| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-21 |
delete chiefinvestmentofficer Christina Sgardeli |
| 2024-03-21 |
delete otherexecutives Ana Tavares |
| 2024-03-21 |
insert chiefinvestmentofficer Ekaterina Ageeva |
| 2024-03-21 |
insert chiefinvestmentofficer Grégoire Laimé |
| 2024-03-21 |
insert chiefinvestmentofficer João Garcia |
| 2024-03-21 |
insert chiefinvestmentofficer Karol Adamus |
| 2024-03-21 |
insert cio Mohammad Ahmad |
| 2024-03-21 |
delete person Ana Tavares |
| 2024-03-21 |
delete person Christina Sgardeli |
| 2024-03-21 |
delete person Garry Pieters |
| 2024-03-21 |
delete person Jack Colbourne |
| 2024-03-21 |
delete person Javier Franco Ortega |
| 2024-03-21 |
delete person Victor Sada |
| 2024-03-21 |
insert person Dhruv Bhatnagar |
| 2024-03-21 |
insert person Ekaterina Ageeva |
| 2024-03-21 |
insert person Harriet Saywell-Lee |
| 2024-03-21 |
insert person João Garcia |
| 2024-03-21 |
insert person Rolo Prabakar |
| 2024-03-21 |
insert person Shan Wang |
| 2024-03-21 |
update person_title David Haberstroh: Investment Executive => Senior Investment Executive |
| 2024-03-21 |
update person_title Grégoire Laimé: Senior Investment Executive => Associate; Investment Director |
| 2024-03-21 |
update person_title Jack Spencer: Investment Executive => Senior Investment Executive |
| 2024-03-21 |
update person_title James Thomas: Financial Controller => Head of Fund Accounting |
| 2024-03-21 |
update person_title Jessie Sun: Investment Executive => Senior Investment Executive |
| 2024-03-21 |
update person_title Kaj Bakker: ESG Director; in 2021 As the ESG Director => in 2021 As the ESG Director; Senior ESG Director |
| 2024-03-21 |
update person_title Karol Adamus: Senior Investment Executive => Associate; Investment Director |
| 2024-03-21 |
update person_title Mohammad Ahmad: IT Manager => Head of IT |
| 2024-03-21 |
update person_title Shirene Madani: Associate; Investment Director; Investment Executive => Investment Director; Investment Executive |
| 2024-03-21 |
update person_title Swathi Nair: Legal Counsel => Senior Legal Counsel; Legal Counsel |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-10-06 |
insert chiefinvestmentofficer David Galindo |
| 2023-10-06 |
insert chiefinvestmentofficer Leila Haloui |
| 2023-10-06 |
insert chro Sarah Curme |
| 2023-10-06 |
delete associated_investor GIMV |
| 2023-10-06 |
delete person Giulio Spreafico |
| 2023-10-06 |
insert person Chloe Smith |
| 2023-10-06 |
insert person Kalie Coveley |
| 2023-10-06 |
insert person Kalpana Prabahar |
| 2023-10-06 |
insert person Sarah Curme |
| 2023-10-06 |
insert person Tanja Vocke |
| 2023-10-06 |
update person_title David Galindo: Senior Investment Executive => Associate; Investment Director |
| 2023-10-06 |
update person_title Harriet Bellanca: Communication Manager => Communications Manager |
| 2023-10-06 |
update person_title Leila Haloui: Senior Investment Executive => Associate; Investment Director |
| 2023-10-06 |
update person_title Victor Sada: Investment Executive; in 2020 As an Investment Executive => Senior Investment Executive; in 2020 As an Investment Executive |
| 2023-09-04 |
insert personal_emails ha..@arcusip.com |
| 2023-09-04 |
delete email ca..@sprengthomson.com |
| 2023-09-04 |
delete email de..@sprengthomson.com |
| 2023-09-04 |
delete phone +44 1 4154 85191 |
| 2023-09-04 |
insert associated_investor GIMV |
| 2023-09-04 |
insert email ha..@arcusip.com |
| 2023-09-04 |
insert person Darius de Wet |
| 2023-09-04 |
insert person Joshua Jackson |
| 2023-09-04 |
insert phone +44 20 7832 3433 |
| 2023-09-04 |
update person_description Alex Pantelakis => Alex Pantelakis |
| 2023-09-04 |
update person_title Alex Pantelakis: Senior Legal Counsel => Senior Legal Counsel & Head of Co - Investments |
| 2023-08-02 |
delete otherexecutives Audrey Lewis |
| 2023-08-02 |
delete person Audrey Lewis |
| 2023-08-02 |
insert person David Haberstroh |
| 2023-08-02 |
insert person Garima Agarwal |
| 2023-05-29 |
delete person Zoe Briggs |
| 2023-04-13 |
delete person Nihaar Udathu |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-12 |
delete source_ip 18.135.164.198 |
| 2023-03-12 |
delete source_ip 18.169.65.1 |
| 2023-03-12 |
insert source_ip 75.2.90.182 |
| 2023-03-12 |
update person_description Jack Colbourne => Jack Colbourne |
| 2023-02-09 |
insert chiefinvestmentofficer Newton Iyari |
| 2023-02-09 |
delete person Carla Blanco |
| 2023-02-09 |
delete source_ip 18.168.100.50 |
| 2023-02-09 |
insert person Jack Spencer |
| 2023-02-09 |
insert person Newton Iyari |
| 2023-02-09 |
insert source_ip 18.135.164.198 |
| 2023-02-09 |
update person_description Swathi Nair => Swathi Nair |
| 2023-01-08 |
insert chiefinvestmentofficer Andrew Copeland |
| 2023-01-08 |
insert chieflegalofficer Swathi Nair |
| 2023-01-08 |
insert otherexecutives Ana Tavares |
| 2023-01-08 |
delete source_ip 3.8.11.199 |
| 2023-01-08 |
insert person Aditi Shah |
| 2023-01-08 |
insert person Ana Tavares |
| 2023-01-08 |
insert person Andrew Copeland |
| 2023-01-08 |
insert person Caroline Thomas |
| 2023-01-08 |
insert person Chris Kindig |
| 2023-01-08 |
insert person David Galindo |
| 2023-01-08 |
insert person Harriet Bellanca |
| 2023-01-08 |
insert person Javier Franco Ortega |
| 2023-01-08 |
insert person Jessie Sun |
| 2023-01-08 |
insert person Karol Adamus |
| 2023-01-08 |
insert person Leila Haloui |
| 2023-01-08 |
insert person Swathi Nair |
| 2023-01-08 |
insert person Zoe Briggs |
| 2023-01-08 |
insert source_ip 18.169.65.1 |
| 2022-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-07 |
delete source_ip 3.8.66.147 |
| 2022-12-07 |
insert source_ip 18.168.100.50 |
| 2022-11-06 |
delete source_ip 13.41.104.99 |
| 2022-11-06 |
delete source_ip 18.169.110.7 |
| 2022-11-06 |
insert source_ip 3.8.11.199 |
| 2022-11-06 |
insert source_ip 3.8.66.147 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-10-06 |
delete chiefinvestmentofficer João Garcia |
| 2022-10-06 |
delete person Bansi Chudasama |
| 2022-10-06 |
delete person João Garcia |
| 2022-10-06 |
delete source_ip 18.133.85.251 |
| 2022-10-06 |
delete source_ip 35.179.39.255 |
| 2022-10-06 |
insert person Bansi Dhillon |
| 2022-10-06 |
insert source_ip 13.41.104.99 |
| 2022-10-06 |
insert source_ip 18.169.110.7 |
| 2022-10-06 |
update person_title Carla Blanco: Investment Executive; in 2020 As an Investment Executive => Senior Investment Executive; in 2020 As an Investment Executive |
| 2022-09-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW TOBY SMITH / 03/09/2022 |
| 2022-09-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR EDWARD JACK COLBOURNE / 03/09/2022 |
| 2022-09-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR IAN JAMES HARDING / 03/09/2022 |
| 2022-09-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JORDAN ASHER COTT / 03/09/2022 |
| 2022-09-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL GREGORY ALLEN / 03/09/2022 |
| 2022-09-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR STEFANO BRUGNOLO / 03/09/2022 |
| 2022-09-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR STUART DAVID GRAY / 03/09/2022 |
| 2022-08-06 |
delete otherexecutives Jenni Chan |
| 2022-08-06 |
delete otherexecutives John Shea |
| 2022-08-06 |
delete address the 2021 ESG transparency index
LONDON, United Kingdom |
| 2022-08-06 |
delete source_ip 3.11.74.243 |
| 2022-08-06 |
delete source_ip 35.179.40.230 |
| 2022-08-06 |
insert source_ip 18.133.85.251 |
| 2022-08-06 |
insert source_ip 35.179.39.255 |
| 2022-08-06 |
update person_title Jenni Chan: Senior Investment Director => Partner |
| 2022-08-06 |
update person_title John Shea: Senior Investment Director => Partner |
| 2022-07-21 |
update statutory_documents LLP MEMBER APPOINTED MR JOHN SHEA |
| 2022-07-21 |
update statutory_documents LLP MEMBER APPOINTED MS JENNI PIK-SHAN CHAN |
| 2022-06-06 |
delete source_ip 18.134.162.252 |
| 2022-06-06 |
delete source_ip 3.8.112.21 |
| 2022-06-06 |
insert source_ip 3.11.74.243 |
| 2022-06-06 |
insert source_ip 35.179.40.230 |
| 2022-05-07 |
delete person Sophie Real |
| 2022-05-07 |
delete person Tilly Munro |
| 2022-05-07 |
delete source_ip 18.135.228.11 |
| 2022-05-07 |
delete source_ip 35.177.26.129 |
| 2022-05-07 |
insert source_ip 18.134.162.252 |
| 2022-05-07 |
insert source_ip 3.8.112.21 |
| 2022-04-07 |
update account_ref_month 12 => 3 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-04-06 |
delete chiefinvestmentofficer Christian Scott-Mackenzie |
| 2022-04-06 |
delete otherexecutives Nicola Palmer |
| 2022-04-06 |
insert chiefinvestmentofficer Caroline Hanly-Greene |
| 2022-04-06 |
insert chiefinvestmentofficer Carsten Goeke |
| 2022-04-06 |
insert chiefinvestmentofficer João Garcia |
| 2022-04-06 |
insert chiefinvestmentofficer Martin Puder |
| 2022-04-06 |
insert chiefinvestmentofficer Shirene Madani |
| 2022-04-06 |
insert otherexecutives Christian Scott-Mackenzie |
| 2022-04-06 |
delete address 2021 GRESB assessment
LONDON, United Kingdom |
| 2022-04-06 |
delete person Lauren Jennings |
| 2022-04-06 |
delete person Nicola Palmer |
| 2022-04-06 |
delete person Sigolene Mazenod |
| 2022-04-06 |
delete source_ip 18.133.50.148 |
| 2022-04-06 |
delete source_ip 18.171.34.34 |
| 2022-04-06 |
delete source_ip 3.8.248.215 |
| 2022-04-06 |
insert address the 2021 ESG transparency index
LONDON, United Kingdom |
| 2022-04-06 |
insert person Sophie Real |
| 2022-04-06 |
insert source_ip 18.135.228.11 |
| 2022-04-06 |
insert source_ip 35.177.26.129 |
| 2022-04-06 |
update person_title Caroline Hanly-Greene: in 2020 As a Senior Investment Executive; Senior Investment Executive => Associate; Investment Director; in 2020 As a Senior Investment Executive |
| 2022-04-06 |
update person_title Carsten Goeke: in 2020 As Senior Investment Executive; Senior Investment Executive => Associate; Investment Director; in 2020 As Senior Investment Executive |
| 2022-04-06 |
update person_title Christian Scott-Mackenzie: Investment Director => Senior Investment Director |
| 2022-04-06 |
update person_title Christina Sgardeli: Associate; Investment Director => Investment Director |
| 2022-04-06 |
update person_title Grégoire Laimé: Investment Executive => Senior Investment Executive |
| 2022-04-06 |
update person_title Jake Woolfstein: Associate; Investment Director; Investment Executive => Investment Director; Investment Executive |
| 2022-04-06 |
update person_title João Garcia: a Senior Investment Executive; Senior Investment Executive => Associate; Investment Director; a Senior Investment Executive |
| 2022-04-06 |
update person_title Leo Kwan: Associate; Investment Director => Investment Director |
| 2022-04-06 |
update person_title Martin Puder: Investment Executive; Senior Investment Executive => Associate; Investment Director; Investment Executive |
| 2022-04-06 |
update person_title Rebecca Ellice Flint: Investor Relations Executive => Senior Investor Relations Executive |
| 2022-04-06 |
update person_title Shirene Madani: Investment Executive; Senior Investment Executive => Associate; Investment Director; Investment Executive |
| 2022-04-06 |
update person_title Victoria Kotilainen: Investor Relations Executive => Senior Investor Relations Executive; Investor Relations Executive |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NICOLA PALMER |
| 2022-03-08 |
update statutory_documents CURREXT FROM 31/12/2021 TO 31/03/2022 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-12-11 |
delete address Via San Clemente, 1
20122 Milan
Italy |
| 2021-12-11 |
delete source_ip 18.169.31.57 |
| 2021-12-11 |
delete source_ip 18.169.142.67 |
| 2021-12-11 |
delete source_ip 35.177.75.216 |
| 2021-12-11 |
insert address 2021 GRESB assessment
LONDON, United Kingdom |
| 2021-12-11 |
insert person Alex Hume |
| 2021-12-11 |
insert person Kaj Bakker |
| 2021-12-11 |
insert person Martine van Oppenraaij |
| 2021-12-11 |
insert person Megan Zeelie |
| 2021-12-11 |
insert phone +31 (0)20 7870720 |
| 2021-12-11 |
insert source_ip 18.133.50.148 |
| 2021-12-11 |
insert source_ip 18.171.34.34 |
| 2021-12-11 |
insert source_ip 3.8.248.215 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-17 |
delete address 4th Floor, Atrium Building,
Strawinskylaan 3051
1077 ZX, Amsterdam
The Netherlands |
| 2021-09-17 |
delete person Lauren Leeds |
| 2021-09-17 |
delete source_ip 18.168.243.7 |
| 2021-09-17 |
delete source_ip 18.170.143.42 |
| 2021-09-17 |
delete source_ip 52.56.135.20 |
| 2021-09-17 |
insert person Lauren Jennings |
| 2021-09-17 |
insert person Nihaar Udathu |
| 2021-09-17 |
insert source_ip 18.169.31.57 |
| 2021-09-17 |
insert source_ip 18.169.142.67 |
| 2021-09-17 |
insert source_ip 35.177.75.216 |
| 2021-08-17 |
delete otherexecutives Michele Olivieri |
| 2021-08-17 |
insert ceo Ian Harding |
| 2021-08-17 |
delete person Michele Olivieri |
| 2021-08-17 |
delete source_ip 18.168.183.130 |
| 2021-08-17 |
insert source_ip 18.170.143.42 |
| 2021-08-17 |
update person_title Ian Harding: Member of the Management Committee; Ethics Committee Member; Co - Managing Partner; Member of the Investment Committee => Member of the Management Committee; Ethics Committee Member; Member of the Investment Committee; Managing Partner |
| 2021-08-17 |
update person_title Simon Gray: Member of the Management Committee; Co - Managing Partner; Member of the Investment Committee => Member of the Management Committee; Partner; Member of the Investment Committee |
| 2021-07-16 |
delete otherexecutives Natasha Lyon |
| 2021-07-16 |
delete person Akeemah Rahman |
| 2021-07-16 |
delete person Melanie King |
| 2021-07-16 |
delete person Natasha Lyon |
| 2021-07-16 |
delete source_ip 18.169.65.73 |
| 2021-07-16 |
delete source_ip 52.56.119.34 |
| 2021-07-16 |
insert source_ip 18.168.243.7 |
| 2021-07-16 |
insert source_ip 52.56.135.20 |
| 2021-07-16 |
update person_description Bansi Chudasama => Bansi Chudasama |
| 2021-07-16 |
update person_title Andreas Hadjipavlis: Corporate Paralegal => Trainee Solicitor |
| 2021-07-16 |
update person_title Bansi Chudasama: Executive Assistant => ESG Executive |
| 2021-07-16 |
update person_title Su-Anne Pang: Financial Controller => Head of Finance ( Luxembourg ) |
| 2021-07-07 |
delete address 1 ALDERMANBURY SQUARE 6TH FLOOR 1 ALDERMANBURY SQUARE LONDON ENGLAND EC2V 7HR |
| 2021-07-07 |
insert address 6TH FLOOR 1 ALDERMANBURY SQUARE LONDON ENGLAND EC2V 7HR |
| 2021-07-07 |
update registered_address |
| 2021-06-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2021 FROM
1 ALDERMANBURY SQUARE 6TH FLOOR
1 ALDERMANBURY SQUARE
LONDON
EC2V 7HR
ENGLAND |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2021-06-15 |
update statutory_documents FIRST GAZETTE |
| 2021-06-13 |
delete source_ip 3.11.248.222 |
| 2021-06-13 |
delete source_ip 35.176.2.160 |
| 2021-06-13 |
insert source_ip 18.168.183.130 |
| 2021-06-13 |
insert source_ip 18.169.65.73 |
| 2021-04-20 |
delete person Victoria Masserova |
| 2021-04-20 |
delete source_ip 52.56.81.140 |
| 2021-04-20 |
insert about_pages_linkeddomain amazonaws.com |
| 2021-04-20 |
insert person Andreas Hadjipavlis |
| 2021-04-20 |
insert person Victoria Kotilainen |
| 2021-04-20 |
insert source_ip 35.176.2.160 |
| 2021-02-26 |
delete person Flemming Dalgaard |
| 2021-02-26 |
delete person Keri Gilder |
| 2021-02-26 |
delete source_ip 3.9.184.127 |
| 2021-02-26 |
insert person Carla Blanco |
| 2021-02-26 |
insert person Caroline Hanly-Greene |
| 2021-02-26 |
insert person João Garcia |
| 2021-02-26 |
insert source_ip 3.11.248.222 |
| 2021-02-26 |
update person_title Giulio Spreafico: Investment Executive => Senior Investment Executive |
| 2021-02-26 |
update person_title Sigolene Mazenod: Receptionist; Personal Assistant => Office Manager; Personal Assistant |
| 2021-01-25 |
delete source_ip 3.9.192.87 |
| 2021-01-25 |
delete source_ip 52.56.172.165 |
| 2021-01-25 |
delete source_ip 52.56.173.137 |
| 2021-01-25 |
insert address the 2020 GRESB assessment
LONDON, United Kingdom |
| 2021-01-25 |
insert source_ip 3.9.184.127 |
| 2021-01-25 |
insert source_ip 52.56.81.140 |
| 2021-01-25 |
insert source_ip 52.56.119.34 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-24 |
insert otherexecutives Feriel Feghoul |
| 2020-09-24 |
delete source_ip 18.132.168.236 |
| 2020-09-24 |
delete source_ip 3.8.38.199 |
| 2020-09-24 |
delete source_ip 3.9.64.66 |
| 2020-09-24 |
insert person Alex Pantelakis |
| 2020-09-24 |
insert person Carsten Goeke |
| 2020-09-24 |
insert person Feriel Feghoul |
| 2020-09-24 |
insert person Grégoire Laimé |
| 2020-09-24 |
insert person Victor Sada |
| 2020-09-24 |
insert source_ip 3.9.192.87 |
| 2020-09-24 |
insert source_ip 52.56.172.165 |
| 2020-09-24 |
insert source_ip 52.56.173.137 |
| 2020-07-14 |
delete source_ip 176.58.118.202 |
| 2020-07-14 |
insert source_ip 18.132.168.236 |
| 2020-07-14 |
insert source_ip 3.8.38.199 |
| 2020-07-14 |
insert source_ip 3.9.64.66 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2020-04-14 |
update person_title Simon Gray: Member of the Management Committee; Co - Managing Partner; Member of the Investment Committee; Graham Marr Appointed Co - Managing Partners => Member of the Management Committee; Co - Managing Partner; Member of the Investment Committee |
| 2020-03-15 |
delete otherexecutives Jordan Cott |
| 2020-03-15 |
insert chiefinvestmentofficer Christina Sgardeli |
| 2020-03-15 |
insert chiefinvestmentofficer Jake Woolfstein |
| 2020-03-15 |
insert chiefinvestmentofficer Leo Kwan |
| 2020-03-15 |
delete person Toto Lo Bianco |
| 2020-03-15 |
update person_title Christina Sgardeli: Senior Investment Executive => Associate; Investment Director |
| 2020-03-15 |
update person_title Jake Woolfstein: Investment Executive; Senior Investment Executive => Associate; Investment Director; Investment Executive |
| 2020-03-15 |
update person_title Jordan Cott: Senior Investment Director => Partner |
| 2020-03-15 |
update person_title Leo Kwan: Senior Investment Executive => Associate; Investment Director |
| 2020-03-15 |
update person_title Marcelle Pedra: Finance Manager => Deputy CFO |
| 2020-03-15 |
update person_title Martin Puder: Investment Executive => Investment Executive; Senior Investment Executive |
| 2020-03-15 |
update person_title Rebecca Ellice Flint: Investor Relations Assistant => Investor Relations Executive |
| 2020-03-15 |
update person_title Sanjeev Kumaranayakam: Head of Valuation => Head of Investor Reporting and Valuations |
| 2020-03-15 |
update person_title Shirene Madani: Investment Executive => Investment Executive; Senior Investment Executive |
| 2020-03-10 |
update statutory_documents LLP MEMBER APPOINTED MR JORDAN ASHER COTT |
| 2020-02-14 |
delete address 4th Floor, Atrium Buliding,
Strawinskylaan 3051
1077 ZX, Amsterdam
The Netherlands |
| 2020-02-14 |
delete person Sebastiaan Scholtes |
| 2020-02-14 |
insert address 4th Floor, Atrium Building,
Strawinskylaan 3051
1077 ZX, Amsterdam
The Netherlands |
| 2020-01-10 |
delete chiefinvestmentofficer Thea Connolly |
| 2020-01-10 |
delete contact_pages_linkeddomain google.com |
| 2020-01-10 |
delete fax +44 20 7936 3227 |
| 2020-01-10 |
delete person Thea Connolly |
| 2020-01-10 |
insert address 6 Floor, 1 Aldermanbury Square,
London, EC2V 7HR |
| 2020-01-10 |
insert fax +44 20 7657 0095 |
| 2020-01-07 |
delete address 2ND FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 2020-01-07 |
insert address 1 ALDERMANBURY SQUARE 6TH FLOOR 1 ALDERMANBURY SQUARE LONDON ENGLAND EC2V 7HR |
| 2020-01-07 |
update registered_address |
| 2019-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2019 FROM
2ND FLOOR 6 ST. ANDREW STREET
LONDON
EC4A 3AE |
| 2019-10-09 |
insert about_pages_linkeddomain twitter.com |
| 2019-10-09 |
insert address named Global Diversified Fund and European Fund Sector Leader by GRESB in 2019
LONDON, United Kingdom |
| 2019-10-09 |
insert contact_pages_linkeddomain twitter.com |
| 2019-10-09 |
insert email ca..@sprengthomson.com |
| 2019-10-09 |
insert email de..@sprengthomson.com |
| 2019-10-09 |
insert index_pages_linkeddomain twitter.com |
| 2019-10-09 |
insert management_pages_linkeddomain twitter.com |
| 2019-10-09 |
insert person Keri Gilder |
| 2019-10-09 |
insert phone +44 1 4154 85191 |
| 2019-10-09 |
insert portfolio_pages_linkeddomain twitter.com |
| 2019-10-09 |
insert terms_pages_linkeddomain twitter.com |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-10 |
insert otherexecutives Mark Cresswell |
| 2019-08-10 |
delete associated_investor MMC Ventures |
| 2019-08-10 |
delete person Alena Antonava |
| 2019-08-10 |
insert about_pages_linkeddomain linkedin.com |
| 2019-08-10 |
insert contact_pages_linkeddomain linkedin.com |
| 2019-08-10 |
insert index_pages_linkeddomain linkedin.com |
| 2019-08-10 |
insert management_pages_linkeddomain linkedin.com |
| 2019-08-10 |
insert person Giulio Spreafico |
| 2019-08-10 |
insert person Mark Cresswell |
| 2019-08-10 |
insert portfolio_pages_linkeddomain linkedin.com |
| 2019-08-10 |
insert terms_pages_linkeddomain linkedin.com |
| 2019-08-10 |
update person_title Sigolene Mazenod: Receptionist => Receptionist; Personal Assistant |
| 2019-07-10 |
delete otherexecutives Elena Cataldo |
| 2019-07-10 |
delete person Elena Cataldo |
| 2019-07-10 |
delete person Francesco Nale |
| 2019-07-10 |
insert person Victoria Masserova |
| 2019-07-05 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER FRANCESCO NALE |
| 2019-06-09 |
delete person Mel Kirn |
| 2019-06-09 |
insert person Melanie King |
| 2019-04-09 |
insert person Arndt Rautenberg |
| 2019-04-09 |
insert person Flemming Dalgaard |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2019-03-03 |
delete chiefinvestmentofficer John Shea |
| 2019-03-03 |
delete chiefinvestmentofficer Jordan Cott |
| 2019-03-03 |
insert otherexecutives John Shea |
| 2019-03-03 |
insert otherexecutives Jordan Cott |
| 2019-03-03 |
update person_title Christian Scott-Mackenzie: Associate; Investment Director => Investment Director |
| 2019-03-03 |
update person_title Christina Sgardeli: Investment Executive => Senior Investment Executive |
| 2019-03-03 |
update person_title Jake Woolfstein: Investment Executive => Investment Executive; Senior Investment Executive |
| 2019-03-03 |
update person_title John Shea: Investment Director => Senior Investment Director |
| 2019-03-03 |
update person_title Jordan Cott: Investment Director => Senior Investment Director |
| 2019-03-03 |
update person_title Leo Kwan: Investment Executive => Senior Investment Executive |
| 2019-01-29 |
insert person Jasmin Rossler |
| 2018-12-25 |
insert person Bansi Chudasama |
| 2018-12-25 |
insert person Martin Puder |
| 2018-12-25 |
insert person Mohammad Ahmad |
| 2018-12-25 |
insert person Sebastiaan Scholtes |
| 2018-12-25 |
insert person Shirene Madani |
| 2018-12-25 |
update person_title Sanjeev Kumaranayakam: Fund Financial Controller => Head of Valuation |
| 2018-11-05 |
insert address 4th Floor, Atrium Buliding,
Strawinskylaan 3051
1077 ZX, Amsterdam
The Netherlands |
| 2018-11-05 |
insert contact_pages_linkeddomain goo.gl |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-30 |
delete person Emma Morgan |
| 2018-08-30 |
delete person Tom Dalton |
| 2018-06-02 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2018-02-27 |
delete chiefinvestmentofficer Romain Roirand |
| 2018-02-27 |
insert chiefinvestmentofficer Christian Scott-Mackenzie |
| 2018-02-27 |
insert otherexecutives Elena Cataldo |
| 2018-02-27 |
insert otherexecutives Romain Roirand |
| 2018-02-27 |
update person_title Christian Scott-Mackenzie: Senior Investment Executive => Associate; Investment Director |
| 2018-02-27 |
update person_title Elena Cataldo: Investor Relations Executive => Investor Relations Director |
| 2018-02-27 |
update person_title Romain Roirand: Investment Director => Senior Investment Director |
| 2017-12-15 |
delete source_ip 146.255.45.1 |
| 2017-12-15 |
insert source_ip 176.58.118.202 |
| 2017-11-01 |
update statutory_documents LLP MEMBER APPOINTED MR STEFANO BRUGNOLO |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GIANMARCO CREMONESI |
| 2017-09-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-06 |
update statutory_documents AUDITORS RESIGNATION (LLP) |
| 2017-05-07 |
delete partner Graham Marr |
| 2017-05-07 |
delete person Graham Marr |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-17 |
update person_title Graham Marr: Partner => Consultant; Partner |
| 2016-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-01 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR IAN JAMES HARDING / 01/07/2016 |
| 2016-07-01 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR STUART DAVID GRAY / 01/07/2016 |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GRAHAM MARR |
| 2016-06-21 |
insert email ar..@arcusip.com |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-12 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-04-10 |
delete portfolio_pages_linkeddomain angeltrains.co.uk |
| 2016-04-10 |
update person_title Graham Marr: Co - Managing Partner; Partner => Partner |
| 2016-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/16 |
| 2016-01-26 |
delete personal_emails em..@arcusip.com |
| 2016-01-26 |
insert personal_emails el..@arcusip.com |
| 2016-01-26 |
delete email em..@arcusip.com |
| 2016-01-26 |
insert email el..@arcusip.com |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER LIVIO FENATI |
| 2015-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-31 |
delete person Livio Fenati |
| 2015-08-31 |
insert partner Christopher Ehrke |
| 2015-08-31 |
insert person Christopher Ehrke |
| 2015-08-04 |
update statutory_documents LLP MEMBER APPOINTED MR CHRISTOPHER CHARLES EHRKE |
| 2015-08-04 |
update statutory_documents LLP MEMBER APPOINTED MR NEIL JONATHAN KRAWITZ |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/15 |
| 2014-10-26 |
delete investor_pages_linkeddomain sungarddx.com |
| 2014-10-26 |
insert investor_pages_linkeddomain lp-services.info |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/14 |
| 2013-12-04 |
update person_description Daniel Amaral => Daniel Amaral |
| 2013-12-04 |
update person_description Francesco Nale => Francesco Nale |
| 2013-12-04 |
update person_description Gianmarco Cremonesi => Gianmarco Cremonesi |
| 2013-12-04 |
update person_description Graham Marr => Graham Marr |
| 2013-12-04 |
update person_description Ian Harding => Ian Harding |
| 2013-12-04 |
update person_description Jack Colbourne => Jack Colbourne |
| 2013-12-04 |
update person_description Livio Fenati => Livio Fenati |
| 2013-12-04 |
update person_description Michael Allen => Michael Allen |
| 2013-12-04 |
update person_description Nicola Palmer => Nicola Palmer |
| 2013-12-04 |
update person_description Simon Gray => Simon Gray |
| 2013-12-04 |
update person_description Stuart Gray => Stuart Gray |
| 2013-12-04 |
update person_description Toby Smith => Toby Smith |
| 2013-10-28 |
update website_status FlippedRobots => OK |
| 2013-10-28 |
delete address Avenida da Liberdade, 110 - 1º
1269 - 046
Lisboa
Portugal |
| 2013-10-28 |
delete address Largo G. Donegani,
2-20121 Milano,
Italy |
| 2013-10-28 |
delete fax +351 (21) 340 45 75 |
| 2013-10-28 |
delete fax +352 26 75 41 63 |
| 2013-10-28 |
delete fax +39 (02) 30 30 27 06 |
| 2013-10-28 |
delete phone +351 (21) 340 45 08 |
| 2013-10-28 |
delete phone +352 26 75 41 74 |
| 2013-10-28 |
delete phone +39 (02) 30 30 27 1 |
| 2013-10-28 |
delete source_ip 193.111.185.16 |
| 2013-10-28 |
insert contact_pages_linkeddomain goo.gl |
| 2013-10-28 |
insert contact_pages_linkeddomain google.com |
| 2013-10-28 |
insert source_ip 146.255.45.1 |
| 2013-10-21 |
update website_status OK => FlippedRobots |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-17 |
update website_status FlippedRobots => OK |
| 2013-09-17 |
delete source_ip 193.111.184.60 |
| 2013-09-17 |
insert source_ip 193.111.185.16 |
| 2013-08-29 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DANIEL ALEXANDRE MIGUEL AMARAL / 01/09/2011 |
| 2013-08-29 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR STUART DAVID GRAY / 04/01/2012 |
| 2013-08-29 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR STUART DAVID GRAY / 04/01/2012 |
| 2013-08-14 |
update website_status OK => FlippedRobots |
| 2013-06-27 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANTONINO LO BIANCO |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-25 |
update num_mort_outstanding 4 => 0 |
| 2013-06-25 |
update num_mort_satisfied 0 => 4 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-17 |
update statutory_documents LLP MEMBER APPOINTED MR ANTONINO MARIA LO BIANCO |
| 2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANTONINO LO BIANCO |
| 2013-04-10 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / FULL / CHARGE NO 1 |
| 2013-04-10 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / FULL / CHARGE NO 2 |
| 2013-04-10 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / FULL / CHARGE NO 3 |
| 2013-04-10 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / FULL / CHARGE NO 4 |
| 2013-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/13 |
| 2013-03-14 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR STUART DAVID GRAY / 04/01/2013 |
| 2013-01-14 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON PHILIP GRAY / 11/01/2013 |
| 2013-01-11 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR STUART DAVID GRAY / 08/01/2013 |
| 2012-11-25 |
delete partner Business Management Partners |
| 2012-11-25 |
delete partner Senior Partners |
| 2012-11-20 |
delete email ro..@arcusip.com |
| 2012-11-20 |
insert email em..@arcusip.com |
| 2012-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-24 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR FRANCESCO NALE / 24/09/2012 |
| 2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DOMINIC HELMSLEY |
| 2012-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/12 |
| 2012-03-09 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COMPAGNIA FINANZIARIA IMMOBILIARE SPA / 09/03/2012 |
| 2011-12-23 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RICHARD ALLSOPP |
| 2011-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-17 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / NICOLA CATHERINE PALMER / 17/03/2011 |
| 2011-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/11 |
| 2011-03-08 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / NICOLA CATHERINE PALMER / 14/01/2011 |
| 2011-01-25 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / NICOLA CATHERINE PALMER / 17/01/2011 |
| 2010-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/10 |
| 2010-03-05 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / FRANCESCO NALE / 01/03/2010 |
| 2009-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2009 FROM
21 HOLBORN VIADUCT
LONDON
EC1A 2DY |
| 2009-08-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-08-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-08-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-08-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-07-01 |
update statutory_documents LLP MEMBER APPOINTED RICHARD MARK ALLSOPP |
| 2009-06-25 |
update statutory_documents LLP MEMBER APPOINTED ANDREW TOBY SMITH |
| 2009-06-25 |
update statutory_documents LLP MEMBER APPOINTED COMPAGNIA FINANZIARIA IMMOBILIARE SPA |
| 2009-06-25 |
update statutory_documents LLP MEMBER APPOINTED DANIEL ALEXANDRE MIGUEL AMARAL |
| 2009-06-25 |
update statutory_documents LLP MEMBER APPOINTED DOMINIC JAMES HELMSLEY |
| 2009-06-25 |
update statutory_documents LLP MEMBER APPOINTED EDWARD JACK COLBOURNE |
| 2009-06-25 |
update statutory_documents LLP MEMBER APPOINTED FRANCESCO NALE |
| 2009-06-25 |
update statutory_documents LLP MEMBER APPOINTED MICHAEL GREGORY ALLEN |
| 2009-06-25 |
update statutory_documents LLP MEMBER APPOINTED STUART DAVID GRAY |
| 2009-06-25 |
update statutory_documents MEMBER RESIGNED CARL TISHLER |
| 2009-04-20 |
update statutory_documents CURRSHO FROM 28/02/2010 TO 31/12/2009 |
| 2009-03-23 |
update statutory_documents LLP MEMBER APPOINTED CARL JOSEPH TISHLER |
| 2009-03-23 |
update statutory_documents LLP MEMBER APPOINTED GIANMARCO ERNESTO MARIA CREMONESI |
| 2009-03-23 |
update statutory_documents LLP MEMBER APPOINTED IAN JAMES HARDING |
| 2009-03-23 |
update statutory_documents LLP MEMBER APPOINTED LIVIO FENATI |
| 2009-03-23 |
update statutory_documents LLP MEMBER APPOINTED NICOLA CATHERINE PALMER |
| 2009-02-13 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |