Company
The Sycamore IV Mezzanine Finance Fund LLP
The Sycamore IV Mezzanine Finance Fund LLP is an active UK company (number OC347980), incorporated 2009. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 35
- Tenet Business Solutions Limited 2016-2017 View profile
- GFS Trustee Limited 2016-2017 View profile
- Maureen Audis 2014-2017 View profile
- Philip John Burrow 2011-2017 View profile
- Paola Eleonora Bruce 2011-2017 View profile
- Gaile Black 2011-2017 View profile
- Draegilt Limited 2011-2017 View profile
- Angus Peter Bruce 2011-2017 View profile
- Gordon Mcgregor Black 2011-2017 View profile
- Transact Nominees Limited 2011-2017 View profile
- Hunton Legg (Running Gear) Limited 2011-2015 View profile
- David Edward Taylor 2011-2016 View profile
- S & K Investment Management LTD 2011-2017 View profile
- John David Boxall 2011-2017 View profile
- Graham William Massey 2011-2017 View profile
- Brukarz Management LTD 2010-2017 View profile
- Stuart James Nottingham 2010-2017 View profile
- Fundsdirect Nominees Limited 2010-2017 View profile
- Carvall Management LTD 2010-2017 View profile
- Abigail Clare Holgate 2010-2017 View profile
- William Thomson 2010-2017 View profile
- William Thomson 2010-2012 View profile
- Victory Life & Pension Assurance Company LTD 2010-2017 View profile
- Raymond Pyper 2010-2017 View profile
- LAO Investment Management LTD 2010-2017 View profile
- James Stuart Clark 2010-2016 View profile
- Parkside Private Care Limited 2010-2015 View profile
- Bargol Management Limited 2010-2017 View profile
- Montco Nominees Limited 2010-2016 View profile
- Burgess Management LTD 2010-2017 View profile
- Paul Eamonn Finnegan 2010-2017 View profile
- Pamela Peard 2010-2017 View profile
- DMS International Limited 2010-2016 View profile
- Dr Richard John West 2010-2017 View profile
- GFS Designated Member 1 Limited 2009-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/08/2009
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- PM Asset Management (Fund IV) Limited
significant influence (LLP) · notified 2016-04-06 - Tungate Capital PLC
significant influence (LLP) · notified 2017-01-09 - GFS Trustee Limited ceased 2017-01-09
significant influence (LLP) · notified 2016-04-06
Group
- The Sycamore IV Mezzanine Finance Fund LLP
is controlled by PM Asset Management (Fund IV) Limited
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register - PM Asset Management (Fund IV) Limited
is controlled by Mark Simon Yadegar
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Simon Yadegar.
29 other companies in this group
- Sgrove WF LLP
- PM Asset Management (Fund IV) Limited
- M7 SW LLP
- AMP Strategic Land Limited
- Staplegrove NT LLP
- S2PD Fund (General Partner) Limited
- 100 AM Limited
- SYC II JV2 LLP
- SYC II JV4 LLP
- Pmsw SGE LLP
- 5DM1 Limited
- S2 Land LLP
- Marram Properties LLP
- 5DM2 Limited
- S1 Land LLP
- Winchfield SYC II LLP
- S5 Land LLP
- Garboys Management LTD
- 100Z Asset Management Limited
- M7 Planning Limited
- PM Asset Management Limited
- JL8 (UK) Limited
- SYC II JV5 LLP
- Metal Conker Limited
- Tungate Capital PLC
- TSC Partners Limited
- 12547077
- 5DM5 Limited
- SGW Bayne JV5 LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC347980
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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