LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 13-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 5
- Officers
- 13
- Beneficial owners
- 3
- UBO hops
- 13
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2008-09-05
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 2 More London Riverside, London, SE1 2AP
Low
Risk
Group Holdco 1 Limited is a ltd registered in GB, incorporated 2008-09-05 (dissolved).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- Group Holdco 1 Limited
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
13 hops lockedStandard
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 06690458
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2008-09-05
- Registered office
- 2 More London Riverside, London, SE1 2AP
- SIC
- 70100
Officers · 4 active
- BATCHELOR, Steven Jamesdirector · British · appt 2018-03-31
- BROCKMAN, Matthew Edwarddirector · British · appt 2018-03-31
- HUMPHRIES, Nicholas James, Mr.director · British · appt 2008-09-23
- MCGONIGLE, Samantha Louisedirector · British · appt 2024-05-07
- HAMPTON, Alison Jane Douglas(resigned)secretary · British · appt 2008-09-23
- JESSOP, Andrew David(resigned)secretary · appt 2015-02-10
- ARMITAGE, Ian(resigned)director · British · appt 2008-09-23
- BLOCK, Martin John(resigned)director · British · appt 2012-12-01
- BOUGH, Stephen Michael(resigned)director · British · appt 2008-09-23
- DONALDSON, Craig Michael(resigned)director · American · appt 2012-12-01
- JACOB, Frances Carol(resigned)director · British · appt 2008-09-23
- JESSOP, Andrew David(resigned)director · British · appt 2018-03-31
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
51 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Group Holdco 1 Limited
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HGCAPITAL LLP
- GROUP HOLDCO 1 LIMITEDbeneficial owner
- FUSION EQUITY (P) SUB-AGGREGATOR L.P.beneficial owner
- FUSION EQUITY (C) SUB-AGGREGATOR L.P.beneficial owner
- HG TITAN 2 NOMINEES LIMITEDbeneficial owner
- HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITEDbeneficial owner
- HG SATURN 3 B L.P.beneficial owner
- HG POOLED MANAGEMENT LIMITEDbeneficial owner
- ALDERAAN SECOND GENERAL PARTNER LLPbeneficial owner
- HG MERCURY 4 B L.P.beneficial owner
- HG SATURN NOMINEES LIMITEDbeneficial owner
- GROUP HOLDCO 1 LIMITEDbeneficial owner
- HG SATURN 2 NOMINEES LIMITEDbeneficial owner
- HGT TRANSITION CAPITAL NOMINEES LIMITEDbeneficial owner
- HG TITAN 1 FEEDER L.P.beneficial owner
- HGCAPITAL NOMINEES LIMITEDbeneficial owner
- ASPER RENEWABLES (NOMINEES) LIMITEDbeneficial owner
- HG TITAN 1 US AIV FEEDER L.P.beneficial owner
- HGCAPITAL INITIAL GP LIMITEDbeneficial owner
- HG CAPITAL TRUSTEE COMPANY LIMITEDbeneficial owner
- HG TITAN 2 B L.P.beneficial owner
- HG TITAN 1 NOMINEES LIMITEDbeneficial owner
- HG TITAN 2 EUR B L.P.beneficial owner
- HG SATURN FAF L.P.beneficial owner
- HG GENESIS 9 NOMINEES LIMITEDbeneficial owner
- HG GENESIS 9 B L.P.beneficial owner
- HG GENESIS 10 E L.P.beneficial owner
- HG SATURN P&E CO-INVEST L.P.beneficial owner
- HGT LTC NOMINEES LIMITEDbeneficial owner
- VEGA GP LPbeneficial owner
- HG GENESIS 11 H L.P.beneficial owner
- HG MERCURY 5 H L.P.beneficial owner
- HG GENESIS 11 B L.P.beneficial owner
- HG MERCURY 5 B L.P.beneficial owner
- HG SATURN 3 E L.P.beneficial owner
- HG MERCURY 4 NOMINEES LIMITEDbeneficial owner
- HG MERCURY 3 B L.P.beneficial owner
- HG MERCURY 4 E L.P.beneficial owner
- HG SATURN 2 B L.P.beneficial owner
- HG SATURN 3 NOMINEES LIMITEDbeneficial owner
- HGT NOMINEES LIMITEDbeneficial owner
- HG RENEWABLE POWER GP (SCOTLAND) LIMITEDbeneficial owner
- HG INCORPORATIONS LIMITEDbeneficial owner
- HGCAPITAL SECOND GENERAL PARTNER LLPbeneficial owner
- HG TITAN 1 B L.P.beneficial owner
- HG TITAN 2 FEEDER L.P.beneficial owner
- HG MERCURY 3 NOMINEES LIMITEDbeneficial owner
- HG GENESIS 10 NOMINEES LIMITEDbeneficial owner
- HG GENESIS 10 B L.P.beneficial owner