---
title: "Group Holdco 1 Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06616f7d-0a5d-58fc-907e-a43a5ce3f032
json: https://whiteintel.dev/api/public/dossier/06616f7d-0a5d-58fc-907e-a43a5ce3f032
identifier: oo:GB-COH-06690458
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Group Holdco 1 Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06690458`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/06616f7d-0a5d-58fc-907e-a43a5ce3f032  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06616f7d-0a5d-58fc-907e-a43a5ce3f032  

## Ownership & control

### Owners / controllers

- **Group Holdco 1 Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/06616f7d-0a5d-58fc-907e-a43a5ce3f032
- **Group Holdco 1 Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/06616f7d-0a5d-58fc-907e-a43a5ce3f032
- **HGCAPITAL LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6df9c99d-3645-5dec-8932-868d74b21197
- **Lux Topco 1 Sarl** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08106fef-ab4d-4c94-bc4b-d31c9e60e28a
- **Group Holdco 1 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/56b7f9bf-f02e-4d46-b469-ebf845cf5dab

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06690458`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2008-09-05
- **Registered office:** 2 More London Riverside, London, SE1 2AP
- **SIC:** 70100

### Officers

- BATCHELOR, Steven James — director · British · appointed 2018-03-31
- BROCKMAN, Matthew Edward — director · British · appointed 2018-03-31
- HUMPHRIES, Nicholas James, Mr. — director · British · appointed 2008-09-23
- MCGONIGLE, Samantha Louise — director · British · appointed 2024-05-07
- HAMPTON, Alison Jane Douglas — secretary · British · appointed 2008-09-23 · resigned 2015-02-10
- JESSOP, Andrew David — secretary · appointed 2015-02-10 · resigned 2018-03-31
- ARMITAGE, Ian — director · British · appointed 2008-09-23 · resigned 2012-12-01
- BLOCK, Martin John — director · British · appointed 2012-12-01 · resigned 2018-03-31
- BOUGH, Stephen Michael — director · British · appointed 2008-09-23 · resigned 2018-03-31
- DONALDSON, Craig Michael — director · American · appointed 2012-12-01 · resigned 2018-05-10
- JACOB, Frances Carol — director · British · appointed 2008-09-23 · resigned 2012-12-01
- JESSOP, Andrew David — director · British · appointed 2018-03-31 · resigned 2024-05-07
- INSTANT COMPANIES LIMITED — corporate director · appointed 2008-09-05 · resigned 2008-09-23

### Beneficial owners (Persons with Significant Control)

- Group Holdco 1 Limited — 75–100% shares · corporate PSC · England — since 2022-10-31
- Lux Topco 1 Sarl — 75–100% shares · corporate PSC · Luxembourg — ceased 2022-10-31
- [Hgcapital Llp](https://whiteintel.dev/entity/6df9c99d-3645-5dec-8932-868d74b21197) — 75–100% shares · corporate PSC · England — ceased 2022-10-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06690458

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Group Holdco 1 Limited**. Human view: https://whiteintel.dev/entity/06616f7d-0a5d-58fc-907e-a43a5ce3f032 · Structured JSON: https://whiteintel.dev/api/public/dossier/06616f7d-0a5d-58fc-907e-a43a5ce3f032._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._