HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED: Person with Significant Control

  • Overview

    Company NameHGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC257176
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lux Topco 1 Sarl
    L-1282
    Luxembourg
    1 Rue Hildegard Von Bingen
    Luxembourg
    Oct 31, 2022
    L-1282
    Luxembourg
    1 Rue Hildegard Von Bingen
    Luxembourg
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityLuxembourg Law
    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.
    Group Holdco 1 Limited
    More London Riverside
    SE1 2AP London
    2
    England
    Oct 31, 2022
    More London Riverside
    SE1 2AP London
    2
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Hgcapital Llp
    More London Riverside
    SE1 2AP London
    2
    England
    Apr 06, 2016
    More London Riverside
    SE1 2AP London
    2
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Companies House
    Registration NumberOc301825
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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