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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 |
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Active | Secretary/ |
01 Feb 2024 | ELL HOLDCO LTD (15459363) | Active |
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Active | Secretary/ |
12 Jan 2024 | CIDRON ARLBERG TOPCO LIMITED (15409104) | Active |
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Active | Secretary/ |
07 Nov 2023 | BROOKSIDE HOLDCO LTD (15246633) | Active |
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Active | Secretary/ |
07 Nov 2023 | EASTCHURCH HOLDCO LTD (15246638) | Active |
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Active | Secretary/ |
07 Nov 2023 | ELMHURST HOLDCO LTD (15246819) | Active |
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Active | Secretary/ |
07 Nov 2023 | INTERGUIDE IOW HOLDCO LTD (15246814) | Active |
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Active | Secretary/ |
07 Nov 2023 | KENT HOLDCO LTD (15242467) | Active |
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Active | Secretary/ |
07 Nov 2023 | ECLIPSE HOLDCO LTD (15246637) | Active |
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Active | Secretary/ |
24 Oct 2023 | PSP ICHIBAN GP LTD (14736259) | Active |
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Active | Secretary/ |
25 Sep 2023 | PIONEER BALMORAL MIDCO LIMITED (15163223) | Active |
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Active | Secretary/ |
25 Sep 2023 | PIONEER BALMORAL FINANCE LIMITED (15163311) | Active |
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Active | Secretary/ |
25 Sep 2023 | PIONEER BALMORAL TOPCO LIMITED (15163131) | Active |
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Active | Secretary/ |
15 Sep 2023 | ENCORE LEISURE HOLDCO LIMITED (15078946) | Active |
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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 |
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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 |
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Active | Secretary/ |
16 May 2023 | MEIF 7 TIGRU BIDCO LIMITED (14191597) | Active |
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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 |
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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 |
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Active | Secretary/ |
06 Apr 2023 | BIOSPHERE TOPCO LIMITED (14785262) | Active |
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Active | Secretary/ |
24 Mar 2023 | OM UK BIDCO LIMITED (14755867) | Active |
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Active | Secretary/ |
24 Mar 2023 | OM UK HOLDCO LIMITED (14755493) | Active |
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Active | Secretary/ |
13 Mar 2023 | HE HOLDCO V LIMITED (14697464) | Active |
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Active | Secretary/ |
01 Mar 2023 | GEO HOLDINGS (WAREHOUSECO) LIMITED (14697959) | Active |
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Active | Secretary/ |
26 Jan 2023 | HE HOLDCO IV LIMITED (14598939) | Active |
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Active | Secretary/ |
15 Nov 2022 | SAPIO SCIENCES UK LIMITED (14486723) | Active |
||
Active | Secretary/ |
02 Nov 2022 | HV VII INVEST FOXTROT LIMITED (14021810) | Active |
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Active | Secretary/ |
04 Oct 2022 | DISCOVERY INVESTCO LTD (14395630) | Active |
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Resigned | Secretary/ |
26 Sep 2022 | 23 Feb 2024 | CIRCULARITY BC LIMITED (14006072) | Active |
|
Active | Secretary/ |
30 Aug 2022 | PRESTIGE HOLDCO LIMITED (14229682) | Active |
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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 |
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Active | Secretary/ |
11 May 2022 | PIONEER 1 UK MASTER HOLDCO LIMITED (13955627) | Active |
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Active | Secretary/ |
01 Apr 2022 | GREENSPRUCE GP LIMITED (08734445) | Active |
||
Active | Secretary/ |
31 Mar 2022 | PIONEER MAGELLAN ENERGY TOPCO LIMITED (13395782) | Active |
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Active | Secretary/ |
11 Jan 2022 | SAFFRON HOUSE LIMITED (13195151) | Liquidation |
89% | |
Active | Secretary/ |
13 Dec 2021 | WATLING GRANGE HARROGATE GP LIMITED (13796265) | Active |
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Active | Secretary/ |
28 Oct 2021 | SCRE SERVICES LIMITED (13709515) | Active |
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Active | Secretary/ |
27 Oct 2021 | GPINVEST UK REAL ESTATE LTD (13088906) | Active |
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Active | Secretary/ |
15 Oct 2021 | CAELUS BIDCO LTD (13478680) | Active |
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Active | Secretary/ |
15 Oct 2021 | FREYJA HOLDCO LTD (13578450) | Active |
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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 |
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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 |
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Active | Secretary/ |
15 Jul 2021 | CAELUS TOPCO LTD (13512941) | Active |
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Active | Secretary/ |
07 Jun 2021 | AMALFI CO 1 LTD (13440712) | Active |
||
Active | Secretary/ |
07 Jun 2021 | AMALFI CO 2 LTD (13440672) | Active |
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Active | Secretary/ |
07 Jun 2021 | AMALFI CO 3 LTD (13440708) | Active |
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Active | Secretary/ |
07 Jun 2021 | AMALFI CO 6 LTD (13440688) | Active |
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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 |
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Active | Secretary/ |
01 Jun 2021 | LABRADOR INVESTMENT HOLDINGS LIMITED (13415452) | Active |
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Active | Secretary/ |
13 May 2021 | CRONOS HOLDINGS LIMITED (13211661) | Active |
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Active | Secretary/ |
06 May 2021 | GILESGATE DURHAM LIMITED (09702261) | Liquidation |
100% | |
Active | Secretary/ |
03 Apr 2021 | SHP INVESTMENTS 4 LIMITED (13311574) | Active |
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Active | Secretary/ |
01 Apr 2021 | CHP INVESTMENTS 1 LIMITED (13308931) | Active |
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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 |
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Active | Secretary/ |
16 Mar 2021 | IRIS HOLDCO LIMITED (13055224) | Active |
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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 |
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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 |
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Active | Secretary/ |
08 Dec 2020 | MODERN LIVING DEVELOPMENTS (GENERAL PARTNER) LIMITED (13071117) | Active |
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Active | Secretary/ |
24 Nov 2020 | SHP INVESTMENTS CC LTD (08347216) | Active |
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Active | Secretary/ |
12 Nov 2020 | MILLTHORPE LIMITED (07705169) | Active |
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Active | Secretary/ |
12 Nov 2020 | LONGSHAW DEVELOPMENTS LIMITED (07712007) | Active |
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Active | Secretary/ |
12 Nov 2020 | WHIRLOW DEVELOPMENTS LIMITED (07711934) | Active |
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Active | Secretary/ |
12 Nov 2020 | HOLYMOOR LIMITED (07705136) | Active |
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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 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%