissolved | Company Secretary | 03/06/21 | 2021-06-03 | |
| RED LION UK ACQUISITION CORP LTD | Dissolved | Company Secretary | 24/08/20 | 2020-08-24 | |
| COMPASS BIDCO UK LIMITED | Dissolved | Company Secretary | 30/01/18 | 2018-01-30 | |
| PI UK HOLDCO 1 LIMITED | Dissolved | Company Secretary | 26/10/17 | 2017-10-26 | |
| IWH UK INVESTCO LIMITED | Dissolved | Company Secretary | 05/09/17 | 18/08/20 | 2017-09-05 |
| IWH UK HOLDCO LIMITED | Dissolved | Company Secretary | 04/09/17 | 18/08/20 | 2017-09-04 |
| IWH UK MIDCO LIMITED | Dissolved | Company Secretary | 04/09/17 | 18/08/20 | 2017-09-04 |
| IWH UK FINCO LIMITED | Dissolved | Company Secretary | 04/09/17 | 18/08/20 | 2017-09-04 |
| DISSOUS SERVICES LIMITED | Dissolved | Company Secretary | 21/10/14 | 2014-10-21 | |
| SALTGATE H (UK) LIMITED | Dissolved | Company Secretary | 21/10/14 | 2014-10-21 | |
| AMANACO LIMITED | Dissolved | Company Secretary | 10/09/14 | 01/10/16 | 2014-09-10 |