The Sycamore IV Mezzanine Finance Fund LLP
Company OC347980 Active
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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.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
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.
Company details
| Number | OC347980 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 17/08/2009 |
| Address | 16 RIVERSIDE, OMEGA PARK, ALTON, HAMPSHIRE, GU34 2UF |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (4)
- Pm Asset Management (Fund Iv) Limited
significant influence or control limited liability partnership - Tungate Capital Plc
significant influence or control limited liability partnership - Gfs Trustee Limited ceased 2017
significant influence or control limited liability partnership - Gfs Designated Member 1 Limited ceased 2023
significant influence or control limited liability partnership
Officers (37)
- Tungate Capital PLC Corporate-llp-designated-member · appointed 2017
- PM Asset Management (Fund IV) Limited Corporate-llp-designated-member · appointed 2009
Show 35 former officers
- Tenet Business Solutions Limited Corporate-llp-member · appointed 2016 · resigned 2017
- GFS Trustee Limited Corporate-llp-member · appointed 2016 · resigned 2017
- Maureen Audis Llp-member · appointed 2014 · resigned 2017
- Philip John Burrow Llp-member · appointed 2011 · resigned 2017
- Paola Eleonora Bruce Llp-member · appointed 2011 · resigned 2017
- Gaile Black Llp-member · appointed 2011 · resigned 2017
- Draegilt Limited Corporate-llp-member · appointed 2011 · resigned 2017
- Angus Peter Bruce Llp-member · appointed 2011 · resigned 2017
- Gordon Mcgregor Black Llp-member · appointed 2011 · resigned 2017
- Transact Nominees Limited Corporate-llp-member · appointed 2011 · resigned 2017
- Hunton Legg (Running Gear) Limited Corporate-llp-member · appointed 2011 · resigned 2015
- David Edward Taylor Llp-member · appointed 2011 · resigned 2016
- S & K Investment Management LTD Corporate-llp-member · appointed 2011 · resigned 2017
- John David Boxall Llp-member · appointed 2011 · resigned 2017
- Graham William Massey Llp-member · appointed 2011 · resigned 2017
- Brukarz Management LTD Corporate-llp-member · appointed 2010 · resigned 2017
- Stuart James Nottingham Llp-member · appointed 2010 · resigned 2017
- Fundsdirect Nominees Limited Corporate-llp-member · appointed 2010 · resigned 2017
- Carvall Management LTD Corporate-llp-member · appointed 2010 · resigned 2017
- Abigail Clare Holgate Llp-member · appointed 2010 · resigned 2017
- William Thomson Llp-member · appointed 2010 · resigned 2017
- William Thomson Llp-member · appointed 2010 · resigned 2012
- Victory Life & Pension Assurance Company LTD Corporate-llp-member · appointed 2010 · resigned 2017
- Raymond Pyper Llp-member · appointed 2010 · resigned 2017
- LAO Investment Management LTD Corporate-llp-member · appointed 2010 · resigned 2017
- James Stuart Clark Llp-member · appointed 2010 · resigned 2016
- Parkside Private Care Limited Corporate-llp-member · appointed 2010 · resigned 2015
- Bargol Management Limited Corporate-llp-member · appointed 2010 · resigned 2017
- Montco Nominees Limited Corporate-llp-member · appointed 2010 · resigned 2016
- Burgess Management LTD Corporate-llp-member · appointed 2010 · resigned 2017
- Paul Eamonn Finnegan Llp-member · appointed 2010 · resigned 2017
- Pamela Peard Llp-member · appointed 2010 · resigned 2017
- DMS International Limited Corporate-llp-member · appointed 2010 · resigned 2016
- West, Richard John, Dr Llp-member · appointed 2010 · resigned 2017
- GFS Designated Member 1 Limited Corporate-llp-designated-member · appointed 2009 · resigned 2023
Directors and officers on the Companies House record, current and former.
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