Knightsbridge Capital Partners Holding I/II/III SA

The Knightsbridge Lux trio is a three-vehicle Luxembourg holding scaffold that illustrates how distinct corporate-administration ecosystems can share a brand name while having no operational substance in common, even as a single fiduciary, Villaume, extends an established Luxembourg mandate into a new domicile on Rothschild & Co's street.

Aliases: Knightsbridge Capital Partners Holding I SA, Knightsbridge Capital Partners Holding II SA, Knightsbridge Capital Partners Holding III SA, Knightsbridge Capital Partners Holding SA
Jeffrey Epstein
4 findings 1 connections 0 entities

Knightsbridge Capital Partners Holding I, II, and III SA are three parallel Luxembourg sociétés anonymes registered with the Luxembourg Registre de Commerce et des Sociétés as B279238, B280404, and B281581, all incorporated within a three-month window between August and October 2023 1. Each of the three vehicles shares an identical scaffold: registered office at 2 rue Sainte-Zithe, L-2763 Luxembourg; sole director Mathieu Villaume; auditor JNP Audit Services; and EUR 30,000 share capital 1. Holding II was registered on 21 September 2023 with formation dated 31 August 2023, and Holding III was registered on 17 October 2023 1.

The structural uniformity across the trio is consistent with a special-purpose-vehicle-per-investment pattern typical of private-equity fund deal-by-deal architecture, though the registry filings alone do not reveal the underlying mandate 1. The 2 rue Sainte-Zithe domicile sits on the same Luxembourg street as Rothschild & Co Luxembourg's office, which supports an inference that the trio is Rothschild-adjacent; this remains an inference, not a confirmed beneficial-ownership link 1. The trio is domiciled away from 12 rue Guillaume Schneider, the NeoTrust Fiduciary address that hosts Villaume's earlier SPQR Capital Holding SA and Compagnie Du Saleve SA directorships 1.

The Lux trio is distinct from the unrelated UK entity Knightsbridge Capital Partners Ltd (UK Companies House CO# 11314526), which was incorporated 17 April 2018 and dissolved 26 January 2021, with only directors Luke Hexter and Fatima Leitao on record and zero officer overlap with the Wind Hellas, SPQR, Compagnie Du Saleve, or Five Arrows rosters 2. The 2.5-year gap between the UK entity's January 2021 dissolution and the Lux trio's August-October 2023 formation, combined with disjoint directorships, indicates that the shared 'Knightsbridge' name is nominal reuse rather than corporate continuity 2.

Corporate Structure

The three Knightsbridge Lux SPVs are sociétés anonymes registered with the Luxembourg RCS at numbers B279238 (Holding I), B280404 (Holding II), and B281581 (Holding III) 1. All three were formed inside a three-month window in the second half of 2023, with Holding II registered on 21 September 2023 against a formation date of 31 August 2023, and Holding III registered on 17 October 2023 1. Each SA is capitalised at EUR 30,000, the Luxembourg statutory minimum for the SA form 1. Each is audited by JNP Audit Services, and each lists Mathieu Villaume as the sole director 1. The replicated scaffold across three separately numbered RCS entries, formed in close sequence, fits a SPV-per-investment pattern typical of private-equity deal-by-deal vehicles, though the registry filings alone do not establish the underlying investment mandate 1.

Luxembourg Domicile and the Rothschild Street

All three SPVs share the registered office at 2 rue Sainte-Zithe, L-2763 Luxembourg 1. Rothschild & Co Luxembourg lists its own office on the same street, per the firm's published offices listing, and the shared street address supports a strong inference that the trio sits in the Rothschild-adjacent Luxembourg cluster 1. That inference is structural rather than ownership-confirmed; registry filings disclose the registered office but do not name the beneficial owner, and Rothschild & Co's role here is not directly recorded in the Knightsbridge filings examined 1. The 2 rue Sainte-Zithe address is distinct from 12 rue Guillaume Schneider L-2522, the NeoTrust Fiduciary domicile that hosts SPQR Capital Holding SA and Compagnie Du Saleve SA, where Villaume also serves as director 1. The change of domiciliation between Villaume's earlier Luxembourg mandates and the 2023 Knightsbridge trio is itself a point of note, since the same fiduciary moved into a different administrative ecosystem within the same jurisdiction.

Disambiguation from the UK Entity

The Lux Knightsbridge trio is not corporately related to Knightsbridge Capital Partners Ltd, the UK entity registered at Companies House under number 11314526 2. The UK company was incorporated on 17 April 2018 at 33 St James's Square, London SW1Y 4JS, and dissolved on 26 January 2021 2. Its only recorded directors are Luke Hexter (DOB February 1989, British), who served as director from 17 April 2018 and as secretary between 17 April 2018 and 11 August 2018, and Fatima Leitao (DOB May 1964, British), who became a director on 8 August 2018 2. Cross-checking against the broader Lux roster examined — Bertrand G. des Pallieres, Mathieu Villaume, Alessandro Benedetti, the Marchiolo and Brachetti circles, and the Wind Hellas creditor ring — produced zero overlapping officers 2. The 2.5-year gap between the UK dissolution in January 2021 and the Lux trio's formation between August and October 2023, combined with the disjoint directorships, indicates that the shared 'Knightsbridge Capital Partners' label is nominal name reuse rather than evidence of continuity 2.

Significance to the Investigation

The trio's investigative significance turns on Villaume's mandate rather than on observed transactions, because the 2023-vintage SPVs have not yet generated the kind of audited annual filings that would expose counterparties or transferred assets 1. Villaume already directs Compagnie Du Saleve SA (Lux B223232), owned by Five Arrows AutoBench Holding Sarl, the private-equity arm of Rothschild & Co; that prior link is the first documented Villaume-Rothschild intersection on the public record 3. The Knightsbridge trio's domiciliation on the same Luxembourg street as Rothschild & Co Luxembourg, combined with Villaume's existing Five-Arrows-orbit directorship at Compagnie Du Saleve, suggests that the 2023 Knightsbridge mandate may extend an established Villaume-Rothschild administrative relationship into a new SPV cluster; examination of the filings supports this only as an inference rather than a confirmed beneficial-ownership link 14. Corporate filings indicate Villaume operates as a cross-jurisdiction corporate-administration custodian whose mandate-portability across REYL & Cie, Alter Domus, IQ-EQ, Fundcraft, and Vault Administration / Azur & Partners spans roughly 155 director reports and 84 or more appointments across the UK, Luxembourg, and Malta 3. That volume of mandates points to a personal-relationship fiduciary role rather than passive nominee status, and the Knightsbridge trio is the most recent observed extension of it 3. The structural picture that emerges is one of a single fiduciary, a deliberate move to a new Luxembourg administrative ecosystem, and a triplet of SPVs whose deal-by-deal architecture is typical of private-equity vehicles but whose underlying mandate, counterparties, and beneficial owners are not yet observable in the registry record 1.

Knightsbridge Capital Partners Holding I/II/III SA

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All Connections

1 total
Mathieu Villaume corporate strong

Sole director of all three parallel Lux Knightsbridge Holding SPVs (B279238, B280404, B281581)

All Findings

4 total
relationship medium

Mathieu Villaume is the cross-jurisdiction corporate-administration custodian linking Benedetti and des Pallieres (Asherco LLP, SPQR Capital Holdings SA) and independently into the Rothschild & Co Five Arrows orbit (Compagnie du Saleve SA, Lux B223232) - a single individual fiduciary spans the SoftBank-caper Italian/French banker cluster and the Rothschild private-equity arm

Villaume's mandate-portability across REYL & Cie -> Alter Domus -> IQ-EQ -> Fundcraft -> Vault Administration/Azur & Partners (5 employers, ~155 director reports, 84+ appointments UK/Lux/Malta) itself points to a personal-relationship fiduciary status rather than passive nominee. Knightsbridge Capital Partners Holding I/II/III SA (Lux, Director from 2023) is the most recent extension of this mandate and is the only plausible Gulf/MENA exposure observed.

identity high 2024-07-01

Mathieu Gilbert Roger Villaume (French, b. Aug 1976, Lux resident) is the cross-jurisdiction corporate-administration custodian for the Benedetti-des Pallieres-Misra constellation; mandate-portability across 5 employers (REYL & Cie -> Alter Domus -> IQ-EQ -> Fundcraft -> Vault Administration/Azur & Partners) points to a personal-relationship fiduciary status rather than passive nominee

Trained lawyer; ~155 director reports / 84+ appointments across UK, Lux, Malta. Knightsbridge Capital Partners Holding I/II/III SA (Lux, Director from 2023) is one of multiple keystone Lux directorships including Compagnie Du Saleve SA (Lux B223232) since 2018, owned by Five Arrows AutoBench Holding Sarl (Rothschild & Co PE arm).

document confirmed

Three parallel Lux Knightsbridge Holding SPVs - Holding I (B279238), II (B280404), III (B281581) all at 2 rue Sainte-Zithe L-2763, all directed solely by Mathieu Villaume, all audited by JNP Audit Services, all EUR 30k capital, all formed 2023 within 3-month window

Holding I B279238; Holding II B280404 (registered 21 Sept 2023, dated 31 Aug 2023); Holding III B281581 (registered 17 Oct 2023). Identical structure suggests SPV-per-investment pattern typical of PE fund deal-by-deal vehicles. Address 2 rue Ste Zithe is on the same street as Rothschild & Co Luxembourg's office (per Rothschild & Co's own offices listing) - strong inference these are Rothschild-adjacent vehicles. Different domiciliation than Saleve / SPQR (12 rue Guillaume Schneider via NeoTrust Fiduciary).

document confirmed

Knightsbridge Capital Partners Ltd UK CO# 11314526 - DISSOLVED 26 Jan 2021; only directors Luke Hexter (DOB Feb 1989, British) + Fatima Leitao (DOB May 1964, British); 33 St James's Square London SW1Y 4JS; NO officer overlap with Bertrand des Pallieres, Villaume, Benedetti, Marchiolo, Brachetti circle

Inc 17 Apr 2018; dissolved 26 Jan 2021. Luke Hexter director from 17 Apr 2018; was secretary 17 Apr 2018 - 11 Aug 2018. Fatima Leitao director from 8 Aug 2018. No directors are common with the Wind Hellas / SPQR / Compagnie Du Saleve / Five Arrows roster. The 'Knightsbridge' name reuse is the only nominal connection.

  1. 1.Finding #11219
  2. 2.Finding #11217
  3. 3.Finding #11129
  4. 4.Finding #11166