HGC INVESTCO 1 LIMITED: Person with Significant Control

  • Overview

    Company NameHGC INVESTCO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11602446
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HGC INVESTCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastcastle Street
    W1W 8DH London
    27-28
    England
    Nov 05, 2018
    Eastcastle Street
    W1W 8DH London
    27-28
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03904514
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Dashwood
    69 Old Broad Street
    EC2M 1QS London
    Cooley Services Limited
    United Kingdom
    Oct 03, 2018
    Dashwood
    69 Old Broad Street
    EC2M 1QS London
    Cooley Services Limited
    United Kingdom
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07951073
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0