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Nom

Group Holdco 1 Limited
Adresse
2 More London Riverside
London
SE1 2AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13868078 Show on Companies House
Accountsgroup

Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hg Incorporations Limited Status: Ceased Notified: 24/01/2022 Ceased: 31/10/2022 Companies House Number: 04572042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lux Topco 1 Sarl Status: Ceased Notified: 31/10/2022 Ceased: 31/10/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Batchelor, Steven James London, United Kingdom Status: Active Notified: 04/06/2022 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bough, Stephen London, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brockman, Matthew Edward London, United Kingdom Status: Active Notified: 04/06/2022 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cline, Alan London, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Humphries, Nicholas James London, United Kingdom Status: Active Notified: 04/06/2022 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Simson, Justin Von London, United Kingdom Status: Active Notified: 04/06/2022 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Sukawaty, Andrew London, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Ali, Moynul London, United Kingdom Status: Ceased Notified: 24/01/2022 Ceased: 04/06/2022 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB HG Husky Nominees Limited Status: Active Notified: 05/01/2024 Companies House Number: 15389480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •