MG
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Corporate secretary Nationality Not recorded
302 appointments on record
- Current appointments
- 272
- Resigned appointments
- 30
- Companies
- 300
MOURANT GOVERNANCE SERVICES (UK) LIMITED
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Appointments
| Company | Role | Appointed | Resigned | Status |
|---|---|---|---|---|
| BONHAM NOMINEE 1 LIMITED | Corporate secretary | 20th Jul 2026 | Current | active |
| MES SELCHP LIMITED | Corporate secretary | 16th Jul 2026 | Current | active |
| MES SELCHP INVESTMENTS LTD | Corporate director | 16th Jul 2026 | Current | active |
| MES SELCHP HOLDINGS LTD | Corporate secretary | 16th Jul 2026 | Current | active |
| FOXTROT UK BIDCO LIMITED | Corporate secretary | 29th May 2026 | Current | active |
| TB RESORT OPERATIONS LIMITED | Corporate secretary | 26th May 2026 | Current | active |
| TB RESORT HOLDINGS UK LIMITED | Corporate secretary | 26th May 2026 | Current | active |
| SKYSHIELD EUR DEBTCO LIMITED | Corporate secretary | 7th May 2026 | Current | active |
| SKYSHIELD USD DEBTCO LIMITED | Corporate secretary | 7th May 2026 | Current | active |
| REDWING HOLDINGS 1 LIMITED | Corporate secretary | 6th May 2026 | Current | active |
| SKYSHIELD USD MIDCO LIMITED | Corporate secretary | 6th May 2026 | Current | active |
| SKYSHIELD EUR MIDCO LIMITED | Corporate secretary | 6th May 2026 | Current | active |
| NEOEN FINCO PLC | Corporate secretary | 14th Apr 2026 | Current | active |
| WATCHMOOR 3 LTD | Corporate secretary | 1st Apr 2026 | Current | active |
| HOMESTEAD HORIZON LIMITED | Corporate secretary | 23rd Mar 2026 | Current | active |
| MH (NO.1) NOMINEE B LIMITED | Corporate secretary | 20th Mar 2026 | Current | active |
| INTU MH INVESTMENTS LIMITED | Corporate secretary | 20th Mar 2026 | Current | active |
| INTU MH ACQUISITIONS LIMITED | Corporate secretary | 20th Mar 2026 | Current | active |
| MH (NO.1) NOMINEE A LIMITED | Corporate secretary | 20th Mar 2026 | Current | active |
| MH (NO.1) GENERAL PARTNER LIMITED | Corporate secretary | 20th Mar 2026 | Current | active |
| INTU MH PHASE 1 LIMITED | Corporate secretary | 20th Mar 2026 | Current | active |
| MANTON WOOD MANAGEMENT COMPANY LIMITED | Corporate secretary | 24th Feb 2026 | Current | active |
| BENNU BIDCO LIMITED | Corporate secretary | 23rd Jan 2026 | Current | active |
| TKO HOMIE APATO LIMITED | Corporate secretary | 21st Jan 2026 | Current | active |
| HOMIE MANAGEMENT HOLDCO LIMITED | Corporate secretary | 20th Jan 2026 | Current | active |
| KRIOS INFRASTRUCTURE PROJECTS LIMITED | Corporate secretary | 7th Jan 2026 | Current | active |
| PILLAR NOMINEE LIMITED | Corporate secretary | 12th Dec 2025 | Current | active |
| HSRE TORSION JV (CURZON CIRCLE) HOLDCO LIMITED | Corporate secretary | 5th Dec 2025 | Current | active |
| CASL STANLEY PLACE PROPERTY OWNER LIMITED | Corporate secretary | 5th Dec 2025 | Current | active |
| CASL STOUR RD (LONDON) PROPERTY OWNER LIMITED | Corporate secretary | 5th Dec 2025 | Current | active |
| CASL BOTANIC GARDENS (BELFAST) OPERATOR GP LIMITED | Corporate secretary | 5th Dec 2025 | Current | active |
| HSRE TORSION JV (CURZON CIRCLE) OPCO NOMINEE LIMITED | Corporate secretary | 5th Dec 2025 | Current | active |
| CASL STOUR RD (LONDON) OPERATOR GP LIMITED | Corporate secretary | 5th Dec 2025 | Current | active |
| CASL BOTANIC GARDENS (BELFAST) PROPERTY OWNER LIMITED | Corporate secretary | 5th Dec 2025 | Current | active |
| CASL CONDUIT STREET (LEICESTER) OPERATOR GP LIMITED | Corporate secretary | 5th Dec 2025 | Current | active |
| HSRE TORSION JV (CURZON CIRCLE) OPCO GP LIMITED | Corporate secretary | 5th Dec 2025 | Current | active |
| HOWARD GARDENS MANCO LIMITED | Corporate secretary | 5th Dec 2025 | Current | active |
| HSRE CASL UK HOLDCO LIMITED | Corporate secretary | 5th Dec 2025 | Current | active |
| CASL STANLEY PLACE OPERATOR GP LIMITED | Corporate secretary | 5th Dec 2025 | Current | active |
| CASL CONDUIT STREET (LEICESTER) PROPERTY OWNER LIMITED | Corporate secretary | 5th Dec 2025 | Current | active |
| TORSION (CURZON CIRCLE) DEVCO LTD | Corporate secretary | 5th Dec 2025 | Current | active |
| SKYSHIELD GROUP HOLDCO LIMITED | Corporate secretary | 27th Nov 2025 | Current | active |
| SKYSHIELD GROUP MIDCO LIMITED | Corporate secretary | 27th Nov 2025 | Current | active |
| SKYSHIELD UK BIDCO LIMITED | Corporate secretary | 27th Nov 2025 | Current | active |
| SKYSHIELD UK MIDCO LIMITED | Corporate secretary | 27th Nov 2025 | Current | active |
| MATTERHORN UK MIDCO LIMITED | Corporate secretary | 29th Oct 2025 | Current | active |
| MATTERHORN UK HOLDCO LIMITED | Corporate secretary | 29th Oct 2025 | Current | active |
| NEXTHINK GROUP LIMITED | Corporate secretary | 29th Oct 2025 | Current | active |
| ROBIN HOLDINGS 1 LIMITED | Corporate secretary | 22nd Oct 2025 | Current | active |
| COPPER WARWICK AND GENEVA PROPCO LIMITED | Corporate secretary | 11th Aug 2025 | Current | active |
| COPPER WARWICK AND GENEVA TOPCO LIMITED | Corporate secretary | 11th Aug 2025 | Current | active |
| COPPER WARWICK AND GENEVA MIDCO LIMITED | Corporate secretary | 11th Aug 2025 | Current | active |
| WATCHMOOR PARK CAMBERLEY PROPCO LIMITED | Corporate secretary | 4th Aug 2025 | Current | active |
| CHESTER HOUSE FARNBOROUGH HOLDCO LIMITED | Corporate secretary | 4th Aug 2025 | Current | active |
| WATCHMOOR PARK CAMBERLEY LIMITED | Corporate secretary | 4th Aug 2025 | Current | active |
| CHESTER HOUSE FARNBOROUGH LIMITED | Corporate secretary | 4th Aug 2025 | Current | active |
| ORION SOUTH LIMITED | Corporate secretary | 31st Jul 2025 | Current | active |
| ORION SOUTH PROPCO LIMITED | Corporate secretary | 31st Jul 2025 | Current | active |
| ARE S4 (LOGISTICS 2) LIMITED | Corporate secretary | 30th Jul 2025 | Current | active |
| ARE S4 (LOGISTICS 1) LIMITED | Corporate secretary | 30th Jul 2025 | Current | active |
| TRQUK LIMITED | Corporate secretary | 30th Jul 2025 | Current | active |
| TRQ HOLDING JV LIMITED | Corporate secretary | 30th Jul 2025 | Current | active |
| EF III MOSS LANE DEVCO LTD | Corporate secretary | 30th Jul 2025 | Current | active |
| ASCENDAS (EUROPE SUB 4) LIMITED | Corporate secretary | 29th Jul 2025 | Current | active |
| LOGICAL UK BIDCO LIMITED | Corporate secretary | 15th Jul 2025 | Current | active |
| LOGICAL UK HOLDCO LIMITED | Corporate secretary | 15th Jul 2025 | Current | active |
| LOGICAL UK MIDCO LIMITED | Corporate secretary | 15th Jul 2025 | Current | active |
| CONSULT BIDCO LTD | Corporate secretary | 7th Jul 2025 | Current | active |
| CONSULT MIDCO LTD | Corporate secretary | 3rd Jul 2025 | Current | active |
| CONSULT HOLDCO LTD | Corporate secretary | 3rd Jul 2025 | Current | active |
| SEEKER HOLDCO LTD | Corporate secretary | 26th Jun 2025 | Current | active |
| SEEKER MIDCO LTD | Corporate secretary | 26th Jun 2025 | Current | active |
| SEEKER BIDCO LTD | Corporate secretary | 26th Jun 2025 | Current | active |
| GTAM APEX LAKESIDE LIMITED | Corporate secretary | 29th Apr 2025 | Current | active |
| AVALON MIDCO LIMITED | Corporate secretary | 24th Apr 2025 | Current | active |
| AVALON BUYER LIMITED | Corporate secretary | 24th Apr 2025 | Current | active |
| SKELMERSDALE PROPCO LIMITED | Corporate secretary | 17th Apr 2025 | Current | active |
| GARBE UK 2 HOLDCO LIMITED | Corporate secretary | 17th Apr 2025 | Current | active |
| GARBE UK JVCO 2 LIMITED | Corporate secretary | 16th Apr 2025 | Current | active |
| ROOF UK ISSUER LIMITED | Corporate secretary | 31st Mar 2025 | Current | active |
| DOCKSIDE GP LIMITED | Corporate secretary | 28th Mar 2025 | Current | active |
| DOCKSIDE HOLDCO LIMITED | Corporate secretary | 28th Mar 2025 | Current | active |
| ST BRIDES DEVCO LTD | Corporate secretary | 19th Mar 2025 | Current | active |
| DEUCE EVENTS UK BIDCO LIMITED | Corporate secretary | 19th Mar 2025 | Current | dissolved |
| ORIGINAL WORKS GROUP LTD | Corporate secretary | 18th Mar 2025 | Current | active |
| BONHAM GP LIMITED | Corporate secretary | 20th Feb 2025 | Current | active |
| PROJECT LIGHT MIDCO LIMITED | Corporate secretary | 19th Feb 2025 | Current | active |
| PROJECT LIGHT TOPCO LIMITED | Corporate secretary | 19th Feb 2025 | Current | active |
| AK (SPV) LIMITED | Corporate secretary | 19th Feb 2025 | Current | active |
| PROJECT LIGHT CLEANCO LIMITED | Corporate secretary | 19th Feb 2025 | Current | active |
| SLATE UK REAL ESTATE INVESTMENTS LIMITED | Corporate secretary | 18th Feb 2025 | Current | active |
| LOIRE SUB LIMITED | Corporate secretary | 7th Feb 2025 | Current | active |
| RHONE SUB LIMITED | Corporate secretary | 7th Feb 2025 | Current | active |
| TRACER BIDCO LTD | Corporate secretary | 5th Feb 2025 | Current | active |
| TRACER FINCO LTD | Corporate secretary | 5th Feb 2025 | Current | active |
| TRACER MIDCO LTD | Corporate secretary | 5th Feb 2025 | Current | active |
| ABODE JV GP LIMITED | Corporate secretary | 9th Jan 2025 | Current | active |
| DTZI COLIV I ERL NOMINEE LTD | Corporate secretary | 31st Dec 2024 | Current | active |
| DTZI COLIV I HRW OPCO LTD | Corporate secretary | 31st Dec 2024 | Current | active |
| DTZI COLIV I BAT NOMINEE LTD | Corporate secretary | 31st Dec 2024 | Current | active |
| DTZI COLIV I ERL GP LEASE LTD | Corporate secretary | 31st Dec 2024 | Current | active |
| DTZI COLIV I HRW NOMINEE LIMITED | Corporate secretary | 31st Dec 2024 | Current | active |
| DTZI COLIV I BAT GP LEASE LTD | Corporate secretary | 31st Dec 2024 | Current | active |
| DTZI COLIV I ERL OPCO LTD | Corporate secretary | 31st Dec 2024 | Current | active |
| DTZI COLIV I BAT OPCO LTD | Corporate secretary | 31st Dec 2024 | Current | active |
| DTZI COLIV I HRW GP LEASE LTD | Corporate secretary | 31st Dec 2024 | Current | active |
| KETTERING ENERGY TARIFF LIMITED | Corporate secretary | 2nd Dec 2024 | Current | active |
| SPARROW HOLDINGS 1 LIMITED | Corporate secretary | 29th Nov 2024 | Current | active |
| GTAM APEX (GENERAL PARTNER) LIMITED | Corporate secretary | 29th Nov 2024 | Current | active |
| GTAM APEX (NOMINEE) LIMITED | Corporate secretary | 29th Nov 2024 | Current | active |
| FALCON HOLDINGS 1 LIMITED | Corporate secretary | 28th Nov 2024 | Current | active |
| CARDINAL BIDCO LIMITED | Corporate secretary | 21st Nov 2024 | Current | dissolved |
| CARDINAL MIDCO LIMITED | Corporate secretary | 21st Nov 2024 | Current | dissolved |
| VICTORIA GATE LIMITED | Corporate secretary | 28th Oct 2024 | Current | active |
| THEMIS GP LIMITED | Corporate secretary | 23rd Sep 2024 | Current | active |
| NEXTWIND CAPITAL LIMITED | Corporate secretary | 12th Aug 2024 | Current | active |
| NXWIND DUO LIMITED | Corporate secretary | 31st Jul 2024 | Current | active |
| NXWIND TRIBUS LIMITED | Corporate secretary | 31st Jul 2024 | Current | active |
| NXWIND UNUS LIMITED | Corporate secretary | 31st Jul 2024 | Current | active |
| NEXTWIND REPOWERING ONE LIMITED | Corporate secretary | 30th Jul 2024 | Current | active |
| RED UK MIDCO LTD | Corporate secretary | 23rd Jul 2024 | Current | dissolved |
| NXWIND (UK) LIMITED | Corporate secretary | 17th Jul 2024 | Current | active |
| BRIXTON (HEATHROW ESTATE) LIMITED | Corporate secretary | 20th Jun 2024 | Current | active |
| MPG FINCO LIMITED | Corporate secretary | 31st May 2024 | Current | active |
| ICE MANCO LIMITED | Corporate secretary | 31st May 2024 | Current | dissolved |
| RENAISSANCE LAND LIMITED | Corporate secretary | 31st May 2024 | Current | active |
| INDUSTRIOUS MANAGEMENT LIMITED | Corporate secretary | 31st May 2024 | Current | dissolved |
| ZETA UK INVESTMENTS LTD | Corporate secretary | 31st May 2024 | Current | active |
| MAX PROPERTY 1 LIMITED | Corporate secretary | 31st May 2024 | Current | dissolved |
| EPSILON UK INVESTMENTS LTD | Corporate secretary | 31st May 2024 | Current | active |
| MAX PROPERTY 2 LIMITED | Corporate secretary | 31st May 2024 | Current | dissolved |
| DELTA UK INVESTMENTS LTD | Corporate secretary | 31st May 2024 | Current | active |
| MAX PROPERTY GROUP LIMITED | Corporate secretary | 31st May 2024 | Current | dissolved |
| BETA UK INVESTMENTS LTD | Corporate secretary | 31st May 2024 | Current | active |
| GAMMA UK INVESTMENTS LTD | Corporate secretary | 31st May 2024 | Current | active |
| GBR I INFRASTRUCTURE LIMITED | Corporate secretary | 31st May 2024 | Current | active |
| WIND (UK) HOLDCO 2 LIMITED | Corporate secretary | 31st May 2024 | Current | active |
| CUMULUS HOLDINGS 1 LIMITED | Corporate secretary | 30th May 2024 | Current | active |
| VIVUS HOLDINGS 1 LIMITED | Corporate secretary | 17th May 2024 | Current | active |
| HAMILTON HOLDINGS 1 LIMITED | Corporate secretary | 17th May 2024 | Current | active |
| GLDC HOLDINGS LIMITED | Corporate secretary | 17th May 2024 | Current | active |
| CANARY HOLDINGS 1 LIMITED | Corporate secretary | 17th May 2024 | Current | active |
| TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED | Corporate secretary | 1st May 2024 | Current | active |
| THORNFIELD PROPERTIES (BURY) LIMITED | Corporate secretary | 1st May 2024 | Current | active |
| KENNEDY WILSON UK LIMITED | Corporate secretary | 1st May 2024 | Current | active |
| THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED | Corporate secretary | 1st May 2024 | Current | active |
| THE HEIGHTS MANAGEMENT COMPANY LIMITED | Corporate secretary | 1st May 2024 | Current | active |
| CELLA SPAIN HOLDCO LIMITED | Corporate secretary | 1st May 2024 | Current | active |
| KW EU REAL ESTATE FINANCE LIMITED | Corporate secretary | 1st May 2024 | Current | active |
| KWE II SPAIN HOLDCO LIMITED | Corporate secretary | 1st May 2024 | Current | active |
| KW ROCK UK LIMITED | Corporate secretary | 1st May 2024 | Current | active |
| KWF HEIGHTS LIMITED | Corporate secretary | 1st May 2024 | Current | active |
| THORNFIELD PROPERTIES BURY (LEASE) LIMITED | Corporate secretary | 1st May 2024 | Current | active |
| KWF CAPITOL LIMITED | Corporate secretary | 1st May 2024 | Current | active |
| KWF UK HOLDCO LIMITED | Corporate secretary | 1st May 2024 | Current | active |
| ALPHA SPAIN HOLDCO LIMITED | Corporate secretary | 30th Apr 2024 | Current | active |
| PARK 32 MANAGEMENT COMPANY LIMITED | Corporate secretary | 30th Apr 2024 | Current | active |
| BRE UK COSEC 9 LTD | Corporate secretary | 21st Mar 2024 | Current | active |
| RED UK HOLDCO LTD | Corporate secretary | 22nd Feb 2024 | Current | dissolved |
| JANUS HOLDCO LIMITED | Corporate secretary | 19th Feb 2024 | Current | active |
| ACCTP BRUM PROPCO LTD | Corporate secretary | 17th Feb 2024 | Current | active |
| ACCTP BRUM HOLDCO LTD | Corporate secretary | 14th Feb 2024 | Current | active |
| BREDS V NON-US INVESTMENTS GBP LTD | Corporate secretary | 9th Feb 2024 | Current | active |
| RAYHILL INVESTMENTS LTD | Corporate secretary | 9th Feb 2024 | Current | active |
| JANUS BIDCO LIMITED | Corporate secretary | 30th Jan 2024 | Current | active |
| JANUS MIDCO LIMITED | Corporate secretary | 30th Jan 2024 | Current | active |
| PLIVE GERMANY LIMITED | Corporate secretary | 22nd Jan 2024 | Current | active |
| LSV UK I CPC HOLDCO, LIMITED | Corporate secretary | 19th Dec 2023 | Current | active |
| NW MONTANA & DAKOTA HEADLEASE LTD | Corporate secretary | 1st Dec 2023 | Current | active |
| NW MONTANA & DAKOTA PROPCO LTD | Corporate secretary | 1st Dec 2023 | Current | active |
| NW ALTO PROPCO LTD | Corporate secretary | 1st Dec 2023 | Current | active |
| NW ALTO HEADLEASE LTD | Corporate secretary | 1st Dec 2023 | Current | active |
| FIRST STEP HOMES LIMITED | Corporate secretary | 20th Oct 2023 | Current | active |
| SOPHOMORE PROPERTY LEEDS LTD | Corporate secretary | 15th Sep 2023 | Current | active |
| SOPHOMORE PROPERTY 2B LTD | Corporate secretary | 10th Aug 2023 | Current | active |
| QUARK BIDCO LIMITED | Corporate secretary | 10th Aug 2023 | Current | active |
| KETTERING ENERGY PARK UNIT 3 LIMITED | Corporate secretary | 24th Jul 2023 | Current | active |
| KETTERING ENERGY PARK UNIT 2 LIMITED | Corporate secretary | 21st Jul 2023 | Current | active |
| KETTERING ENERGY PARK UNIT 4 LIMITED | Corporate secretary | 21st Jul 2023 | Current | active |
| KETTERING ENERGY PARK UNIT 6 LIMITED | Corporate secretary | 21st Jul 2023 | Current | active |
| KETTERING ENERGY PARK UNIT 5 LIMITED | Corporate secretary | 21st Jul 2023 | Current | active |
| KETTERING ENERGY PARK DEVCO LIMITED | Corporate secretary | 20th Jul 2023 | Current | active |
| KETTERING ENERGY PARK UNIT 1 LIMITED | Corporate secretary | 20th Jul 2023 | Current | active |
| LONGFELLOW REAL ESTATE INVESTMENT MANAGEMENT UK, LIMITED | Corporate secretary | 24th May 2023 | Current | active |
| LONGFELLOW REAL ESTATE PARTNERS UK NO. 2, LIMITED | Corporate secretary | 24th May 2023 | Current | active |
| LONGFELLOW DEVELOPMENT UK, LIMITED | Corporate secretary | 24th May 2023 | Current | active |
| LONGFELLOW REAL ESTATE PARTNERS UK, LIMITED | Corporate secretary | 23rd May 2023 | Current | active |
| IC LASTMILE UK HOLDINGS LIMITED | Corporate secretary | 19th May 2023 | Current | active |
| PLIVE UK 1 LIMITED | Corporate secretary | 12th May 2023 | Current | active |
| INVESTCORP CARLTON MH ACQUISITION LIMITED | Corporate secretary | 30th Mar 2023 | Current | active |
| LSV UK II GP, LIMITED | Corporate secretary | 29th Mar 2023 | Current | active |
| LSV UK I GP, LIMITED | Corporate secretary | 29th Mar 2023 | Current | active |
| LSV UK I CPC PROPCO, LIMITED | Corporate secretary | 29th Mar 2023 | Current | active |
| FORGE BIO NOMINEE NO.4B LIMITED | Corporate secretary | 20th Jan 2023 | Current | active |
| FORGE BIO NO. 4 GP LIMITED | Corporate secretary | 19th Jan 2023 | Current | active |
| FORGE BIO NOMINEE NO.4A LIMITED | Corporate secretary | 19th Jan 2023 | Current | active |
| HESTIA BIDCO LIMITED | Corporate secretary | 16th Jan 2023 | Current | active |
| SOPHOMORE PROPERTY 2A LTD | Corporate secretary | 5th Oct 2022 | Current | active |
| FORGE LIFE SCIENCES NO.2 NOMINEE 2 LTD | Corporate secretary | 1st Aug 2022 | Current | active |
| FORGE LIFE SCIENCES NO.2 NOMINEE 1 LTD | Corporate secretary | 1st Aug 2022 | Current | active |
| FORGE LIFE SCIENCES NO.2 GP LTD | Corporate secretary | 29th Jul 2022 | Current | active |
| QUARK CLEANCO LIMITED | Corporate secretary | 20th Jul 2022 | Current | active |
| FORGE BIO NO.3A NOMINEE B LIMITED | Corporate secretary | 6th Jul 2022 | Current | active |
| FORGE BIO NO.3B NOMINEE A LIMITED | Corporate secretary | 6th Jul 2022 | Current | active |
| FORGE BIO NO.3A NOMINEE A LIMITED | Corporate secretary | 6th Jul 2022 | Current | active |
| FORGE BIO NO.3D NOMINEE B LIMITED | Corporate secretary | 6th Jul 2022 | Current | active |
| FORGE BIO NO.3D NOMINEE A LIMITED | Corporate secretary | 6th Jul 2022 | Current | active |
| FORGE BIO NO.3C NOMINEE B LIMITED | Corporate secretary | 6th Jul 2022 | Current | active |
| FORGE BIO MASTER NOMINEE 3B LIMITED | Corporate secretary | 6th Jul 2022 | Current | active |
| FORGE BIO NO.3C NOMINEE A LIMITED | Corporate secretary | 6th Jul 2022 | Current | active |
| FORGE BIO NO.3B NOMINEE B LIMITED | Corporate secretary | 6th Jul 2022 | Current | active |
| FORGE BIO MASTER NOMINEE 3A LIMITED | Corporate secretary | 5th Jul 2022 | Current | active |
| FORGE BIO MASTER NOMINEE HOLDCO LIMITED | Corporate secretary | 1st Jul 2022 | Current | active |
| FORGE BIO NO. 3A GP LIMITED | Corporate secretary | 28th Jun 2022 | Current | active |
| FORGE BIO NO. 3C GP LIMITED | Corporate secretary | 28th Jun 2022 | Current | active |
| FORGE BIO NO. 3D GP LIMITED | Corporate secretary | 28th Jun 2022 | Current | active |
| FORGE BIO NO. 3B GP LIMITED | Corporate secretary | 28th Jun 2022 | Current | active |
| FOXKNOLL LIMITED | Corporate secretary | 26th May 2022 | Current | active |
| FORGE BIO NOMINEE 2B LTD | Corporate secretary | 10th May 2022 | Current | active |
| GLOUCESTER BP DEVELOPMENTS LIMITED | Corporate secretary | 9th May 2022 | Current | active |
| GLOUCESTER BP INVESTMENTS LIMITED | Corporate secretary | 9th May 2022 | Current | active |
| FORGE BIO NOMINEE 2A LTD | Corporate secretary | 9th May 2022 | Current | active |
| GLOUCESTER BP (HOLDCO) LIMITED | Corporate secretary | 9th May 2022 | Current | active |
| 4100H LIMITED | Corporate secretary | 9th May 2022 | Current | active |
| FORGE BIO GP 2 LTD | Corporate secretary | 6th May 2022 | Current | active |
| KETTERING ENERGY PARK PROPCO LIMITED | Corporate secretary | 6th May 2022 | Current | active |
| SOPHOMORE OPCO (UK) LTD | Corporate secretary | 8th Apr 2022 | Current | active |
| SOPHOMORE PROPERTY 1 LTD | Corporate secretary | 7th Apr 2022 | Current | active |
| FORGE LIFE SCIENCES MASTER GP LTD | Corporate secretary | 9th Mar 2022 | Current | active |
| FIRST RENEWABLE DEVELOPMENTS LIMITED | Corporate secretary | 7th Mar 2022 | Current | active |
| MK MANCO (UK) LIMITED | Corporate secretary | 5th Mar 2022 | Current | active |
| FORGE BIO NOMINEE 1B LTD | Corporate secretary | 10th Feb 2022 | Current | active |
| FORGE BIO NOMINEE 1A LTD | Corporate secretary | 10th Feb 2022 | Current | active |
| FORGE BIO GP LTD | Corporate secretary | 8th Feb 2022 | Current | active |
| STONECUTTER JV LIMITED | Corporate secretary | 18th Jan 2022 | Current | active |
| SUPERNOVA CAN UK HOLDCO LIMITED | Corporate secretary | 6th Jan 2022 | Current | active |
| XK STERLING INDUSTRIAL ENERGY LIMITED | Corporate secretary | 25th Oct 2021 | Current | active |
| RYDER HOSPITALITY BIDCO LTD | Corporate secretary | 11th Oct 2021 | Current | active |
| SUPERNOVA UK BIDCO LIMITED | Corporate secretary | 1st Oct 2021 | Current | active |
| SUPERNOVA UK MIDCO LIMITED | Corporate secretary | 30th Sep 2021 | Current | active |
| DIONE MIDCO LIMITED | Corporate secretary | 17th Sep 2021 | Current | active |
| DIONE HOLDCO LIMITED | Corporate secretary | 14th Sep 2021 | Current | active |
| IRE EVAF II THE FORT PROPCO LIMITED | Corporate secretary | 30th Jul 2021 | Current | active |
| FORGE LIFE SCIENCES NOMINEE 1 LTD | Corporate secretary | 21st Jul 2021 | Current | active |
| FORGE LIFE SCIENCES NOMINEE 2 LTD | Corporate secretary | 21st Jul 2021 | Current | active |
| FORGE LIFE SCIENCES GP LTD | Corporate secretary | 20th Jul 2021 | Current | active |
| THE ANCHORAGE MANAGEMENT COMPANY LIMITED | Corporate secretary | 12th Jul 2021 | Current | active |
| DIONE BIDCO LIMITED | Corporate secretary | 23rd Jun 2021 | Current | active |
| QUICKSILVER LOGISTICS PROPCO 7 LIMITED | Corporate secretary | 11th Jun 2021 | Current | active |
| QUICKSILVER LOGISTICS PROPCO 6 LIMITED | Corporate secretary | 8th Jun 2021 | Current | active |
| PLIVE HOLDCO 1 LIMITED | Corporate secretary | 30th Apr 2021 | Current | active |
| SRE BOURNE LIMITED | Corporate secretary | 14th Dec 2020 | Current | active |
| SLATE PROPCO LIMITED | Corporate secretary | 16th Nov 2020 | Current | active |
| SLATE BIDCO LIMITED | Corporate secretary | 11th Nov 2020 | Current | active |
| PLIVE HOLDCO 2 LIMITED | Corporate secretary | 15th Oct 2020 | Current | active |
| IC OVERLORD HOLDINGS LIMITED | Corporate secretary | 16th Jun 2020 | Current | active |
| IC JUNO INVESTMENTS LIMITED | Corporate secretary | 13th Jun 2020 | Current | active |
| IC UTAH INVESTMENTS LIMITED | Corporate secretary | 12th Jun 2020 | Current | active |
| IC OMAHA INVESTMENTS LIMITED | Corporate secretary | 12th Jun 2020 | Current | active |
| BRICKS ACQUISITIONS LIMITED | Corporate secretary | 27th May 2020 | Current | active |
| IC UK INVESTMENTS LIMITED | Corporate secretary | 10th Mar 2020 | Current | active |
| ASPEN UK TOPCO LIMITED | Corporate secretary | 11th Feb 2020 | Current | dissolved |
| GUELL HOLDCO LTD | Corporate secretary | 23rd Oct 2019 | Current | liquidation |
| IVANHOE CAMBRIDGE HOLDINGS UK LIMITED | Corporate secretary | 10th Oct 2019 | Current | active |
| LS 20 FENCHURCH STREET LIMITED | Corporate secretary | 18th Sep 2019 | Current | active |
| FOXLAND 20FS (UK) LIMITED | Corporate secretary | 18th Sep 2019 | Current | active |
| 20 FENCHURCH STREET (GP) LIMITED | Corporate secretary | 18th Sep 2019 | Current | active |
| 20 FENCHURCH STREET NOMINEE NO.1 LIMITED | Corporate secretary | 18th Sep 2019 | Current | active |
| IC MULTI REC LIMITED | Corporate secretary | 1st Jul 2019 | Current | active |
| IC MULTI LS LIMITED | Corporate secretary | 28th Jun 2019 | Current | active |
| IC MULTI HOLDCO LIMITED | Corporate secretary | 28th Jun 2019 | Current | active |
| QUALIBEST EASTCHEAP LIMITED | Corporate secretary | 22nd Mar 2019 | Current | active |
| AVALON MIDCO LIMITED | Corporate secretary | 24th Apr 2025 | 18th Jun 2026 | active |
| AVALON BUYER LIMITED | Corporate secretary | 24th Apr 2025 | 18th Jun 2026 | active |
| OURHOUSE MIDCO LIMITED | Corporate secretary | 25th Oct 2024 | 1st Apr 2025 | active |
| OURHOUSE TOPCO LIMITED | Corporate secretary | 25th Oct 2024 | 1st Apr 2025 | active |
| OURHOUSE BIDCO LIMITED | Corporate secretary | 25th Oct 2024 | 1st Apr 2025 | active |
| GLACIAN UK MANCO LIMITED | Corporate secretary | 12th Aug 2024 | 1st Apr 2025 | active |
| RELAY BIDCO LIMITED | Corporate secretary | 10th Jun 2024 | 1st Apr 2025 | active |
| RELAY TOPCO LIMITED | Corporate secretary | 7th Jun 2024 | 1st Apr 2025 | active |
| RELAY MIDCO LIMITED | Corporate secretary | 7th Jun 2024 | 1st Apr 2025 | active |
| RELAY SUPER TOPCO LIMITED | Corporate secretary | 6th Jun 2024 | 1st Apr 2025 | active |
| CHESHIRE HOLDCO LTD | Corporate secretary | 26th Apr 2024 | 1st Nov 2024 | active |
| CHESHIRE MIDCO LTD | Corporate secretary | 26th Apr 2024 | 1st Nov 2024 | active |
| CHESHIRE BIDCO LTD | Corporate secretary | 26th Apr 2024 | 1st Nov 2024 | active |
| PROJECT SANTIS BIDCO LTD | Corporate secretary | 8th Dec 2023 | 10th Jan 2025 | active |
| OPUS BARFORD DEVELOPMENTS LIMITED | Corporate secretary | 7th Feb 2023 | 30th Apr 2023 | active |
| OPUS BARFORD HOLDINGS LIMITED | Corporate secretary | 6th Feb 2023 | 30th Apr 2023 | active |
| CRIMSON DORSET LIMITED | Corporate secretary | 16th Jan 2023 | 31st Dec 2025 | active |
| EGLISE PROPERTIES LIMITED | Corporate secretary | 16th Jan 2023 | 31st Dec 2025 | active |
| ORBITAL COMMUNITIES LIMITED | Corporate secretary | 16th Jan 2023 | 31st Dec 2025 | active |
| CRIMSON DORSET PROPERTIES LIMITED | Corporate secretary | 16th Jan 2023 | 31st Dec 2025 | active |
| VENTAS UK REAL ESTATE LIMITED | Corporate secretary | 14th Dec 2022 | 31st Dec 2025 | active |
| OPUS KNOWLE HOLDINGS LIMITED | Corporate secretary | 13th Jul 2022 | 30th Apr 2023 | active |
| OPUS EDGBASTON DEVELOPMENTS LIMITED | Corporate secretary | 24th Feb 2022 | 30th Apr 2023 | active |
| OPUS EDGBASTON PLACE LIMITED | Corporate secretary | 13th Dec 2021 | 30th Apr 2023 | active |
| OPUS EDGBASTON INVESTMENTS LIMITED | Corporate secretary | 10th Dec 2021 | 30th Apr 2023 | active |
| OPUS STONEHAM PARK LIMITED | Corporate secretary | 10th Dec 2021 | 30th Apr 2023 | active |
| OPUS STONEHAM INVESTMENTS LIMITED | Corporate secretary | 10th Dec 2021 | 30th Apr 2023 | active |
| OPUS EDGBASTON PROPERTY LIMITED | Corporate secretary | 10th Dec 2021 | 30th Apr 2023 | active |
| OPUS STONEHAM DEVELOPMENTS LIMITED | Corporate secretary | 8th Dec 2021 | 30th Apr 2023 | active |
| OPUS STONEHAM PROPERTY LIMITED | Corporate secretary | 8th Dec 2021 | 30th Apr 2023 | active |