| Date | Description |
|---|
| 2024-04-18 |
insert person Saif Rahman |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-03-17 |
delete cfo Talha Hashmi |
| 2024-03-17 |
delete chro Hannah Bradley |
| 2024-03-17 |
delete otherexecutives Kristopher Fong |
| 2024-03-17 |
delete otherexecutives Swadha Vaid |
| 2024-03-17 |
delete president Ziad Dannaoui |
| 2024-03-17 |
insert chro Brad Matthews |
| 2024-03-17 |
insert otherexecutives JOHN LOYER |
| 2024-03-17 |
delete person Andrew Trickett |
| 2024-03-17 |
delete person Faraaz Narsighani |
| 2024-03-17 |
delete person Hannah Bradley |
| 2024-03-17 |
delete person Kristopher Fong |
| 2024-03-17 |
delete person Ron Packard |
| 2024-03-17 |
delete person Swadha Vaid |
| 2024-03-17 |
delete person Talha Hashmi |
| 2024-03-17 |
insert person Brad Matthews |
| 2024-03-17 |
insert person Christopher Fazekas |
| 2024-03-17 |
insert person Faisal Rehman |
| 2024-03-17 |
insert person Holly Power |
| 2024-03-17 |
insert person JOHN LOYER |
| 2024-03-17 |
insert person Saleh Romeih |
| 2024-03-17 |
update person_title Ziad Dannaoui: President => Senior Partner |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-09-28 |
delete person Jacob Grohoski |
| 2023-08-26 |
insert registration_number F002528 |
| 2023-07-23 |
delete otherexecutives Michael Fournie |
| 2023-07-23 |
delete person Michael Fournie |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-05-22 |
delete otherexecutives Taylor King |
| 2023-05-22 |
delete vp Ms. Abou Khalil |
| 2023-05-22 |
insert otherexecutives David Sproul |
| 2023-05-22 |
insert otherexecutives Taylor Keeler |
| 2023-05-22 |
delete address 16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom |
| 2023-05-22 |
delete industry_tag Equity Investment |
| 2023-05-22 |
delete person Ms. Abou Khalil |
| 2023-05-22 |
delete person Stefano Di Bacco |
| 2023-05-22 |
delete person Taylor King |
| 2023-05-22 |
delete source_ip 162.159.135.42 |
| 2023-05-22 |
insert person David Sproul |
| 2023-05-22 |
insert person Faraaz Narsighani |
| 2023-05-22 |
insert person Jessica Crossfield |
| 2023-05-22 |
insert person Ron Packard |
| 2023-05-22 |
insert person Taylor Keeler |
| 2023-05-22 |
insert person Trisha Creta |
| 2023-05-22 |
insert source_ip 157.241.28.65 |
| 2023-05-22 |
update person_title Andrew Trickett: Head of Investments => Partner, Head of Investments |
| 2023-05-22 |
update person_title Conor Kelly: Associate; Associate, Investment Management Team => Associate; Associate, Investments |
| 2023-05-22 |
update person_title Danny Jumblatt: Managing Director, Investment Management Team => Managing Director, Investments |
| 2023-05-22 |
update person_title David Wall: Director, Private Equity; Director, Investment Management Team => Director, Investments |
| 2023-05-22 |
update person_title Jacob Grohoski: Associate; Associate, Investment Management Team => Associate; Associate, Investments |
| 2023-05-22 |
update person_title Kathy Kim: Senior Associate; Senior Associate, Investment Management Team => Senior Associate; Senior Associate, Investments |
| 2023-05-22 |
update person_title Mitchell Oh: Director, Investment Management Team => Director, Investments |
| 2023-05-22 |
update person_title Phillip Pennell: Vice President; Vice President, Investment Management Team => Vice President; Vice President, Investments |
| 2023-05-22 |
update person_title Riley Solter: Senior Associate; Senior Associate, Investment Management Team => Senior Associate; Senior Associate, Investments |
| 2023-05-22 |
update person_title Tirdad Shahbazi: Senior Associate; Senior Associate, Investment Management Team => Senior Associate; Senior Associate, Investments |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-10-02 |
delete otherexecutives Erica Marsan |
| 2022-10-02 |
insert chieflegalofficer Sean Dailey |
| 2022-10-02 |
insert otherexecutives Swadha Vaid |
| 2022-10-02 |
insert vp Phillip Pennell |
| 2022-10-02 |
delete person Erica Marsan |
| 2022-10-02 |
delete person Nick Donatiello |
| 2022-10-02 |
delete person Susan Moriello |
| 2022-10-02 |
insert person Conor Kelly |
| 2022-10-02 |
insert person Jacob Grohoski |
| 2022-10-02 |
insert person Kathy Kim |
| 2022-10-02 |
insert person Riley Solter |
| 2022-10-02 |
insert person Swadha Vaid |
| 2022-10-02 |
insert person Tirdad Shahbazi |
| 2022-10-02 |
update person_description Adam Giansiracusa => Adam Giansiracusa |
| 2022-10-02 |
update person_description Mitchell Oh => Mitchell Oh |
| 2022-10-02 |
update person_description Ms. Abou Khalil => Ms. Abou Khalil |
| 2022-10-02 |
update person_description Phillip Pennell => Phillip Pennell |
| 2022-10-02 |
update person_description Stefano Di Bacco => Stefano Di Bacco |
| 2022-10-02 |
update person_description Talha Hashmi => Talha Hashmi |
| 2022-10-02 |
update person_description Ziad Dannaoui => Ziad Dannaoui |
| 2022-10-02 |
update person_title Andrew Trickett: Head of Investments and Member of the Executive Committee => Head of Investments |
| 2022-10-02 |
update person_title Danny Jumblatt: Director on the Real Estate Team; Director, Real Estate => Managing Director, Investment Management Team |
| 2022-10-02 |
update person_title David Wall: Director, Private Equity; Director on the Private Equity Team => Director, Private Equity; Director, Investment Management Team |
| 2022-10-02 |
update person_title Mitchell Oh: Director, Private Equity; Is Director on the Private Equity Team, Based in New York => Director, Investment Management Team |
| 2022-10-02 |
update person_title Phillip Pennell: Vice President on the Private Equity Team; Vice President, Private Equity => Vice President; Vice President, Investment Management Team |
| 2022-10-02 |
update person_title Sean Dailey: Assistant General Counsel; Chief Compliance Officer => Chief Legal Officer; Chief Compliance Officer |
| 2022-10-02 |
update person_title Talha Hashmi: Chief Accounting Officer; Director in Finance => Chief Accounting Officer |
| 2022-09-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CLEAVER |
| 2022-09-21 |
update statutory_documents DIRECTOR APPOINTED MR SEAN DAILEY |
| 2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HAHN |
| 2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASSANALI VELLANI |
| 2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAWAN MOHD |
| 2022-06-29 |
delete chieflegalofficer Andrew Vellani |
| 2022-06-29 |
delete otherexecutives Andrew Vellani |
| 2022-06-29 |
delete otherexecutives Rawan Shaban |
| 2022-06-29 |
insert otherexecutives Taylor King |
| 2022-06-29 |
delete associated_investor Starwood Capital Group |
| 2022-06-29 |
delete person Andrew Vellani |
| 2022-06-29 |
delete person Rawan Shaban |
| 2022-06-29 |
delete person Tim Fuzesi |
| 2022-06-29 |
insert person Taylor King |
| 2022-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-05-28 |
delete otherexecutives Apurva Chitnis |
| 2022-05-28 |
insert otherexecutives Kristopher Fong |
| 2022-05-28 |
delete person Apurva Chitnis |
| 2022-05-28 |
delete person Darius Jannat |
| 2022-05-28 |
insert person Kristopher Fong |
| 2022-05-28 |
update person_title Adam Giansiracusa: Director, Strategy => Chief of Staff |
| 2022-05-28 |
update person_title Susan Moriello: Compliance Manager => Vice President, Legal & Compliance |
| 2022-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-04-25 |
delete person Mark Benn |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-25 |
delete cfo Daniel Hahn |
| 2022-03-25 |
insert cfo Richard Cleaver |
| 2022-03-25 |
delete person Daniel Hahn |
| 2022-03-25 |
insert person Richard Cleaver |
| 2022-03-25 |
insert person Sean Dailey |
| 2022-03-25 |
update person_title Talha Hashmi: Director, Finance; Director in Corporate Finance => Chief Accounting Officer; Director in Finance |
| 2021-12-11 |
insert otherexecutives Erica Marsan |
| 2021-12-11 |
insert otherexecutives Rawan Shaban |
| 2021-12-11 |
delete source_ip 35.246.17.50 |
| 2021-12-11 |
insert person Erica Marsan |
| 2021-12-11 |
insert person Rawan Shaban |
| 2021-12-11 |
insert person Stefano Di Bacco |
| 2021-12-11 |
insert source_ip 162.159.135.42 |
| 2021-12-11 |
update person_description Talha Hashmi => Talha Hashmi |
| 2021-12-11 |
update person_title Talha Hashmi: Director, Finance; Director in Finance => Director, Finance; Director in Corporate Finance |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update account_ref_month 12 => 6 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-03-31 |
| 2021-09-16 |
update statutory_documents PREVEXT FROM 31/12/2020 TO 30/06/2021 |
| 2021-09-16 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL HAHN |
| 2021-09-16 |
update statutory_documents DIRECTOR APPOINTED MR HASSANALI ANDREW SHAMS-UD-DIN VELLANI |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BENN |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHERWIN JANNAT |
| 2021-08-16 |
delete person Palani Alagappan |
| 2021-07-14 |
delete chieflegalofficer Darius Jannat |
| 2021-07-14 |
insert cfo Talha Hashmi |
| 2021-07-14 |
insert chieflegalofficer Andrew Vellani |
| 2021-07-14 |
insert otherexecutives Andrew Vellani |
| 2021-07-14 |
insert otherexecutives Apurva Chitnis |
| 2021-07-14 |
insert person Andrew Vellani |
| 2021-07-14 |
update person_description Darius Jannat => Darius Jannat |
| 2021-07-14 |
update person_title Apurva Chitnis: Vice President, Corporate Investments; Vice President in Corporate Investments => Director in Corporate Finance; Corporate Finance; Director |
| 2021-07-14 |
update person_title Darius Jannat: Chief Legal Officer; Chief Compliance Officer => Advisor |
| 2021-07-14 |
update person_title Joseph Azrack: Adjunct Professor at Columbia University 's Graduate School of Business; Board and Investment Committee Member; Chief Investment Officer => Adjunct Professor at Columbia University 's Graduate School of Business; Chief Investment Officer |
| 2021-07-14 |
update person_title Talha Hashmi: Financial Controller => Director, Finance; Director in Finance |
| 2021-06-12 |
delete person Chris Aiken |
| 2021-06-12 |
delete person Luay Ahmadi |
| 2021-04-18 |
delete cfo Mark Benn |
| 2021-04-18 |
delete otherexecutives Mark Benn |
| 2021-04-18 |
insert cfo Daniel Hahn |
| 2021-04-18 |
delete phone +44 20 3330 5845 |
| 2021-04-18 |
insert person Daniel Hahn |
| 2021-04-18 |
update person_description Luay Ahmadi => Luay Ahmadi |
| 2021-04-18 |
update person_title Mark Benn: Chartered Accountant; Member of the Executive Committee; Chief Financial Officer => Chartered Accountant; Senior Advisor to CEO |
| 2021-02-25 |
insert chiefinvestmentofficer Joseph Azrack |
| 2021-02-25 |
delete person Chandan Bhatia |
| 2021-02-25 |
update person_title Joseph Azrack: Board and Investment Committee Member; Adjunct Professor at Columbia University 's Graduate School of Business => Adjunct Professor at Columbia University 's Graduate School of Business; Board and Investment Committee Member; Chief Investment Officer |
| 2021-02-25 |
update person_title Luay Ahmadi: Head of MENA; Head of Investor Partners Group MENA => Consultant to the Investor Partners Group; Consultant |
| 2021-02-17 |
update statutory_documents SECRETARY APPOINTED RAWAN SHABAN MOHD |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERRY OUWERKERK |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-24 |
delete otherexecutives Eleonore Cottarel |
| 2021-01-24 |
delete otherexecutives Matthew Haimes |
| 2021-01-24 |
delete address 12 Hay Hill London, W1J8NR United Kingdom |
| 2021-01-24 |
delete person Eleonore Cottarel |
| 2021-01-24 |
delete person Matthew Haimes |
| 2021-01-24 |
delete phone +44 (0) 207 429 777 |
| 2021-01-24 |
delete phone +44 770 429 4960 |
| 2021-01-24 |
insert person Adam Giansiracusa |
| 2021-01-24 |
insert phone +44 (0) 790 924 3232 |
| 2021-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-09-25 |
insert address 16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom |
| 2020-09-25 |
insert phone +44 770 429 4960 |
| 2020-08-09 |
delete address 12 HAY HILL LONDON UNITED KINGDOM W1J 8NR |
| 2020-08-09 |
insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2020-08-09 |
update registered_address |
| 2020-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2020 FROM
12 HAY HILL
LONDON
W1J 8NR
UNITED KINGDOM |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
delete fax +1 212 468 5649 |
| 2020-06-15 |
insert fax +1 212-412-9000 |
| 2020-04-15 |
delete source_ip 206.188.193.57 |
| 2020-04-15 |
insert source_ip 35.246.17.50 |
| 2020-03-12 |
delete coo Kris Haber |
| 2020-03-12 |
delete person Kris Haber |
| 2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRIS HABER |
| 2019-12-16 |
delete otherexecutives Craig Kahler |
| 2019-12-16 |
delete associated_investor H.I.G. Capital |
| 2019-12-16 |
delete associated_investor Willis Stein & Partners |
| 2019-12-16 |
delete person Craig Kahler |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 2019-11-05 |
update statutory_documents CESSATION OF ABDULLAH SALEM BAHAMDAN AS A PSC |
| 2019-11-05 |
update statutory_documents CESSATION OF KAMAL ABDULLAH BAHAMDAN AS A PSC |
| 2019-11-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/10/2019 |
| 2019-10-07 |
update account_category null => SMALL |
| 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 |
| 2019-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-20 |
delete person Brett Owen |
| 2019-08-20 |
delete person Nikhil Patel |
| 2019-08-20 |
delete phone +44 (0)207 429 7770 |
| 2019-07-19 |
delete address 2nd Floor
Berkeley Square House
Berkeley Square
London, W1J 6BD
United Kingdom |
| 2019-07-19 |
delete fax +44 (0)207 887 6001 |
| 2019-07-19 |
insert address 12 Hay Hill
London
W1J 8NR
United Kingdom |
| 2019-07-19 |
insert person Matthew Haimes |
| 2019-07-19 |
insert phone +44 203 330 5845 |
| 2019-06-20 |
delete address 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD |
| 2019-06-20 |
insert address 12 HAY HILL LONDON UNITED KINGDOM W1J 8NR |
| 2019-06-20 |
update registered_address |
| 2019-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2019 FROM
2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE
LONDON
W1J 6BD |
| 2019-05-21 |
update statutory_documents SECRETARY APPOINTED TERRY OUWERKERK |
| 2019-04-28 |
delete ceo Vincent Pica |
| 2019-04-28 |
insert coo Kris Haber |
| 2019-04-28 |
delete person Hisham Kabbani |
| 2019-04-28 |
delete person Iain McKillop |
| 2019-04-28 |
delete person Maryam Babgi |
| 2019-04-28 |
delete person Michael Kramer |
| 2019-04-28 |
insert person Kris Haber |
| 2019-04-28 |
insert person Nick Donatiello |
| 2019-04-28 |
insert person Tarek Chehabi |
| 2019-04-28 |
update person_title Vincent Pica: Managing Partner, North America; Managing Partner => Managing Partner, Business Development |
| 2019-04-15 |
update statutory_documents DIRECTOR APPOINTED KRIS TATE HABER |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HISHAM KABBANI |
| 2019-01-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-01-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-07 |
delete otherexecutives Jason Milazzo |
| 2018-08-07 |
insert vp Danny Jumblatt |
| 2018-08-07 |
delete person Jason Milazzo |
| 2018-08-07 |
insert person Danny Jumblatt |
| 2018-07-23 |
update statutory_documents SECRETARY APPOINTED MR HISHAM KABBANI |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NADA DWEIK |
| 2018-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-24 |
update statutory_documents CESSATION OF MOHAMMED HUSSEIN ALAMOUDI AS A PSC |
| 2017-11-30 |
delete vp Meng Lee |
| 2017-11-30 |
insert otherexecutives Tim Fuzesi |
| 2017-11-30 |
delete person Gregory Bronson |
| 2017-11-30 |
delete person Meng Lee |
| 2017-11-30 |
delete phone 10110 - 3899 |
| 2017-11-30 |
insert address 505 Fifth Avenue
24th Floor
New York
NY 10017
USA |
| 2017-11-30 |
insert associated_investor Starwood Capital Group |
| 2017-11-30 |
insert person Phillip Pennell |
| 2017-11-30 |
insert person Tim Fuzesi |
| 2017-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-08-11 |
insert otherexecutives Craig Kahler |
| 2017-08-11 |
insert about_pages_linkeddomain efrontcloud.com |
| 2017-08-11 |
insert contact_pages_linkeddomain efrontcloud.com |
| 2017-08-11 |
insert index_pages_linkeddomain efrontcloud.com |
| 2017-08-11 |
insert management_pages_linkeddomain efrontcloud.com |
| 2017-08-11 |
insert terms_pages_linkeddomain efrontcloud.com |
| 2017-08-11 |
update person_title Craig Kahler: Director, Private Equity => Senior Director; Senior Director, Private Equity |
| 2017-08-11 |
update person_title Maryam Babgi: Private Equity & Real Estate Analyst; Analyst, Private Equity & Real Estate => Analyst; Analyst, Private Equity & Real Estate |
| 2017-08-07 |
update account_category FULL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-06 |
delete contact_pages_linkeddomain examscert.com |
| 2017-07-06 |
delete contact_pages_linkeddomain itexamcert.com |
| 2017-07-06 |
delete contact_pages_linkeddomain passexamdump.com |
| 2017-07-06 |
delete contact_pages_linkeddomain passexamvce.com |
| 2017-07-06 |
delete fax +44 (0)207 429 7771 |
| 2017-07-06 |
delete person Patrick Wyman |
| 2017-07-06 |
delete terms_pages_linkeddomain examscert.com |
| 2017-07-06 |
delete terms_pages_linkeddomain itexamcert.com |
| 2017-07-06 |
delete terms_pages_linkeddomain passexamdump.com |
| 2017-07-06 |
delete terms_pages_linkeddomain passexamvce.com |
| 2017-07-06 |
insert fax +44 (0)207 887 6001 |
| 2017-07-06 |
insert person Steven Fuschetti |
| 2017-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-24 |
update statutory_documents DIRECTOR APPOINTED MR. SHERWIN DARIUS JANNAT |
| 2017-05-23 |
update statutory_documents DIRECTOR APPOINTED MR. ZIAD DANNAOUI |
| 2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMED ALAULAQI |
| 2017-02-07 |
insert chiefinvestmentofficer Dr. John Rutledge |
| 2017-02-07 |
insert otherexecutives Christopher Aiken |
| 2017-02-07 |
insert vp Meng Lee |
| 2017-02-07 |
delete management_pages_linkeddomain examscert.com |
| 2017-02-07 |
delete management_pages_linkeddomain itexamcert.com |
| 2017-02-07 |
delete management_pages_linkeddomain passexamdump.com |
| 2017-02-07 |
delete management_pages_linkeddomain passexamvce.com |
| 2017-02-07 |
delete person Ahmed Farid |
| 2017-02-07 |
insert person Christopher Aiken |
| 2017-02-07 |
insert person Meng Lee |
| 2017-02-07 |
insert person Nikhil Patel |
| 2017-02-07 |
insert person Patrick Wyman |
| 2017-02-07 |
update person_description Ziad Dannaoui => Ziad Dannaoui |
| 2017-02-07 |
update person_title Dr. John Rutledge: Chief Investment Strategist => Chief Investment Officer |
| 2016-12-09 |
delete president Ahmed Farid |
| 2016-12-09 |
insert president Ziad Dannaoui |
| 2016-12-09 |
update person_title Ahmed Farid: President => Strategic Advisor |
| 2016-12-09 |
update person_title David Wall: Director, Private Equity Head of Investment Assessment => Director, Private Equity |
| 2016-12-09 |
update person_title Ziad Dannaoui: Managing Partner, Head of Investment Team; Managing Partner and Head of the Investment Team; Managing Partner and Head of Investment Team => President |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-28 |
insert about_pages_linkeddomain examscert.com |
| 2016-08-28 |
insert about_pages_linkeddomain itexamcert.com |
| 2016-08-28 |
insert about_pages_linkeddomain passexamdump.com |
| 2016-08-28 |
insert about_pages_linkeddomain passexamvce.com |
| 2016-08-28 |
insert contact_pages_linkeddomain examscert.com |
| 2016-08-28 |
insert contact_pages_linkeddomain itexamcert.com |
| 2016-08-28 |
insert contact_pages_linkeddomain passexamdump.com |
| 2016-08-28 |
insert contact_pages_linkeddomain passexamvce.com |
| 2016-08-28 |
insert index_pages_linkeddomain examscert.com |
| 2016-08-28 |
insert index_pages_linkeddomain itexamcert.com |
| 2016-08-28 |
insert index_pages_linkeddomain passexamdump.com |
| 2016-08-28 |
insert index_pages_linkeddomain passexamvce.com |
| 2016-08-28 |
insert management_pages_linkeddomain examscert.com |
| 2016-08-28 |
insert management_pages_linkeddomain itexamcert.com |
| 2016-08-28 |
insert management_pages_linkeddomain passexamdump.com |
| 2016-08-28 |
insert management_pages_linkeddomain passexamvce.com |
| 2016-08-28 |
insert terms_pages_linkeddomain examscert.com |
| 2016-08-28 |
insert terms_pages_linkeddomain itexamcert.com |
| 2016-08-28 |
insert terms_pages_linkeddomain passexamdump.com |
| 2016-08-28 |
insert terms_pages_linkeddomain passexamvce.com |
| 2016-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-12 |
delete coo Paul Gyra |
| 2016-07-12 |
delete email bk..@safanad.com |
| 2016-07-12 |
delete person Bria Bailey |
| 2016-07-12 |
delete person Paul Gyra |
| 2016-07-12 |
insert email tm..@safanad.com |
| 2016-07-12 |
update person_title Brett Owen: Vice President, Asset Management => Vice President, Private Equity & Real Estate |
| 2016-07-12 |
update person_title Hisham Kabbani: Associate; Associate, Private Equity => Associate; Associate, Private Equity & Real Estate |
| 2016-07-12 |
update person_title Maryam Babgi: Private Equity Analyst; Equity Analyst => Private Equity & Real Estate Analyst; Analyst, Private Equity & Real Estate |
| 2016-07-12 |
update person_title Michael Kramer: Private Equity Senior Associate; Senior Associate, Private Equity => Vice President, Private Equity |
| 2016-07-12 |
update person_title Mitchell Oh: Private Equity Senior Associate; Senior Associate, Private Equity => Vice President, Private Equity |
| 2016-04-17 |
update person_title Hisham Kabbani: Private Equity Analyst; Equity Analyst => Associate; Associate, Private Equity |
| 2016-02-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
JUBILEE HOUSE THE DRIVE
GREAT WARLEY
BRENTWOOD
ESSEX
CM13 3FR
ENGLAND |
| 2016-02-25 |
update statutory_documents SECRETARY APPOINTED MISS NADA DWEIK |
| 2016-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN CRANE |
| 2016-01-16 |
delete source_ip 212.40.14.7 |
| 2016-01-16 |
insert source_ip 206.188.193.57 |
| 2015-11-06 |
update person_title Ziad Dannaoui: Head of Private Equity and Transaction Team => Managing Partner, Head of Investment Team; Managing Partner and Head of the Investment Team; Managing Partner and Head of Investment Team |
| 2015-10-09 |
delete address 500 Fifth Avenue, 38th Floor
New York
NY 10110
USA |
| 2015-10-09 |
insert address Level 4
The Gate (East)
Dubai International Financial Centre
Dubai
United Arab Emirates |
| 2015-10-09 |
insert phone 10110 - 3899 |
| 2015-10-09 |
update person_description Ziad Dannaoui => Ziad Dannaoui |
| 2015-10-08 |
delete address 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON ENGLAND W1J 6BD |
| 2015-10-08 |
insert address 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
| 2015-10-08 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
| 2015-09-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-09-29 |
update statutory_documents 27/09/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-18 |
delete address 13 rue du Rhône
1204 Geneva
Switzerland |
| 2015-06-18 |
delete fax +41 22 735 5746 |
| 2015-06-18 |
delete phone +41 22 707 0630 |
| 2015-05-20 |
delete general_emails in..@safanad.org |
| 2015-05-20 |
delete address 21/22 Grosvenor Street
London
W1K 4QJ
United Kingdom |
| 2015-05-20 |
delete address 500 5th Ave Fl 38
New York
NY 10110
USA |
| 2015-05-20 |
delete email ab..@safanad.com |
| 2015-05-20 |
delete email in..@safanad.org |
| 2015-05-20 |
delete phone +1 212 863 9434 |
| 2015-05-20 |
insert address 2nd Floor
Berkeley Square House
Berkeley Square
London, W1J 6BD
United Kingdom |
| 2015-05-20 |
insert address 500 Fifth Avenue, 38th Floor
New York
NY 10110
USA |
| 2015-05-20 |
update primary_contact 500 5th Ave Fl 38
New York
NY 10110
USA => 500 Fifth Avenue, 38th Floor
New York
NY 10110
USA |
| 2015-05-08 |
delete address 21/22 GROSVENOR STREET LONDON W1K 4QJ |
| 2015-05-08 |
insert address 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON ENGLAND W1J 6BD |
| 2015-05-08 |
update registered_address |
| 2015-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2015 FROM
21/22 GROSVENOR STREET
LONDON
W1K 4QJ |
| 2015-04-15 |
delete fax +1 212 704 2195 |
| 2015-04-15 |
delete phone 10110 - 5099 |
| 2015-04-15 |
insert address 500 5th Ave Fl 38
New York
NY 10110
USA |
| 2015-04-15 |
insert fax +1 212 468 5649 |
| 2015-04-15 |
insert phone +1 212 468 5600 |
| 2015-03-18 |
delete person Ray Wirta |
| 2015-03-18 |
insert person Joseph F. Azrack |
| 2015-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED FARID ALAULAQI / 23/02/2015 |
| 2015-02-10 |
delete chiefinvestmentofficer Mohamed Seif-Elnasr |
| 2015-02-10 |
delete person Mohamed Seif-Elnasr |
| 2015-02-10 |
update person_description Vincent Pica => Vincent Pica |
| 2015-01-01 |
delete managingdirector Ziad Dannaoui |
| 2015-01-01 |
update person_title Ziad Dannaoui: Head of Private Equity and Transaction Team; Managing Director => Head of Private Equity and Transaction Team |
| 2014-12-04 |
delete address 21/22 Grosvenor Street
London
W1K 4QJ
England |
| 2014-12-04 |
insert address 21/22 Grosvenor Street
London
W1K 4QJ
United Kingdom |
| 2014-12-04 |
update person_title Ziad Dannaoui: Managing Director and Acting Head of Private Equity; Managing Director => Head of Private Equity and Transaction Team; Managing Director |
| 2014-11-07 |
delete address 21/22 GROSVENOR STREET LONDON ENGLAND W1K 4QJ |
| 2014-11-07 |
insert address 21/22 GROSVENOR STREET LONDON W1K 4QJ |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
| 2014-11-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
| 2014-10-20 |
update statutory_documents 27/09/14 FULL LIST |
| 2014-10-09 |
insert email bk..@safanad.com |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-13 |
insert coo Paul Gyra |
| 2014-05-13 |
insert general_emails in..@safanad.com |
| 2014-05-13 |
insert general_emails in..@safanad.org |
| 2014-05-13 |
insert managingdirector Ziad Dannaoui |
| 2014-05-13 |
delete about_pages_linkeddomain apple.com |
| 2014-05-13 |
delete about_pages_linkeddomain google.com |
| 2014-05-13 |
delete about_pages_linkeddomain microsoft.com |
| 2014-05-13 |
delete about_pages_linkeddomain mozilla.org |
| 2014-05-13 |
delete contact_pages_linkeddomain apple.com |
| 2014-05-13 |
delete contact_pages_linkeddomain google.com |
| 2014-05-13 |
delete contact_pages_linkeddomain microsoft.com |
| 2014-05-13 |
delete contact_pages_linkeddomain mozilla.org |
| 2014-05-13 |
delete index_pages_linkeddomain apple.com |
| 2014-05-13 |
delete index_pages_linkeddomain google.com |
| 2014-05-13 |
delete index_pages_linkeddomain microsoft.com |
| 2014-05-13 |
delete index_pages_linkeddomain mozilla.org |
| 2014-05-13 |
delete management_pages_linkeddomain apple.com |
| 2014-05-13 |
delete management_pages_linkeddomain google.com |
| 2014-05-13 |
delete management_pages_linkeddomain microsoft.com |
| 2014-05-13 |
delete management_pages_linkeddomain mozilla.org |
| 2014-05-13 |
delete person Jamal A. Al-Naif |
| 2014-05-13 |
insert address 21/22 Grosvenor Street
London
W1K 4QJ
England |
| 2014-05-13 |
insert email ab..@safanad.com |
| 2014-05-13 |
insert email in..@safanad.com |
| 2014-05-13 |
insert email in..@safanad.org |
| 2014-05-13 |
insert fax +1 212 704 2195 |
| 2014-05-13 |
update person_description Dr. John Rutledge => Dr. John Rutledge |
| 2014-05-13 |
update person_description Mark Benn => Mark Benn |
| 2014-05-13 |
update person_description Mohamed Seif-Elnasr => Mohamed Seif-Elnasr |
| 2014-05-13 |
update person_description Paul Gyra => Paul Gyra |
| 2014-05-13 |
update person_description Ray Wirta => Ray Wirta |
| 2014-05-13 |
update person_description Vincent Pica => Vincent Pica |
| 2014-05-13 |
update person_description Ziad Dannaoui => Ziad Dannaoui |
| 2014-05-13 |
update person_title Mark Benn: Chief Financial Officer and Member of the Management Committee; Chief Financial Officer => Chief Financial Officer; Managing Partner |
| 2014-05-13 |
update person_title Paul Gyra: Head of Strategy and Chief Operating Officer => Chief Operating Officer; Chief Operating Officer, Head of Strategy, and Managing Partner |
| 2014-05-13 |
update person_title Ziad Dannaoui: Acting Head of Private Equity => Managing Director and Acting Head of Private Equity; Managing Director |
| 2014-01-14 |
delete cfo Nicolas Fantuz |
| 2014-01-14 |
insert cfo Mark Benn |
| 2014-01-14 |
delete person Nicolas Fantuz |
| 2014-01-14 |
update person_title Kamal Bahamdan: Co - Founder; Chief Executive Officer and Member of the Investment and Management Committees; Chief Executive Officer => Founder; Chief Executive Officer |
| 2014-01-14 |
update person_title Mark Benn: Chief Operating and Financial Officer and Member of the Management Committee => Chief Financial Officer and Member of the Management Committee; Chief Financial Officer |
| 2013-12-07 |
delete address 1 KING STREET LONDON EC2V 8AU |
| 2013-12-07 |
insert address 21/22 GROSVENOR STREET LONDON ENGLAND W1K 4QJ |
| 2013-12-07 |
update registered_address |
| 2013-11-07 |
delete address 1 KING STREET LONDON ENGLAND EC2V 8AU |
| 2013-11-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-11-07 |
insert address 1 KING STREET LONDON EC2V 8AU |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-27 |
| 2013-11-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
| 2013-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2013 FROM
1 KING STREET
LONDON
EC2V 8AU |
| 2013-10-15 |
update statutory_documents 27/09/13 FULL LIST |
| 2013-10-10 |
delete address 1 Grosvenor Crescent
Belgravia
London
UK
SW1X 7EF |
| 2013-10-10 |
update person_title Paul Gyra: Head of Strategy and Corporate Development => Head of Strategy and Chief Operating Officer |
| 2013-08-01 |
delete address NO. 1 GROSVENOR CRESCENT LONDON UNITED KINGDOM SW1X 7EF |
| 2013-08-01 |
insert address 1 KING STREET LONDON ENGLAND EC2V 8AU |
| 2013-08-01 |
update registered_address |
| 2013-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2013 FROM
NO. 1 GROSVENOR CRESCENT
LONDON
SW1X 7EF
UNITED KINGDOM |
| 2013-07-02 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-07-02 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-27 => 2014-09-30 |
| 2013-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-27 |
| 2013-06-23 |
update returns_next_due_date 2012-10-25 => 2013-10-25 |
| 2013-06-22 |
update account_ref_day 30 => 31 |
| 2013-06-22 |
update account_ref_month 9 => 12 |
| 2013-04-26 |
delete person Harpal S. Randhawa |
| 2013-04-26 |
insert person Paul Gyra |
| 2013-04-12 |
delete person Alex Vahabzadeh |
| 2013-04-12 |
insert person Harpal S. Randhawa |
| 2013-02-18 |
insert associated_investor Rutledge Capital |
| 2013-02-18 |
insert email da..@safanad.com |
| 2013-02-18 |
update person_description Ahmed Farid |
| 2013-02-18 |
update person_description Dr. John Rutledge |
| 2013-02-18 |
update person_description Hisham Kabbani |
| 2013-02-18 |
update person_title Ahmed Farid |
| 2013-02-04 |
update website_status OK |
| 2013-02-04 |
delete email da..@safanad.com |
| 2013-02-04 |
update person_description Ahmed Farid |
| 2013-02-04 |
update person_description Hisham Kabbani |
| 2013-02-04 |
update person_title Ahmed Farid |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-12-06 |
delete person Sarah Hynes |
| 2012-10-25 |
delete address 50th floor
New York
NY 10110-0002 USA |
| 2012-10-25 |
insert address 500 5th Ave Fl 50
New York NY 10110-5099
USA |
| 2012-10-12 |
update statutory_documents 27/09/12 FULL LIST |
| 2012-09-10 |
update statutory_documents CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 2012-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED FARID AL AULAQI / 22/12/2011 |
| 2012-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENN / 22/12/2011 |
| 2011-09-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |