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LIVE · CORPUS
Dossier

DIRECT FUND II LP

LowActive
CompanyGB
The finding

Ownership resolves 88 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Beneficial owners
3
Same address
8
UBO hops
88
/02

Key facts

Risk signal
Status
active
Incorporated
2005-03-29
Legal form
limited partnership
Registered office
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

DIRECT FUND II LP is a limited partnership registered in GB, incorporated 2005-03-29 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
88 hops lockedStandard

88-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
SL005451
Status
active
Type
limited partnership
Incorporated
2005-03-29
Registered office
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Beneficial owners · PSC · 3 current
  • Hermes Gpe Llp
    corporate PSC · United Kingdom · since 2017-07-24 · trace owners →
    significant influence or control
  • General Partner No.3 Lp
    corporate PSC · Scotland · since 2017-07-24 · trace owners →
    right to appoint and remove person
  • Fund Of Funds Ii Lp
    corporate PSC · Scotland · since 2017-07-24 · trace owners →
    25–50% votes

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

/06

Directorship network

100 other roles

Where 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.

GENERAL PARTNER NO.3 LP
HERMES GPE LLP
FUND OF FUNDS II LP
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DIRECT FUND II LP. Notes are community-contributed leads, not verified facts.

Loading notes…