AZTEC FINANCIAL SERVICES (UK) LIMITED - OFFICER REPORT



Age: unknown
Nationality: unknown


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Secretary/
07 Feb 2024 BPS3 SFH 2 LIMITED (15472778) Active
Active Secretary/
01 Feb 2024 ELL HOLDCO LTD (15459363) Active
Active Secretary/
12 Jan 2024 CIDRON ARLBERG TOPCO LIMITED (15409104) Active
Active Secretary/
07 Nov 2023 BROOKSIDE HOLDCO LTD (15246633) Active
Active Secretary/
07 Nov 2023 EASTCHURCH HOLDCO LTD (15246638) Active
Active Secretary/
07 Nov 2023 ELMHURST HOLDCO LTD (15246819) Active
Active Secretary/
07 Nov 2023 INTERGUIDE IOW HOLDCO LTD (15246814) Active
Active Secretary/
07 Nov 2023 KENT HOLDCO LTD (15242467) Active
Active Secretary/
07 Nov 2023 ECLIPSE HOLDCO LTD (15246637) Active
Active Secretary/
24 Oct 2023 PSP ICHIBAN GP LTD (14736259) Active
Active Secretary/
25 Sep 2023 PIONEER BALMORAL MIDCO LIMITED (15163223) Active
Active Secretary/
25 Sep 2023 PIONEER BALMORAL FINANCE LIMITED (15163311) Active
Active Secretary/
25 Sep 2023 PIONEER BALMORAL TOPCO LIMITED (15163131) Active
Active Secretary/
15 Sep 2023 ENCORE LEISURE HOLDCO LIMITED (15078946) Active
Active Secretary/
15 Sep 2023 ENCORE LEISURE PROPCO LIMITED (15078948) Active
Active Secretary/
01 Sep 2023 35-37 STATION ROAD LIMITED (13732375) Active
Active Secretary/
22 Aug 2023 RHODOS PROPERTIES (NO3) SPV2 LIMITED (14088927) Active
Active Secretary/
18 Aug 2023 BPS3 RESIDENTIAL LIMITED (15081838) Active
Active Secretary/
04 Aug 2023 RHODOS PROPERTIES (NO3) SPV3 LIMITED (14088956) Active
Resigned Secretary/
04 Aug 2023 07 Feb 2024 PIONEER BALMORAL UK LIMITED (15049609) Active
Active Secretary/
27 Jul 2023 PSP DP HOLDCO LIMITED (14972651) Active
Active Secretary/
06 Jul 2023 SPRINGPOINT HOLDING LIMITED (14985284) Active
Active Secretary/
26 Jun 2023 PERPETUM UK HOLDCO LIMITED (14956325) Active
Active Secretary/
20 Jun 2023 BLUEORCHARD SUSTAINABLE ASSETS COMPANY LIMITED (14914371) Active
Active Secretary/
12 Jun 2023 SCHRODERS CAPITAL PRIVATE EQUITY UK III LIMITED (14926775) Active
Active Secretary/
07 Jun 2023 DIGBETH REGENERATION DEVCO LIMITED (14922097) Active
Active Secretary/
16 May 2023 MEIF 7 TIGRU MIDCO LIMITED (14191306) Active
Active Secretary/
16 May 2023 MEIF 7 TIGRU BIDCO LIMITED (14191597) Active
Active Secretary/
02 May 2023 YELLOWWOOD MANAGEMENT SERVICES LIMITED (13421451) Active
Active Secretary/
24 Apr 2023 RHODOS PROPERTIES (NO3) LIMITED (13202616) Active
Active Secretary/
21 Apr 2023 NALA AFFLELOU BIDCO LIMITED (14819198) Active
Active Secretary/
21 Apr 2023 NALA AFFLELOU TOPCO LIMITED (14818934) Active
Active Secretary/
19 Apr 2023 SCHRODERS CAPITAL PRIVATE EQUITY UK LIMITED (14780063) Active
Active Secretary/
19 Apr 2023 SCHRODERS CAPITAL PRIVATE EQUITY UK II LIMITED (14780332) Active
Active Secretary/
06 Apr 2023 BIOSPHERE BIDCO LIMITED (14785211) Active
Active Secretary/
06 Apr 2023 BIOSPHERE TOPCO LIMITED (14785262) Active
Active Secretary/
24 Mar 2023 OM UK BIDCO LIMITED (14755867) Active
Active Secretary/
24 Mar 2023 OM UK HOLDCO LIMITED (14755493) Active
Active Secretary/
13 Mar 2023 HE HOLDCO V LIMITED (14697464) Active
Active Secretary/
01 Mar 2023 GEO HOLDINGS (WAREHOUSECO) LIMITED (14697959) Active
Active Secretary/
26 Jan 2023 HE HOLDCO IV LIMITED (14598939) Active
Active Secretary/
15 Nov 2022 SAPIO SCIENCES UK LIMITED (14486723) Active
Active Secretary/
02 Nov 2022 HV VII INVEST FOXTROT LIMITED (14021810) Active
Active Secretary/
04 Oct 2022 DISCOVERY INVESTCO LTD (14395630) Active
Resigned Secretary/
26 Sep 2022 23 Feb 2024 CIRCULARITY BC LIMITED (14006072) Active
Active Secretary/
30 Aug 2022 PRESTIGE HOLDCO LIMITED (14229682) Active
Active Secretary/
04 Aug 2022 ARGO ACQUISITION CO. LIMITED (14264399) Active
Active Secretary/
01 Aug 2022 BOCK CAPITAL UK LIMITED (13838118) Active
Active Secretary/
22 Jul 2022 JT FPS UK LIMITED (14223380) Active
Active Secretary/
18 Jul 2022 PIONEER CHALLENGER UK LIMITED (14241193) Active
Active Secretary/
23 May 2022 SHP INVESTMENTS 5 LIMITED (14124193) Active
Active Secretary/
11 May 2022 SCANBIO UK MIDCO LIMITED (13956199) Active
Active Secretary/
11 May 2022 PIONEER 1 UK MASTER HOLDCO LIMITED (13955627) Active
Active Secretary/
01 Apr 2022 GREENSPRUCE GP LIMITED (08734445) Active
Active Secretary/
31 Mar 2022 PIONEER MAGELLAN ENERGY TOPCO LIMITED (13395782) Active
Active Secretary/
11 Jan 2022 SAFFRON HOUSE LIMITED (13195151) Liquidation
89%
Active Secretary/
13 Dec 2021 WATLING GRANGE HARROGATE GP LIMITED (13796265) Active
Active Secretary/
28 Oct 2021 SCRE SERVICES LIMITED (13709515) Active
Active Secretary/
27 Oct 2021 GPINVEST UK REAL ESTATE LTD (13088906) Active
Active Secretary/
15 Oct 2021 CAELUS BIDCO LTD (13478680) Active
Active Secretary/
15 Oct 2021 FREYJA HOLDCO LTD (13578450) Active
Resigned Secretary/
08 Oct 2021 20 Jul 2023 HS INVESTMENTS SEA SURRY LIMITED (13670056) Active
Active Secretary/
02 Sep 2021 AMALFI CO 8 LTD (13599417) Active
Resigned Secretary/
25 Aug 2021 20 Jul 2023 HS INVESTMENTS IV FUTURE LIMITED (13505683) Active
Active Secretary/
16 Jul 2021 CAELUS MIDCO LTD (13514740) Active
Active Secretary/
15 Jul 2021 CAELUS TOPCO LTD (13512941) Active
Active Secretary/
07 Jun 2021 AMALFI CO 1 LTD (13440712) Active
Active Secretary/
07 Jun 2021 AMALFI CO 2 LTD (13440672) Active
Active Secretary/
07 Jun 2021 AMALFI CO 3 LTD (13440708) Active
Active Secretary/
07 Jun 2021 AMALFI CO 6 LTD (13440688) Active
Active Secretary/
07 Jun 2021 AMALFI CO 4 LTD (13440693) Active
Resigned Secretary/
07 Jun 2021 12 Jan 2024 AMALFI CO 7 LTD (13440702) Liquidation
91%
Active Secretary/
07 Jun 2021 AMALFI CO 5 LTD (13440706) Active
Active Secretary/
01 Jun 2021 LABRADOR INVESTMENT HOLDINGS LIMITED (13415452) Active
Active Secretary/
13 May 2021 CRONOS HOLDINGS LIMITED (13211661) Active
Active Secretary/
06 May 2021 GILESGATE DURHAM LIMITED (09702261) Liquidation
100%
Active Secretary/
03 Apr 2021 SHP INVESTMENTS 4 LIMITED (13311574) Active
Active Secretary/
01 Apr 2021 CHP INVESTMENTS 1 LIMITED (13308931) Active
Resigned Secretary/
26 Mar 2021 31 May 2022 THE SQUARE BERMONDSEY LTD (09246776) Active
Active Secretary/
16 Mar 2021 IRIS MASTER HOLDCO LIMITED (13055146) Active
Active Secretary/
16 Mar 2021 IRIS HOLDCO LIMITED (13055224) Active
Active Secretary/
15 Mar 2021 OPTILAN GROUP LIMITED (06509171) Active - Proposal to Strike off
100%
Resigned? Secretary/
15 Mar 2021 CAPNOR XCEL BIDCO LIMITED (13265247) Dissolved
07 Sep 2021
19%
Active Secretary/
15 Mar 2021 OPTILAN (UK) LIMITED (02715788) Liquidation
100%
Active Secretary/
12 Feb 2021 CT UK RESIDENTIAL REAL ESTATE LIMITED (13199209) Active
Active Secretary/
28 Jan 2021 HUGHES HOUSE LIVERPOOL GP LIMITED (13165884) Active
Resigned Secretary/
24 Dec 2020 20 Jul 2021 VELOS IOT UK LIMITED (13099963) Active
Resigned? Secretary/
18 Dec 2020 NSOF INVEST JOTA LIMITED (13089435) Dissolved
30 Nov 2021
38%
Active Secretary/
17 Dec 2020 HOUSES FOR HOMES LIMITED (04594406) Active
Active Secretary/
08 Dec 2020 MODERN LIVING DEVELOPMENTS (GENERAL PARTNER) LIMITED (13071117) Active
Active Secretary/
24 Nov 2020 SHP INVESTMENTS CC LTD (08347216) Active
Active Secretary/
12 Nov 2020 MILLTHORPE LIMITED (07705169) Active
Active Secretary/
12 Nov 2020 LONGSHAW DEVELOPMENTS LIMITED (07712007) Active
Active Secretary/
12 Nov 2020 WHIRLOW DEVELOPMENTS LIMITED (07711934) Active
Active Secretary/
12 Nov 2020 HOLYMOOR LIMITED (07705136) Active
Resigned Secretary/
03 Nov 2020 16 Jun 2022 EVIDENCE MIDCO LIMITED (12600044) Active
Resigned Secretary/
03 Nov 2020 31 Aug 2022 EVIDENCE TOPCO LIMITED (12710251) Active
Resigned Secretary/
03 Nov 2020 16 Jun 2022 EVIDENCE FINCO LIMITED (12715349) Active
Active Secretary/
05 Oct 2020 SHP INVESTMENTS 3 LIMITED (12930384) Active
Active Secretary/
09 Sep 2020 SHP INVESTMENTS 2 LIMITED (12869507) Active
Active Secretary/
01 Sep 2020 CC 2 (2011) LIMITED (07467874) Liquidation
100%
Active Secretary/
01 Sep 2020 CC1XF HOLDINGS LIMITED (09609590) Liquidation
100%
Active Secretary/
24 Aug 2020 CC 1 (2011) LIMITED (07467836) Liquidation
100%
Resigned Secretary/
18 Mar 2020 07 Oct 2020 NEO E&P MIDCO LIMITED (11879403) Active - Proposal to Strike off
0%
Resigned Secretary/
18 Mar 2020 07 Oct 2020 NEO E&P LIMITED (11879863) Dissolved
16 Aug 2022
22%
Resigned Secretary/
18 Mar 2020 07 Oct 2020 NEO E&P HOLDING LIMITED (11879180) Active - Proposal to Strike off
0%
Active Secretary/
05 Mar 2020 JERSEY TELECOM (UK) LIMITED (03874568) Active
Resigned Secretary/
05 Mar 2020 30 Oct 2020 WORLDSTONE GROUP LTD. (04265206) Active - Proposal to Strike off
0%
Active Secretary/
05 Mar 2020 JT (GLOBAL) LIMITED (07476338) Active
Resigned Secretary/
05 Mar 2020 30 Oct 2020 CORPORATE COMMUNICATIONS (HOLDINGS) LIMITED (03229067) Active
Resigned Secretary/
05 Mar 2020 30 Oct 2020 SABIO (WS) LIMITED (03122929) Active
Active Secretary/
18 Feb 2020 SHP INVESTMENTS 1 LIMITED (12469467) Active
Active Secretary/
04 Feb 2020 CIDRON HEALTHCARE IT 4 LIMITED (12354042) Active
Resigned Secretary/
14 Jan 2020 15 Jul 2020 ALEGRE INTERCO LIMITED (12403483) Active
Resigned Secretary/
08 Jan 2020 15 Jul 2020 ALEGRE MIDCO UK LIMITED (12392731) Active
Resigned Secretary/
20 Dec 2019 15 Jul 2020 ALEGRE TOPCO UK LIMITED (12373936) Active
Active Secretary/
11 Dec 2019 NEO ENERGY HOLDING LIMITED (12201991) Active
Active Secretary/
11 Dec 2019 MINT HOLDCO UK LIMITED (12359622) Active
Active Secretary/
31 Oct 2019 DP AIRCRAFT UK LIMITED (09540787) Active
Active Secretary/
28 Oct 2019 LEOPARDI HOLDING MIDCO LIMITED (12062111) Active
Active Secretary/
02 Sep 2019 HV INVEST ETA LIMITED (08686269) Active
Active Secretary/
17 Jul 2019 EDGE EUROPE HOLDCO LIMITED (12108895) Active
Active Secretary/
17 May 2019 GOMES SERVICECO LIMITED (12003288) Active
Active Secretary/
13 Mar 2019 BCSSS INVESTMENTS LIMITED (FC036059) Active
Active Secretary/
13 Mar 2019 BCSSS INVESTMENTS 2 LIMITED (FC036061) Active
Active Secretary/
13 Mar 2019 TMPSL INVESTMENTS LIMITED (FC036063) Active
Active Secretary/
06 Nov 2018 BWE EDGE UK LIMITED (11663796) Active
Active Secretary/
08 Jun 2018 BCSSS HOLDCO UK LIMITED (11406230) Active
Active Secretary/
08 Jun 2018 MPS HOLDCO UK LIMITED (11406151) Liquidation
100%
Active Secretary/
23 May 2018 EDGE HOLDCO UK LIMITED (11378075) Active
Resigned? Secretary/
20 Mar 2018 HO ASSET BWE HOLDCO (UK) LIMITED (11266073) Dissolved
20 Nov 2018
27%
Resigned? Secretary/
20 Mar 2018 HK IKM BWE HOLDCO (UK) LIMITED (11265836) Dissolved
20 Nov 2018
27%
Resigned? Secretary/
20 Mar 2018 BD BWE HOLDCO (UK) LIMITED (11265973) Dissolved
20 Nov 2018
27%
Resigned? Secretary/
20 Mar 2018 MOTECH BWE HOLDCO (UK) LIMITED (11266010) Dissolved
20 Nov 2018
27%
Resigned Secretary/
13 Mar 2018 12 Jun 2018 THERMO FISHER SCIENTIFIC BLADE III LIMITED (11251898) Active
Resigned Secretary/
12 Mar 2018 12 Jun 2018 THERMO FISHER SCIENTIFIC BLADE II LIMITED (11250815) Active
Resigned Secretary/
10 Mar 2018 12 Jun 2018 THERMO FISHER SCIENTIFIC BLADE I LIMITED (11248011) Active
Resigned Secretary/
17 Oct 2017 02 Mar 2018 3T GLOBAL SUBCO LIMITED (10908450) Active
Resigned Secretary/
17 Oct 2017 02 Mar 2018 TRANSFORMING TRAINING WITH TECHNOLOGY LIMITED (10908456) Active
Resigned Secretary/
17 Oct 2017 25 Jan 2018 3T GLOBAL HOLDCO LIMITED (10908478) Active
Active Secretary/
24 Jul 2017 FERNDALE FOODS LIMITED (02715846) Active
Active Secretary/
24 Jul 2017 ROWAN FOODS LIMITED (04120140) Active
Active Secretary/
24 Jul 2017 OSCAR MAYER LIMITED (01239606) Active
Active Secretary/
12 Jul 2017 KSKI UK HOLDCO LTD (10809595) Active
Active Secretary/
12 Jul 2017 KSKI UK PARENT LTD (10828945) Active
Active Secretary/
12 Jul 2017 KSKI UK SUB LIMITED (10810246) Active
Active Secretary/
19 Jan 2017 GALILEO GLOBAL TECHNOLOGIES LTD (09817636) Active
Active Secretary/
17 Jan 2017 OPTILAN HOLDCO 3 LIMITED (10567873) Active - Proposal to Strike off
100%
Active Secretary/
17 Jan 2017 ORCHID HOLDCO 2 LIMITED (10567989) Liquidation
100%
Active Secretary/
16 Jan 2017 ORCHID HOLDCO 1 LIMITED (10565140) Liquidation
100%
Active Secretary/
15 Dec 2016 ONTARIO MANAGEMENT LIMITED (10526750) Active
Active Secretary/
14 Dec 2016 ONTARIO HOLDING LIMITED (10525811) Active
Resigned? Secretary/
18 Aug 2016 PPBF (ABACUS) LIMITED (10336305) Active - Proposal to Strike off
100%
Active Secretary/
13 Jul 2016 PT UK HOLDING LIMITED (10276415) Active
Active Secretary/
08 Jun 2016 LIVINGSTON CP MANAGEMENT LIMITED (09317178) Active - Proposal to Strike off
100%
Active Secretary/
31 May 2016 PTP UK HOLDING LIMITED (10207948) Active
Active Secretary/
21 Apr 2016 GALILEO HOLDCO 2 LIMITED (10138785) Active
Active Secretary/
20 Apr 2016 GALILEO HOLDCO 1 LIMITED (10135682) Active
Active Secretary/
11 Apr 2016 ARA INITIAL LIMITED (09332703) Active
Resigned Secretary/
04 Apr 2016 03 Mar 2017 PX UK HOLDCO1 LIMITED (10079221) Active
Resigned Secretary/
04 Apr 2016 03 Mar 2017 PX UK HOLDCO2 LIMITED (10079228) Active
Resigned Secretary/
04 Apr 2016 03 Mar 2017 PX UK HOLDCO3 LIMITED (10079234) Active
Active Secretary/
18 Mar 2016 CIDRON HEALTHCARE - IT 3 LIMITED (10071769) Active
Resigned Secretary/
16 Oct 2014 31 Mar 2019 L9 INVESTMENT HOLDINGS GP LIMITED (SC480764) Active
Active Secretary/
06 Aug 2013 ROSETTA CAPITAL V GP LIMITED (08624927) Active
Resigned Secretary/
19 Apr 2013 31 Mar 2019 SUPER DRUMMOND LP (GP) LIMITED (SC436484) Active
Resigned Secretary/
19 Mar 2012 10 Dec 2012 CASPAR PROPERTY NOMINEE HOLDINGS LIMITED (05177017) Dissolved
12 Dec 2017
0%
Number of active appointments: 129
Number resignations: 38
Average tenure of active positions: 3.1 years
Average tenure of resigned positions: 1.2 years
Dissolution Rate: 15.0%
Average Dissolution Attribution: 9.4%



UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



Name Date of birth Nationality
Do you have a dispute with a business?
Make it public
ctrl=0.018378019332886=0.00+0.00+0.02+0.00+0.00