Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 7
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-01-26
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
MCP PRIVATE CAPITAL FUND I CI GP LIMITED is a ltd registered in GB, incorporated 2012-01-26 (active).
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.
- MCP PRIVATE CAPITAL FUND I CI GP LIMITED
- MCP PRIVATE CAPITAL FUND I CI GP LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC415484
- Status
- active
- Type
- ltd
- Incorporated
- 2012-01-26
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
- SIC
- 82990
- SAMMANI, Kishan Bharatdirector · British · appt 2020-12-07
- METRIC CAPITAL PARTNERS LLPcorporate director · appt 2012-01-26
- GRAY, Gary George(resigned)director · British · appt 2012-01-26
- PRADA HERRERA, Diego Fernando(resigned)director · Colombian · appt 2020-03-31
- RAI, Kavita(resigned)director · British · appt 2018-08-24
- SCHEURL, David Yuuki(resigned)director · German · appt 2012-01-26
- BURNESS (DIRECTORS) LIMITED(resigned)corporate director · appt 2012-01-26
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-08
Directorship network
5 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.
- John Rasih Sinikbeneficial owner
- METRIC CAPITAL PARTNERS LLPbeneficial owner
- John Rasih Sinikbeneficial owner
- IQ EQ MAXCOMPLY LIMITEDbeneficial owner
- APEX GROUP FIDUCIARY SERVICES (UK) LIMITEDbeneficial owner