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HGH MIDCO 3 LIMITED
Person with Significant Control

HGH MIDCO 3 LIMITED: Person with Significant Control

    • Overview

    Company NameHGH MIDCO 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13646017
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HGH MIDCO 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC3A 5AF London
    One Creechurch Place
    United Kingdom
    		Jan 25, 2022
    EC3A 5AF London
    One Creechurch Place
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number2937398
    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.
    Creechurch Place
    EC3A 5AF London
    One
    United Kingdom
    United Kingdom
    		Jan 25, 2022
    Creechurch Place
    EC3A 5AF London
    One
    United Kingdom
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13645436
    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.
    Hgh Finance Limited
    Creechurch Place
    EC3A 5AF London
    One
    United Kingdom
    		Sep 27, 2021
    Creechurch Place
    EC3A 5AF London
    One
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13645436
    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