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Dossier

HOGAN LOVELLS (CIS)

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Officers
19
Beneficial owners
1
Same address
8
UBO hops
1
/02

Key facts

Risk signal
Status
active
Incorporated
1997-03-12
Legal form
private unlimited
Activity
69102
Registered office
21 Holborn Viaduct, London, EC1A 2DY

HOGAN LOVELLS (CIS) is a private unlimited registered in GB, incorporated 1997-03-12 (active).

/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
Holdings / subsidiaries

None in current sources.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
03335112
Status
active
Type
private unlimited
Incorporated
1997-03-12
Registered office
21 Holborn Viaduct, London, EC1A 2DY
SIC
69102
Officers · 4 active
  • SISEC LIMITED
    corporate nominee secretary · appt 1997-03-12
  • ANGELL, Penelope Catherine
    director · British · appt 2021-01-22
  • BALANA DE EGUIA, Jose Maria
    director · Spanish · appt 2021-06-29
  • DAVISON, Michael Durham
    director · British · appt 2020-07-01
  • BRIGHT, Susan Vivien(resigned)
    director · British · appt 2018-05-01
  • CHEFFINGS, Charles Nicholas(resigned)
    director · British · appt 2012-05-01
  • DE DAMPIERRE, Marie Aimee Jacqueline Alphonsine(resigned)
    director · French · appt 2020-07-01
  • GOEBEL, Burkhart Günter(resigned)
    director · German · appt 2014-07-01
  • GRANT, Ruth Margaret(resigned)
    director · British · appt 2006-03-01
  • HARRIS, David Anthony(resigned)
    director · British · appt 2005-02-28
  • HUDD, David Glyn Trefor(resigned)
    director · British · appt 2014-07-01
  • KELLY, Donald Cornelius(resigned)
    director · British · appt 2000-06-05
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/06

Directorship network

36 other roles

Where 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.

HOGAN LOVELLS CADWALADER INTERNATIONAL LLP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HOGAN LOVELLS (CIS). These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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