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Timothy Charles LEVENE

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Total number of appointments 15

Date of birth
October 1973

UNMORTGAGE LTD (10395239)

Company status
Active
Correspondence address
Block D, Second Floor, 5-23 Old Street, London, United Kingdom, EC1V 9H
Role Active
Director
Appointed on
6 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FAREWILL FUNERALS LIMITED (12278192)

Company status
Active
Correspondence address
4 Chiswell Street, London, London, England, EC1Y 4UP
Role Active
Director
Appointed on
25 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AUGMENTUM GEMINI LIMITED (13615464)

Company status
Active
Correspondence address
4 Chiswell Street, London, England, EC1Y 4UP
Role Active
Director
Appointed on
10 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MONESE LTD (08720992)

Company status
Active
Correspondence address
4 Chiswell Street, London, England, EC1Y 4UP
Role Active
Director
Appointed on
30 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TIDE HOLDINGS LIMITED (10366510)

Company status
Active
Correspondence address
4 Chiswell Street, London, London, England, EC1Y 4UP
Role Active
Director
Appointed on
2 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

IWOCA LTD (07798925)

Company status
Active
Correspondence address
4 Chiswell Street, London, United Kingdom, EC1Y 4UP
Role Active
Director
Appointed on
28 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

FAREWILL LTD. (09701947)

Company status
Active
Correspondence address
4 Chiswell Street, London, London, England, EC1Y 4UP
Role Active
Director
Appointed on
6 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

AUGMENTUM FINTECH GP LIMITED (11194622)

Company status
Active
Correspondence address
4 Chiswell Street, London, London, England, EC1Y 4UP
Role Active
Director
Appointed on
8 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AUGMENTUM FINTECH MANAGEMENT LIMITED (11194408)

Company status
Active
Correspondence address
4 Chiswell Street, London, London, England, EC1Y 4UP
Role Active
Director
Appointed on
8 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUSHON HOLDINGS LIMITED (14213564)

Company status
Active
Correspondence address
4 Chiswell Street, London, England, EC1Y 4UP
Role Resigned
Director
Appointed on
16 November 2022
Resigned on
1 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUSHON GROUP LIMITED (10967805)

Company status
Active
Correspondence address
4 Chiswell Street, London, London, England, EC1Y 4UP
Role Resigned
Director
Appointed on
1 June 2021
Resigned on
1 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ZOPA GROUP LIMITED (10624955)

Company status
Active
Correspondence address
17 St James's Place, London, United Kingdom, SW1A 1NR
Role Resigned
Director
Appointed on
10 May 2017
Resigned on
11 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

AUGMENTUM FINTECH PLC (11118262)

Company status
Active
Correspondence address
27 St. James's Place, London, United Kingdom, SW1A 1NR
Role Resigned
Director
Appointed on
19 December 2017
Resigned on
12 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SEEDCAMP INVESTMENTS II LLP (OC355777)

Company status
Active
Correspondence address
727-729, High Road, London, England, N12 0BP
Role Resigned
LLP Member
Appointed on
12 August 2012
Resigned on
3 November 2017
Country of residence
United Kingdom

BGH REALISATIONS (2017) LIMITED (06573695)

Company status
Dissolved
Correspondence address
27 St James's Place, London, Greater London, United Kingdom, SW1A 1NR
Role Resigned
Director
Appointed on
27 May 2011
Resigned on
3 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Partner Of Investment Fund