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Nom	HG Incorporations Limited
Adresse	2 More London Riverside London SE1 2AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04572042 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Group Holdco 1 Limited Status: Active Notified: 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

GB Hgcapital Llp Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2022 Companies House Number: Oc301825 Nature of Control

Ownership of shares - 75% or more

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 (5)

Source: Companies House

Batchelor, Steven James London Status: Active Notified: 31/03/2018 Date of Birth: 11/1977 Occupation: Private Equity Investor Role: Director Country of Residence: United Kingdom Nationality: British

Brockman, Matthew Edward London Status: Active Notified: 31/03/2018 Date of Birth: 12/1970 Occupation: Private Equity Investor Role: Director Country of Residence: United Kingdom Nationality: British

Humphries, Nicholas James London Status: Active Notified: 31/07/2009 Date of Birth: 12/1967 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mcgonigle, Samantha Louise London Status: Active Notified: 07/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jessop, Andrew David London Status: Ceased Notified: 10/02/2015 Ceased: 07/05/2024 Date of Birth: 02/1978 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Downing Bidco Limited Status: Active Notified: 04/03/2021 Companies House Number: 13245381 Nature of Control

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MM Parentco Limited Status: Active Notified: 20/05/2021 Companies House Number: 13410635 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Nereus Bidco Limited Status: Active Notified: 17/02/2023 Companies House Number: 14671732 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rolex Topco UK Limited Status: Active Notified: 22/02/2022 Companies House Number: 13933536 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Group Holdco 1 Limited Status: Ceased Notified: 24/01/2022 Ceased: 31/10/2022 Companies House Number: 13868078 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Parity Bidco Limited Status: Ceased Notified: 26/11/2021 Ceased: 17/12/2021 Companies House Number: 13767968 Nature of Control

Ownership of shares - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Theia Topco Limited Status: Ceased Notified: 07/10/2020 Ceased: 29/03/2021 Companies House Number: 12934180 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

HG Incorporations Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (10)