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VATiva.io

VATiva in


All Information about:

                        
Name

HG Incorporations Limited

Address
2 More London Riverside
London
SE1 2AP
VAT ID no VAT ID available
Company No. 04572042 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag 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-flag 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-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 (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

    Companies Controlled by This Company (10)

    gb-flag GB Catamaran Topco UK Limited Status: Active Notified: 10/03/2021 Companies House Number: 13257891 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 Downing Bidco Limited Status: Active Notified: 04/03/2021 Companies House Number: 13245381 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 MM Holdco Limited Status: Active Notified: 20/05/2021 Companies House Number: 13410642 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 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
  • Right to appoint and remove directors
  • gb-flag 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-flag 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-flag 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-flag 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
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Redwood Bidco Limited Status: Ceased Notified: 13/07/2020 Ceased: 13/07/2020 Companies House Number: 12736907 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 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