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Nom	Halcyon UK Holdings Limited
Adresse	Duo, Level 6 280 Bishopsgate London EC2M 4RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11717807 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Liquefy UK Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Tpg Inc. Status: Active Notified: 12/01/2022 Companies House Number: 06133002 Nature of Control

Significant influence or control

Bonderman, David Status: Ceased Notified: 11/12/2019 Ceased: 12/01/2022 Date of Birth: 11/1942 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Coulter, James George Status: Ceased Notified: 11/12/2019 Ceased: 12/01/2022 Date of Birth: 12/1959 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Goffney, Tracy Leah London, United Kingdom Status: Active Notified: 21/12/2022 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Lowry, Kevin Graham London, United Kingdom Status: Active Notified: 21/12/2022 Date of Birth: 05/1985 Occupation: Managing Director, Tpg Role: Director Country of Residence: United States Nationality: American

Wu, Lai Fan London, United Kingdom Status: Active Notified: 18/02/2022 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Hong Konger

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Halcyon UK Holdings Limited

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Persons with Significant Control (3)

Officers (3)