BY NYMCARD SPV 2 LLP
BY NYMCARD SPV 2 LLP is a limited liability partnership registered in the United Kingdom, under OC449883, incorporated on 9 November 2023. The company is currently active. The company has been operating for 2 years. Registered office address: AL1 3LF St Albans, the United Kingdom. Key management includes 29 partners: GAMMA INVEST & TRADE LTD, SILVER MANAGEMENT INTERNATIONAL LTD, and RMH TRUST, and 26 others. Associated with 8 related entities, including BY INVISIBLE SPV LLP, BY NYMCARD SPV 1 LLP, and BROADGATE XAI INVESTMENT LLP. The overall risk score is 0/100 (negligible). Confirmation statement next due 2025-10-23, overdue as of 2026-03-02. Confirmation statement overdue. Data sourced from UK Companies House.
Official Identifiers
Registered Address
CENSEO HOUSE
6 PETERS STREET
AL1 3LF ST ALBANS
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-10-23, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (30)
| Date | Change | Details |
|---|---|---|
| 2026-04-10 | PARTNER ADDED | Michel Cherfan (partner) |
| 2026-04-10 | PARTNER ADDED | Gary Nazarian (partner) |
| 2026-04-10 | PARTNER ADDED | SILVER MANAGEMENT INTERNATIONAL LTD (partner) |
| 2026-04-10 | PARTNER ADDED | Gabriel Andre Warde (partner) |
| 2026-04-10 | PARTNER ADDED | CHOUC VENTURES (partner) |
| 2026-04-10 | PARTNER ADDED | Antoine El Habre (partner) |
| 2026-04-10 | PARTNER ADDED | Tara Alarnaout (partner) |
| 2026-04-10 | PARTNER ADDED | TRANSMED CAPITAL SA (partner) |
| 2026-04-10 | PARTNER ADDED | Safeya Jasim Naser Al Nuwais (partner) |
| 2026-04-10 | PARTNER ADDED | Karl Debahy (partner) |
| 2026-04-10 | PARTNER ADDED | Sohrab Jahanbani (partner) |
| 2026-04-10 | PARTNER ADDED | YAFI CAPITAL THREE HOLDING SAL (partner) |
| 2026-04-10 | PARTNER ADDED | Michel Helou (partner) |
| 2026-04-10 | PARTNER ADDED | GAMMA INVEST & TRADE LTD (partner) |
| 2026-04-10 | PARTNER ADDED | Nicolas Garzouzi (partner) |
| 2026-04-10 | PARTNER ADDED | Borja Lopez Hernandez (partner) |
| 2026-04-10 | PARTNER ADDED | BROADGATE Y VENTURE PARTNERS SAL (HOLDING) (partner) |
| 2026-04-10 | PARTNER ADDED | TWINS HOLDING LIMITED (partner) |
| 2026-04-10 | PARTNER ADDED | Daoud Bou Dargham (partner) |
| 2026-04-10 | PARTNER ADDED | Ghaith Yafi (partner) |
| 2026-04-10 | PARTNER ADDED | Rajaa Mohamad Salim Saab (partner) |
| 2026-04-10 | PARTNER ADDED | Joseph Mourani (partner) |
| 2026-04-10 | PARTNER ADDED | UPRGROUND INVESTMENTS INCORPORATED (partner) |
| 2026-04-10 | PARTNER ADDED | AK INVESTMENTS (partner) |
| 2026-04-10 | PARTNER ADDED | RMH TRUST (partner) |
| 2026-04-10 | PARTNER ADDED | Michel Chebli (partner) |
| 2026-04-10 | PARTNER ADDED | Jad Soubra (partner) |
| 2026-04-10 | PARTNER ADDED | Antoine Saade (partner) |
| 2026-04-10 | PARTNER ADDED | Maryam Fahed Hasan Mohamed Alnowais (partner) |
| 2026-04-10 | RISK SIGNAL ADDED | Confirmation statement overdue |
Source Records (1)
| companieshouse | OC449883 | 2026-06-01 | open_in_new |