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Private company

Versailles Group

Defunct British trade finance company

Versailles Group was a British trade finance company that was engaged in mezzanine lending and gap finance. In December 1999, trading in Versailles shares was suspended and in early 2000, the company was placed in administrative receivership after fraud by its leaders was discovered at the company.2 It was founded by Carl Cushnie.1 Wikipedia text CC BY-SA 4.0

Last updated Oct 21, 2026.

Overview

  • HeadquartersLondon1
  • Legal formPrivate Limited Company3
  • LEI213800AOLY6X7VGHV4083
  • StatusActive3
  • LEI statusLapsed (not renewed)3
  • Registered addressSUITE 9 AMBIKA HOUSE, W1B 1PR London, United Kingdom3
  • Registered withCompanies House, 070196783

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Versailles Group was a British trade finance company that was engaged in mezzanine lending and gap finance. In December 1999, trading in Versailles shares was suspended and in early 2000, the company was placed in administrative receivership after fraud by its leaders was discovered at the company.2

The story

Founded by Carl Cushnie.1

Leadership

Who has led Versailles Group, and when. Pick a name to see everywhere that person has worked.

Products and brands

  • trade finance

Listed on Wikidata.1

Sources

The numbers on this page point here. Each one links to the record it came from.

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