| Date | Description |
|---|
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-07 |
delete career_pages_linkeddomain 52digital.com |
| 2022-12-07 |
delete career_pages_linkeddomain wordpress.org |
| 2022-12-07 |
delete index_pages_linkeddomain 52digital.com |
| 2022-12-07 |
delete index_pages_linkeddomain wordpress.org |
| 2022-12-07 |
delete source_ip 208.109.74.30 |
| 2022-12-07 |
delete terms_pages_linkeddomain 52digital.com |
| 2022-12-07 |
delete terms_pages_linkeddomain wordpress.org |
| 2022-12-07 |
insert associated_investor Madison Dearborn Partners |
| 2022-12-07 |
insert career_pages_linkeddomain google.com |
| 2022-12-07 |
insert index_pages_linkeddomain google.com |
| 2022-12-07 |
insert registration_number 612589 |
| 2022-12-07 |
insert registration_number ZA831495 |
| 2022-12-07 |
insert source_ip 141.193.213.21 |
| 2022-12-07 |
insert source_ip 141.193.213.20 |
| 2022-12-07 |
insert terms_pages_linkeddomain google.com |
| 2022-11-06 |
delete person Aleksandra Mysliwiec |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-06 |
insert chro Lauren Spyrou |
| 2022-06-06 |
insert vp David Hall |
| 2022-06-06 |
delete person Matthieu Dederichs |
| 2022-06-06 |
insert person Alessandra Macmillan |
| 2022-06-06 |
insert person Cédric Degryse |
| 2022-06-06 |
insert person Lauren Spyrou |
| 2022-06-06 |
insert person Matthew Holdom |
| 2022-06-06 |
insert person Nico Iacuzzi |
| 2022-06-06 |
insert person Youssef Hegazi |
| 2022-06-06 |
update person_title Chris Benson: Associate => Senior Associate |
| 2022-06-06 |
update person_title Claire Jaouen: Analyst => Associate |
| 2022-06-06 |
update person_title David Hall: Senior Associate => Vice President |
| 2022-06-06 |
update person_title Hari Hook: Analyst => Associate |
| 2022-06-06 |
update person_title Sian Khatkar: Investor Relations Analyst => Associate, Investor Relations |
| 2022-05-07 |
update num_mort_charges 8 => 12 |
| 2022-05-07 |
update num_mort_outstanding 8 => 12 |
| 2022-05-06 |
insert vp Brad Cain |
| 2022-05-06 |
insert vp Charles Ruprecht |
| 2022-05-06 |
insert person Brad Cain |
| 2022-05-06 |
insert person Charles Ruprecht |
| 2022-05-06 |
insert person Guy Petrelli |
| 2022-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3895120009 |
| 2022-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3895120010 |
| 2022-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3895120011 |
| 2022-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3895120012 |
| 2022-03-07 |
delete source_ip 160.153.140.154 |
| 2022-03-07 |
insert source_ip 208.109.74.30 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-11 |
delete source_ip 35.195.207.5 |
| 2021-12-11 |
insert associated_investor Cinven |
| 2021-12-11 |
insert person Claire Jaouen |
| 2021-12-11 |
insert person Manuela Rankine |
| 2021-12-11 |
insert source_ip 160.153.140.154 |
| 2021-12-07 |
update num_mort_charges 3 => 8 |
| 2021-12-07 |
update num_mort_outstanding 3 => 8 |
| 2021-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3895120004 |
| 2021-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3895120005 |
| 2021-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3895120006 |
| 2021-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3895120007 |
| 2021-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3895120008 |
| 2021-07-14 |
insert person Sian Khatkar |
| 2021-06-12 |
delete person Christian Fellowes |
| 2021-06-12 |
update person_title Chris Benson: Analyst => Associate |
| 2021-06-12 |
update person_title David Hall: Associate => Senior Associate |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-18 |
insert person Aleksandra Mysliwiec |
| 2021-04-18 |
insert person Azim Sheikh |
| 2021-04-18 |
insert person Charles Leong |
| 2021-04-18 |
update person_title Cara McClelland: Team Coordinator; Team Assistant => Team Assistant; Executive Assistant |
| 2021-04-18 |
update person_title Ellen Pagliarulo: Team Coordinator; Executive Assistant => Executive Assistant |
| 2021-04-18 |
update person_title Jo Goddard: Team Coordinator => Executive Assistant |
| 2021-04-18 |
update person_title Samantha Stevens: Team Coordinator => Executive Assistant |
| 2021-02-23 |
insert chairman Geoffrey Hamilton-Fairley |
| 2021-02-23 |
delete person Emma Avello |
| 2021-02-23 |
insert person Geoffrey Hamilton-Fairley |
| 2021-01-23 |
delete otherexecutives Charles Cox |
| 2021-01-23 |
delete vp Christian Fellowes |
| 2021-01-23 |
delete vp Matthieu Dederichs |
| 2021-01-23 |
delete vp Sabina Ouimet-Storrs |
| 2021-01-23 |
insert ceo Alan MacKay |
| 2021-01-23 |
insert ceo Andrea Ponti |
| 2021-01-23 |
insert ceo Mike Mortimer |
| 2021-01-23 |
insert cfo Darren Hughes |
| 2021-01-23 |
insert founder Alan MacKay |
| 2021-01-23 |
insert founder Andrea Ponti |
| 2021-01-23 |
insert founder Mike Mortimer |
| 2021-01-23 |
insert vp Robert Saltrick |
| 2021-01-23 |
insert person Claire Jaouen |
| 2021-01-23 |
insert person Hari Hook |
| 2021-01-23 |
update person_title Alan MacKay: Executive Partner and Founder => Co - Founder; Managing Partner |
| 2021-01-23 |
update person_title Andrea Ponti: Executive Partner and Founder => Co - Founder; Managing Partner |
| 2021-01-23 |
update person_title Charles Cox: Investor Relations Director => Managing Director, Investor Relations |
| 2021-01-23 |
update person_title Christian Fellowes: Vice President => Principal |
| 2021-01-23 |
update person_title Darren Hughes: Financial Controller => Director of Finance |
| 2021-01-23 |
update person_title Edward de Nor: Executive; Private Equity Executive; Partner => Private Equity Executive; Partner |
| 2021-01-23 |
update person_title James Ahier: Fund Accountant => Senior Fund Accountant |
| 2021-01-23 |
update person_title Ken Eichmann: Principal => Partner |
| 2021-01-23 |
update person_title Matthieu Dederichs: Vice President; Investment Executive => Investment Executive; Principal |
| 2021-01-23 |
update person_title Mike Mortimer: Executive Partner and Founder => Co - Founder; Managing Partner |
| 2021-01-23 |
update person_title Mike Turner: Executive; Partner => Partner |
| 2021-01-23 |
update person_title Robert Saltrick: Senior Associate => Vice President |
| 2021-01-23 |
update person_title Sabina Ouimet-Storrs: Vice President => Principal |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-06-08 |
insert chieflegalofficer Alison Kiernan |
| 2020-06-08 |
insert person Alison Kiernan |
| 2020-06-08 |
insert person Ellen Pagliarulo |
| 2020-05-09 |
delete coo Janine Nicholls |
| 2020-05-09 |
delete person Janine Nicholls |
| 2020-05-09 |
delete person Mark Braganza |
| 2020-05-09 |
insert person David W. Miller |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-09 |
delete about_pages_linkeddomain pearonline.com |
| 2020-03-09 |
delete contact_pages_linkeddomain pearonline.com |
| 2020-03-09 |
delete index_pages_linkeddomain pearonline.com |
| 2020-03-09 |
delete management_pages_linkeddomain pearonline.com |
| 2020-03-09 |
delete portfolio_pages_linkeddomain pearonline.com |
| 2020-03-09 |
insert about_pages_linkeddomain efrontcloud.com |
| 2020-03-09 |
insert contact_pages_linkeddomain efrontcloud.com |
| 2020-03-09 |
insert index_pages_linkeddomain efrontcloud.com |
| 2020-03-09 |
insert management_pages_linkeddomain efrontcloud.com |
| 2020-03-09 |
insert portfolio_pages_linkeddomain efrontcloud.com |
| 2020-03-09 |
update person_title Robert Saltrick: Associate => Senior Associate |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MARK BRAGANZA |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2020-01-07 |
update num_mort_charges 0 => 3 |
| 2020-01-07 |
update num_mort_outstanding 0 => 3 |
| 2019-12-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3895120001 |
| 2019-12-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3895120002 |
| 2019-12-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3895120003 |
| 2019-12-08 |
insert person James Ahier |
| 2019-11-07 |
delete address 44 Davies Street
London W1K 5JA |
| 2019-11-07 |
insert address 21 St James's Square
London SW1Y 4JZ |
| 2019-11-07 |
insert person Jo Goddard |
| 2019-11-07 |
update primary_contact 44 Davies Street
London W1K 5JA => 21 St James's Square
London SW1Y 4JZ |
| 2019-11-07 |
delete address BROOKFIELD HOUSE 44 DAVIES STREET LONDON W1K 5JA |
| 2019-11-07 |
insert address 21 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4JZ |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-07 |
update registered_address |
| 2019-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2019 FROM
BROOKFIELD HOUSE 44 DAVIES STREET
LONDON
W1K 5JA |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-09 |
insert person Chris Benson |
| 2019-08-09 |
insert person Darren Hughes |
| 2019-08-09 |
insert person Laura Taylor |
| 2019-08-09 |
insert person Samantha Stevens |
| 2019-07-09 |
delete person James Theedom |
| 2019-07-09 |
delete person Manuel de Lacalle |
| 2019-06-08 |
insert otherexecutives Charles Cox |
| 2019-06-08 |
update person_title Charles Cox: Investor Relations Manager => Investor Relations Director |
| 2019-04-09 |
insert portfolio_pages_linkeddomain alcaliber.com |
| 2019-03-02 |
delete source_ip 104.28.28.173 |
| 2019-03-02 |
delete source_ip 104.28.29.173 |
| 2019-03-02 |
insert source_ip 35.195.207.5 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-06-01 |
delete source_ip 85.92.81.130 |
| 2018-06-01 |
insert source_ip 104.28.28.173 |
| 2018-06-01 |
insert source_ip 104.28.29.173 |
| 2018-05-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-10 |
insert vp Christian Fellowes |
| 2018-04-10 |
insert vp Matthieu Dederichs |
| 2018-04-10 |
insert vp Sabina Ouimet-Storrs |
| 2018-04-10 |
update person_title Christian Fellowes: Associate; Healthcare Specialist => Vice President; Healthcare Specialist |
| 2018-04-10 |
update person_title Matthieu Dederichs: Associate => Vice President; Investment Executive |
| 2018-04-10 |
update person_title Sabina Ouimet-Storrs: Associate => Vice President |
| 2018-03-31 |
update personal_address This information is on record |
| 2018-02-26 |
delete person Ilze Barnes |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-12-08 |
delete address 10 NORWICH STREET LONDON EC4A 1LT |
| 2017-12-08 |
insert address BROOKFIELD HOUSE 44 DAVIES STREET LONDON W1K 5JA |
| 2017-12-08 |
update registered_address |
| 2017-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2017 FROM
BROOKFIELD HOUSE 44 DAVIES STREET
LONDON
W1K 5JA
ENGLAND |
| 2017-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2017 FROM
10 NORWICH STREET
LONDON
EC4A 1LT |
| 2017-10-01 |
delete cfo Duncan Easterbrook |
| 2017-10-01 |
insert cfo Lorna Davies |
| 2017-10-01 |
delete person Duncan Easterbrook |
| 2017-10-01 |
insert person Cara McClelland |
| 2017-10-01 |
insert person Emma Avello |
| 2017-10-01 |
insert person Laura Blenkiron |
| 2017-10-01 |
insert person Lorna Davies |
| 2017-10-01 |
insert person Manuel de Lacalle |
| 2017-07-20 |
insert person Charles Cox |
| 2017-07-20 |
insert person Edward de Nor |
| 2017-07-20 |
insert person Matthieu Dederichs |
| 2017-07-20 |
insert person Robert Saltrick |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-29 |
delete otherexecutives Lara Mott |
| 2017-04-29 |
delete person Lara Mott |
| 2017-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-18 |
update person_name MICHAEL TURNER => MICHAEL PAUL CHARLES TURNER |
| 2017-01-18 |
update person_name MICHAEL TURNER => MICHAEL PAUL CHARLES TURNER |
| 2017-01-16 |
insert person James Theedom |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-22 |
delete person Hayley Ashall |
| 2016-04-14 |
update person_usual_residence_country ALAN BROWNING MACKAY: ENGLAND => UNITED KINGDOM |
| 2016-02-09 |
update returns_last_madeup_date 2014-11-27 => 2015-12-31 |
| 2016-02-09 |
update returns_next_due_date 2015-12-25 => 2017-01-28 |
| 2016-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/15 |
| 2015-08-14 |
update person_nationality ANDREA PONTI: BRITISH => ITALIAN |
| 2015-08-09 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-08-09 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-08-27 => 2016-09-30 |
| 2015-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-27 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/14 |
| 2014-12-17 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / QI CAPITAL LIMITED / 05/02/2014 |
| 2014-12-04 |
insert person MICHAEL IRVINE MORTIMER |
| 2014-12-04 |
update number_of_registered_officers 5 => 6 |
| 2014-10-28 |
update statutory_documents LLP MEMBER APPOINTED MICHAEL IRVINE MORTIMER |
| 2014-10-09 |
insert person ANDREA PONTI |
| 2014-10-09 |
insert person MICHAEL TURNER |
| 2014-10-09 |
update number_of_registered_officers 3 => 5 |
| 2014-09-19 |
update statutory_documents LLP MEMBER APPOINTED MICHAEL TURNER |
| 2014-09-19 |
update statutory_documents LLP MEMBER APPOINTED MR ANDREA PONTI |
| 2014-08-08 |
insert person MARK STANLEY BRAGANZA |
| 2014-08-08 |
update number_of_registered_officers 2 => 3 |
| 2014-06-03 |
update statutory_documents LLP MEMBER APPOINTED MARK STANLEY BRAGANZA |
| 2014-04-07 |
update account_ref_day 30 => 31 |
| 2014-04-07 |
update account_ref_month 11 => 12 |
| 2014-03-31 |
update statutory_documents CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 2014-03-07 |
insert company_previous_name QI CAPITAL PARTNERS LLP |
| 2014-03-07 |
update name QI CAPITAL PARTNERS LLP => GHO CAPITAL PARTNERS LLP |
| 2014-02-05 |
update statutory_documents COMPANY NAME CHANGED QI CAPITAL PARTNERS LLP
CERTIFICATE ISSUED ON 05/02/14 |
| 2013-11-27 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |