Cross Check

EQUITIX NCP SCOTTISH GP LIMITED

Company Number

SC565924

Private limited company
Active
OverviewPeopleRelated
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BRODIE, Nicole

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England

BROWN, Jonathan Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Avondale House Suite 1l-1o Strathclyde Business Park Bellshill ML4 3NJ Scotland
Country of Residence
United Kingdom

PAROLARI, Giulio

Date of Birth
Role
Active
Director
Occupation
Asset Manager
Nationality
Italian

  1. Appointed as Director

Correspondence Address
3rd Floor South Building 200 Aldersgate Street London England EC1A 4HD England
Country of Residence
Italy

RAVI KUMAR, Balasingham

Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Avondale House Suite 1l-1o Strathclyde Business Park Bellshill ML4 3NJ Scotland
Country of Residence
United Kingdom

CHALLANDS, Jonjo Benjamin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Avondale House Suite 1l-1o Strathclyde Business Park Bellshill ML4 3NJ Scotland

MORGAN, Fay Cindy

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Avondale House Suite 1l-1o Strathclyde Business Park Bellshill ML4 3NJ Scotland

SHAH, Kinari

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Avondale House Suite 1l-1o Strathclyde Business Park Bellshill ML4 3NJ Scotland

BHUWANIA, Achal Prakash

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Welken House 10-11 Charterhouse Square London EC1M 6EH England
Country of Residence
United Kingdom

BINNINGTON, Michael Edward

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avondale House Suite 1l-1o Strathclyde Business Park Bellshill ML4 3NJ Scotland
Country of Residence
England

CUNNINGHAM, Thomas Samuel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Welken House 10-11 Charterhouse Square London EC1M 6EH England
Country of Residence
United Kingdom

LENESS, Amanda Vanderneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avondale House Suite 1l-1o Strathclyde Business Park Bellshill ML4 3NJ Scotland
Country of Residence
England

SMITH, Jonathan Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Welken House Charterhouse Square London EC1M 6EH England
Country of Residence
United Kingdom

SUTCLIFFE, Julian Denzil

Date of Birth
Role
Resigned
Director
Occupation
Associate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avondale House Suite 1l-1o Strathclyde Business Park Bellshill ML4 3NJ Scotland
Country of Residence
United Kingdom

Equitix Ma Partridge Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England

Equitix Fund Holdco 4 Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Ogier House St. Julians Avenue St. Peter Port Guernsey GY1 1WA