So what do we find now? CVC Capital Partners upto their necks in the Spanish mire - what a surprise - if only someone had checked their UK Company Law Compliance they would have smelt a rat and spotted the outright lies that always precede or accompany fraud.

https://www.ft.com/content/6739ee96-9f5e-42ce-bc3e-3d0b805c109f
copy at https://www.ft.com/content/6739ee96-9f5e-42ce-bc3e-3d0b805c109f

The clues have always been there but no-one runs simple compliance checks with Real not Artificial Intelligence and then "follow the money".

If CVC will lie about even the simple stuff for 8 years... (see the next entry)




Is anyone in the Investment Management sector even half competent and not tax evaders let alone compliant with the law? Certainly not the members of Albion Capital Group llp!

Comments

Post a Comment

Popular posts from this blog

UPDATE 15 JULY [Expletive deleted] ...........

Image
  UPDATE 15 JULY. Do read yet another corrective filing today. Only 2 more to do.  A nyone else looking at the ARR per employee against the industry stats? Not promising for a double unicorn valuation.  .............................................  Is there anyone at Quantexa who is even half competent at adding up? Certainly not Ed Lascelles the Albion appointed Director. Yet another try at getting things right filed this morning - and this where the Secretary of State has a "controlling" stake and runs Companies House and all Company Investigations.  What hope is there for the UK unless Real rather than Artificial replaces the "Intelligence" at Quantexa and the Department of Business and Trade? Anyone care to write to the SEC and tell them that Richard Seewald, Director of Quantexa, is still lying through his teeth even though he has £gazillions of UK taxpayer money given to him by the Secretary of State?  Well at least they no longer say that the Unp...
Read more

The Foresight Saga begins.... and will be regularly updated here [last update 12 March 2025]

Image
For those who have been following the grubby Albion crimes and scams perpetrated by Patrick Reeve, Will Fraser-Allen and the gang in Benjamin Street, it will probably come as no surprise to find that "Foresight" is at the "Forefront" as one of most of the other VCT investment managers who don't know one end of the Companies Act compliance requirements from the other, and therefore I have become a shareholder in Foresight Group Holdings Ltd, a Guernsey company with its shares traded on LSE and with its 2 UK llps authorised by the FCA. It will come as no surprise to find that Albion's internal auditors, AZETS, are the "Independent Valuers" whose mandatory s593 report is missing from the documents when Foresight eventually late filed the Companies House return.  -------------------------------------------------------- [Update 3 March] Companies House confirms documents never supplied and asks for my help!   [Update 5 March] See graphic and comments be...
Read more

And now The Association of Investment Companies is guilty of breaches of The Companies Act ...... no surprise there then.

"DYOR"..............With 12% of their members being VCTs ("Voracious Crooks & Thieves") it should come as no surprise that any entity that appoints Will Fraser-Allen or Patrick Reeve as a Director is incapable of complying with Company Law Compliance - if they can't even get their own VCT investments to comply, why would they get their Association to do so? Lot's more to come....
Read more