LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 8-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 2
- Beneficial owners
- 1
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2023-01-20
- Legal form
- llp
- Registered office
- 30 Gresham Street, London, EC2V 7QP, England
Low
Risk
INVESTEC PRIVATE DEBT II GP LLP is a llp registered in GB, incorporated 2023-01-20 (dissolved).
/03
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.
Owners / controllers
- INVESTEC PRIVATE DEBT II GP LLP
Holdings / subsidiaries
- INVESTEC PRIVATE DEBT II GP LLP
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- OC445457
- Status
- dissolved
- Type
- llp
- Incorporated
- 2023-01-20
- Registered office
- 30 Gresham Street, London, EC2V 7QP, England
Officers · 2 active
- corporate llp designated member · appt 2023-01-20
- corporate llp designated member · appt 2023-01-20
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
61 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
INVESTEC BANK PLC
- TECHNOLOGY NOMINEES LIMITEDbeneficial owner
- INVESTEC GROUP INVESTMENTS (UK) LIMITEDbeneficial owner
- KENDALS REGENERATION LIMITEDbeneficial owner
- EVO NOMINEES LIMITEDbeneficial owner
- QUANTUM FUNDING LIMITEDbeneficial owner
- INVESTEC ALTERNATIVE INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- TORTEVAL LM LIMITEDbeneficial owner
- INVESTEC-CAPITALMIND INVESTMENT LIMITEDbeneficial owner
- INVESTEC ASSET FINANCE PLCbeneficial owner
- VIA NOVUS LIMITEDbeneficial owner
- LEVENSEAT RENEWABLE ENERGY LTDbeneficial owner
- WILLBRO NOMINEES LIMITEDbeneficial owner
- DEANSGATE JERSEY NO 1 LIMITEDbeneficial owner
- RARE RESTAURANTS LTDbeneficial owner
- DIAGONAL NOMINEES LIMITEDbeneficial owner
- PIF INVESTMENTS LIMITEDbeneficial owner
- INVESTEC CAPITAL SOLUTIONS LIMITEDbeneficial owner
- ADVANCED DENTISTRY & CLINICAL SKILLS CENTRE LIMITEDbeneficial owner
- IEC UK INVESTMENT MANAGEMENT LTDbeneficial owner
- CF CORPORATE FINANCE LIMITEDbeneficial owner
- INVESTEC 1 LIMITEDbeneficial owner
- LOMO MIDCO LIMITEDbeneficial owner
- TORTEVAL FUNDING LLPbeneficial owner
- INV-GERMAN RETAIL LTDbeneficial owner
- INVESTEC FINANCE LIMITEDbeneficial owner
- NI (HH) LLPbeneficial owner
- INVESTEC INVESTMENTS (UK) LIMITEDbeneficial owner
- INVESTEC WEALTH & INVESTMENT LIMITEDbeneficial owner
- INVESTEC 1 LIMITEDbeneficial owner
- EVO NOMINEES LIMITEDbeneficial owner
- ADVANCED DENTISTRY & CLINICAL SKILLS CENTRE LIMITEDbeneficial owner
- INVESTEC WEALTH & INVESTMENT LIMITEDbeneficial owner
- WILLBRO NOMINEES LIMITEDbeneficial owner
- IEC UK INVESTMENT MANAGEMENT LTDbeneficial owner
- LOMO TOPCO LIMITEDbeneficial owner
- TORTEVAL LM LIMITEDbeneficial owner
- INVESTEC ASSET FINANCE PLCbeneficial owner
- TECHNOLOGY NOMINEES LIMITEDbeneficial owner
- INVESTEC GROUP INVESTMENTS (UK) LIMITEDbeneficial owner
- CF CORPORATE FINANCE LIMITEDbeneficial owner
- INVESTEC INVESTMENTS (UK) LIMITEDbeneficial owner
- LOMO MIDCO LIMITEDbeneficial owner
- INVESTEC FINANCE LIMITEDbeneficial owner
- INV-GERMAN RETAIL LTDbeneficial owner
- QUANTUM FUNDING LIMITEDbeneficial owner
- RARE RESTAURANTS LTDbeneficial owner
- VIA NOVUS LIMITEDbeneficial owner
- DEMYS LIMITEDbeneficial owner
- INVESTEC INTERNATIONAL PRIVATE OFFICE LIMITEDbeneficial owner
- MACDUI TOPCO LIMITEDbeneficial owner
- KENDALS REGENERATION LIMITEDbeneficial owner
- NI (HH) LLPbeneficial owner
- INVESTEC ALTERNATIVE INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- TORTEVAL FUNDING LLPbeneficial owner
- PIF INVESTMENTS LIMITEDbeneficial owner
- INVESTEC-CAPITALMIND INVESTMENT LIMITEDbeneficial owner
- LEVENSEAT RENEWABLE ENERGY LTDbeneficial owner
- Investec Pdf Ii (Special Partner) Gp Limitedbeneficial owner
INVESTEC PRIVATE DEBT II (SPECIAL PARTNER) LP
- INVESTEC INVESTMENTS (UK) LIMITEDbeneficial owner
- Investec Pdf Ii (Special Partner) Gp Limitedbeneficial owner
- INVESTEC INVESTMENTS (UK) LIMITEDbeneficial owner