Who owns GROUP HOLDCO 1 LIMITED?

In the current sources, GROUP HOLDCO 1 LIMITED is connected to GROUP HOLDCO 1 LIMITED, Lux Topco 1 Sarl, HG INCORPORATIONS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GROUP HOLDCO 1 LIMITED's risk level?

WhiteIntel flags GROUP HOLDCO 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GROUP HOLDCO 1 LIMITED appear across sources?

GROUP HOLDCO 1 LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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GROUP HOLDCO 1 LIMITED

Name: GROUP HOLDCO 1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GROUP HOLDCO 1 LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 3
Subsidiaries: 17
Officers: 10
Beneficial owners: 2
Same address: 8
Sources: 1
UBO hops: 8

/02Key factsRisk signal

Status: active
Incorporated: 2022-01-24
Legal form: ltd
Activity: 74990
Registered office: 2 More London Riverside, London, SE1 2AP, United Kingdom

Low

Risk

GROUP HOLDCO 1 LIMITED is a ltd registered in GB, incorporated 2022-01-24 (active).

/03Also appears inGLEIF

GROUP HOLDCO 1 LIMITEDGLEIF · lei:213800KD86W6V8LPMQ56

The same real-world entity, resolved across sources.

/04Ownership & control

Owners / controllers

GROUP HOLDCO 1 LIMITED
- GROUP HOLDCO 1 LIMITED· beneficial owner100%· via OpenOwnership
- Lux Topco 1 Sarl· beneficial owner87.5%· via ch_psc
- HG INCORPORATIONS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

GROUP HOLDCO 1 LIMITED
- HGCAPITAL LLP· beneficial owner· via OpenOwnership
- HG HUSKY NOMINEES LIMITED· beneficial owner100%· via OpenOwnership
- HG SATURN 4 B L.P.· beneficial owner· via OpenOwnership
- TITAN SUB-AGGREGATOR L.P.· beneficial owner· via OpenOwnership
- HG SATURN 4 NOMINEES LIMITED· beneficial owner100%· via OpenOwnership
- HG SATURN 4 H L.P.· beneficial owner· via OpenOwnership
- HGCAPITAL LLP· beneficial owner· via ch_psc
- HG SATURN 4 B L.P.· beneficial owner· via ch_psc
- TITAN SUB-AGGREGATOR L.P.· beneficial owner· via ch_psc
- HG SATURN 4 NOMINEES LIMITED· beneficial owner87.5%· via ch_psc
- HG CATALYST UK LIMITED· beneficial owner87.5%· via ch_psc
- HG SATURN 4 H L.P.· beneficial owner· via ch_psc
- HG SATURN 4 E L.P.· beneficial owner· via ch_psc
- HG MERCURY 5 NOMINEES LIMITED· beneficial owner87.5%· via ch_psc
- HG GENESIS 11 NOMINEES LIMITED· beneficial owner87.5%· via ch_psc
- HG ORION 1 NOMINEES LIMITED· beneficial owner87.5%· via ch_psc
- HG HUSKY NOMINEES LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05Also at this addressShared registered office

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

ALSO AT THIS ADDRESS8 companies

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

/06Company profilelive · Companies House

Company no.: 13868078
Status: active
Type: ltd
Incorporated: 2022-01-24
Registered office: 2 More London Riverside, London, SE1 2AP, United Kingdom
SIC: 74990

Officers · 7 active

BATCHELOR, Steven James
director · British · appt 2022-06-04
BOUGH, Stephen
director · British · appt 2022-10-31
BROCKMAN, Matthew Edward
director · British · appt 2022-06-04
CLINE, Alan
director · American · appt 2023-02-13
HUMPHRIES, Nicholas James
director · British · appt 2022-06-04
SIMSON, Justin Von
director · German · appt 2022-06-04
SUKAWATY, Andrew
director · American · appt 2022-10-31
ALI, Moynul(resigned)
director · British · appt 2022-01-24
JESSOP, Andrew David(resigned)
director · British · appt 2022-01-24
MARSHALL, Phil(resigned)
director · British · appt 2022-12-05

Beneficial owners · PSC · 0 current

■
Lux Topco 1 Sarl
corporate PSC · Luxembourg · ceased 2022-10-31 · search →
75–100% shares
■
Hg Incorporations Limited
corporate PSC · United Kingdom · ceased 2022-10-31 · trace owners →
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GROUP HOLDCO 1 LIMITED. Notes are community-contributed leads, not verified facts.

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