SCHRODERS CAPITAL PRIVATE EQUITY UK II LIMITED

Company number 14780332

10 officers / 5 resignations

AZTEC FINANCIAL SERVICES (UK) LIMITED

• Correspondence address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
• Role (Active): Secretary
• Appointed on: 19 April 2023

UK Limited Company What's this?

• Registration number: 05702040

LAMACRAFT, Paul Alan

• Correspondence address: C/O Aztec Financial Services (Uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom, PO15 7AD
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 8 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

NOBLE, Daniel James

• Correspondence address: C/O Aztec Financial Services (Uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom, PO15 7AD
• Role (Active): Director
• Date of birth: September 1991
• Appointed on: 9 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

AZTEC FINANCIAL SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Daniel James Noble to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 November 2025.

AZTEC FINANCIAL SERVICES (UK) LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

SRIHARAN, Peraveenan

• Correspondence address: C/O Aztec Financial Services (Uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom, PO15 7AD
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 8 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

WHITTINGHAM, James Ronald

• Correspondence address: C/O Aztec Financial Services (Uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom, PO15 7AD
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 4 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

AZTEC FINANCIAL SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of James Ronald Whittingham to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 August 2025.

AZTEC FINANCIAL SERVICES (UK) LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

BLISS, Simon Mark

• Correspondence address: C/O Aztec Financial Services (Uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom, PO15 7AD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 6 September 2024
• Resigned on: 9 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 17 April 2026

DAMMING, Richard Jacob Johan

• Correspondence address: C/O Aztec Financial Services (Uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom, PO15 7AD
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 4 April 2023
• Resigned on: 8 February 2024
• Nationality: Dutch
• Country of residence: Switzerland

FULLER, Sarah Jane

• Correspondence address: C/O Aztec Financial Services (Uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom, PO15 7AD
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 4 April 2023
• Resigned on: 9 February 2026
• Nationality: British
• Country of residence: England
• Identity verification due: 17 April 2026

HARRISON, Paul David

• Correspondence address: C/O Aztec Financial Services (Uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom, PO15 7AD
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 24 August 2023
• Resigned on: 6 September 2024
• Nationality: British
• Country of residence: United Kingdom

PASLIOGLU, Gorkem

• Correspondence address: C/O Aztec Financial Services (Uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom, PO15 7AD
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 4 April 2023
• Resigned on: 8 February 2024
• Nationality: Swiss
• Country of residence: Switzerland