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PATERNOSTER INTERMEDIATE (GP) LIMITED

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Company·GB·oo:GB-COH-07614874
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1INFRARED CAPITAL PARTNERS (HOLDCO) LIMITEDbeneficial owner 100%→PATERNOSTER INTERMEDIATE (GP) LIMITED
  2. 1Infrared Capital Partners (Holdco) Limitedbeneficial owner 87.5%→PATERNOSTER INTERMEDIATE (GP) LIMITED
  3. 2INFRARED PARTNERS LLPbeneficial owner 87.5%→INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
  4. 3Mr Ben Robert Loomesbeneficial owner→INFRARED PARTNERS LLP
  5. 3Monsieur Stephane Kofmanbeneficial owner→INFRARED PARTNERS LLP
  6. 3Mr Christopher Paul Gillbeneficial owner→INFRARED PARTNERS LLP
  7. 3Mr Stuart Nicholas Jacksonbeneficial owner→INFRARED PARTNERS LLP
  8. 3Mr Werner Marc Friedrich Von Guionneaubeneficial owner→INFRARED PARTNERS LLP
  9. 3Mr Christopher Paul Gillbeneficial owner→INFRARED PARTNERS LLP
  10. 3Mr James Edward Hall-Smithbeneficial owner→INFRARED PARTNERS LLP
  11. 3Mr Christopher John Huxtablebeneficial owner→INFRARED PARTNERS LLP
  12. 3Mr Bryn David Murray Jonesbeneficial owner→INFRARED PARTNERS LLP
  13. 3Mr Werner Marc Friedrich Von Guionneaubeneficial owner→INFRARED PARTNERS LLP
  14. 3Giacomo Antonio Francesco Parisbeneficial owner→INFRARED PARTNERS LLP
  15. 3Helen Pricebeneficial owner→INFRARED PARTNERS LLP
  16. 3Mr William Richard Crawfordbeneficial owner→INFRARED PARTNERS LLP
  17. 3Ms Marie Denise Dierickxbeneficial owner→INFRARED PARTNERS LLP
  18. 3Mr Harry Edward Charles Seekingsbeneficial owner→INFRARED PARTNERS LLP
  19. 3Mr William Richard Crawfordbeneficial owner→INFRARED PARTNERS LLP
  20. 3Monsieur Stephane Kofmanbeneficial owner→INFRARED PARTNERS LLP
  21. 3Miss Marie Denise Dierickxbeneficial owner→INFRARED PARTNERS LLP
  22. 3Giacomo Antonio Francesco Parisbeneficial owner→INFRARED PARTNERS LLP
  23. 3Helen Pricebeneficial owner→INFRARED PARTNERS LLP
  24. 3Mr Bryn David Murray Jonesbeneficial owner→INFRARED PARTNERS LLP
  25. 3Mr Stuart Nicholas Jacksonbeneficial owner→INFRARED PARTNERS LLP
  26. 3Mr James Edward Hall-Smithbeneficial owner→INFRARED PARTNERS LLP
  27. 3Mr Werner Marc Friedrich Von Guionneaubeneficial owner→INFRARED PARTNERS LLP
  28. 3Mr Anthony Charles Roperbeneficial owner→INFRARED PARTNERS LLP
  29. 3Mr Christopher Paul Gillbeneficial owner→INFRARED PARTNERS LLP
  30. 3Mr Christopher John Huxtablebeneficial owner→INFRARED PARTNERS LLP
  31. 3CHARLES II REALISATION LLPbeneficial owner→INFRARED PARTNERS LLP
  32. 3Mr Ben Robert Loomesbeneficial owner→INFRARED PARTNERS LLP
  33. 4Mr Christopher Paul Gillbeneficial owner→CHARLES II REALISATION LLP
  34. 4Mr Werner Marc Friedrich Von Guionneaubeneficial owner→CHARLES II REALISATION LLP
  35. 4Mr James Edward Hall-Smithbeneficial owner→CHARLES II REALISATION LLP
  36. 4Mr Christopher John Huxtablebeneficial owner→CHARLES II REALISATION LLP
  37. 4Mr Stuart Nicholas Jacksonbeneficial owner→CHARLES II REALISATION LLP
  38. 4Mr Bryn David Murray Jonesbeneficial owner→CHARLES II REALISATION LLP
  39. 4Mr Anthony Charles Roperbeneficial owner→CHARLES II REALISATION LLP
  40. 4Mr Harry Edward Charles Seekingsbeneficial owner→CHARLES II REALISATION LLP

Company profile· live · Companies House

Company no.
07614874
Status
active
Type
ltd
Incorporated
2011-04-26
Registered office
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
SIC
82990
Officers · 2 active
  • INGRAM, Mark
    director · British · appt 2024-07-31
  • PARIS, Giacomo Antonio Francesco
    director · American · appt 2024-01-18
  • MENDES, Emily(resigned)
    secretary · appt 2018-01-12
  • WYLLIE, Alison(resigned)
    secretary · British · appt 2011-08-18
  • GILL, Christopher Paul(resigned)
    director · British · appt 2011-04-26
  • GOULDER, Richard Martin(resigned)
    director · British · appt 2023-06-28
  • VON GUIONNEAU, Werner Marc Friedrich(resigned)
    director · German, · appt 2011-04-26
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.