- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
FELIX MANAGEMENT I LIMITED
FELIX MANAGEMENT I LIMITED — active UK company, incorporated 2015 (oo:GB-COH-SC495997). UBO chain traced 2 hops, 2 owners, 8 holdings, 3 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-01-26
- Legal form
- ltd
- Activity
- 66300
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FELIX MANAGEMENT I LIMITED
- FELIX MANAGEMENT I LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FELIX MANAGEMENT I LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC495997
- Status
- active
- Type
- ltd
- Incorporated
- 2015-01-26
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
- SIC
- 66300
People & control
11 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- COURT, Frederic Paul
- director · French · appointed 2015-01-26 · Companies House
- individual PSC · significant influence or control · Scotland · since 2016-04-06 · CH · PSC register
- NUSSENBAUM, Antoine Benjamin
- director · French · appointed 2022-12-12 · Companies House
- FELIX MANAGEMENT GP II LLPAlso holds roles at 1 other company
- FELIX MANAGEMENT GP II LPbeneficial owner
- FELIX MANAGEMENT GP III LLPAlso holds roles at 1 other company
- FELIX MANAGEMENT GP III LPbeneficial owner
- FELIX MANAGEMENT GP V LLPAlso holds roles at 1 other company
- FELIX MANAGEMENT GENERAL PARTNER V LPbeneficial owner
- FELIX NEXT GP III LLPAlso holds roles at 1 other company
- FELIX NEXT GENERAL PARTNER III LPbeneficial owner
- GABB, Leslie Ian
- director · British · appointed 2015-01-26 · resigned · Companies House
11 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FELIX MANAGEMENT I LIMITED?
- What is FELIX MANAGEMENT I LIMITED's risk level?
- Where does FELIX MANAGEMENT I LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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