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

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 13
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GROUP HOLDCO 1 LIMITED

Name: GROUP HOLDCO 1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GROUP HOLDCO 1 LIMITED, Company, GB

GROUP HOLDCO 1 LIMITED — active UK company, incorporated 2022 (oo:GB-COH-13868078). UBO chain traced 13 hops, 3 owners, 17 holdings, 10 officers. Cited to 2…

OO GB-COH-13868078Inc. 24 Jan 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

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

/02

Also appears in

GLEIF

GROUP HOLDCO 1 LIMITEDGLEIF · lei:213800KD86W6V8LPMQ56

The same real-world entity, resolved across sources.

/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
- 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
- HG CATALYST UK LIMITED· beneficial owner87.5%· 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

Walk the full UBO chain

13 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on GROUP HOLDCO 1 LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · 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

/05

People & control

19 parties · 7 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BATCHELOR, Steven James
- director · British · appointed 2022-06-04 · Companies House
●
BOUGH, Stephen
- director · British · appointed 2022-10-31 · Companies House
●
BROCKMAN, Matthew Edward
- director · British · appointed 2022-06-04 · Companies House
●
CLINE, Alan
- director · American · appointed 2023-02-13 · Companies House
●
HUMPHRIES, Nicholas James
- director · British · appointed 2022-06-04 · Companies House
●
SIMSON, Justin Von
- director · German · appointed 2022-06-04 · Companies House
●
SUKAWATY, Andrew
- director · American · appointed 2022-10-31 · Companies House
●
ALI, Moynul
- director · British · appointed 2022-01-24 · resigned · Companies House
●
GROUP HOLDCO 1 LIMITED
Also holds roles at 13 other companies
- HGCAPITAL LLPbeneficial owner
- HG HUSKY NOMINEES LIMITEDbeneficial owner
- HG SATURN 4 B L.P.beneficial owner
●
HG CATALYST UK LIMITED
Also holds roles at 1 other company
- HG POOLED MANAGEMENT LIMITEDbeneficial owner
■
Hg Incorporations Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-10-31 · CH · PSC register
Also holds roles at 79 other companies
- FERN MIDCO LIMITEDbeneficial owner
- FUSION EQUITY (C) SUB-AGGREGATOR L.P.beneficial owner
- FUSION EQUITY (P) SUB-AGGREGATOR L.P.beneficial owner
●
HG SATURN 4 B L.P.
Also holds roles at 3 other companies
- HG INCORPORATIONS LIMITEDbeneficial owner
- HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITEDbeneficial owner
- HG POOLED MANAGEMENT LIMITEDbeneficial owner
●
HG SATURN 4 E L.P.
Also holds roles at 3 other companies
- HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITEDbeneficial owner
- HG INCORPORATIONS LIMITEDbeneficial owner
- HG POOLED MANAGEMENT LIMITEDbeneficial owner
●
HG SATURN 4 H L.P.
Also holds roles at 4 other companies
- HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITEDbeneficial owner
- HG INCORPORATIONS LIMITEDbeneficial owner
- Minister For Finance Of The Government Of Singaporebeneficial owner
●
HGCAPITAL LLP
Also holds roles at 47 other companies
- FUSION EQUITY (P) SUB-AGGREGATOR L.P.beneficial owner
- FUSION EQUITY (C) SUB-AGGREGATOR L.P.beneficial owner
- HG TITAN 2 NOMINEES LIMITEDbeneficial owner
●
JESSOP, Andrew David
- director · British · appointed 2022-01-24 · resigned · Companies House
■
Lux Topco 1 Sarl
- corporate PSC · 75–100% shares · Luxembourg · ceased 2022-10-31 · CH · PSC register
●
MARSHALL, Phil
- director · British · appointed 2022-12-05 · resigned · Companies House
●
TITAN SUB-AGGREGATOR L.P.
Also holds roles at 2 other companies
- HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITEDbeneficial owner
- HG INCORPORATIONS LIMITEDbeneficial owner

19 parties · 7 current. Ceased and resigned records are retained as history.

/06

Common questions

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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GROUP HOLDCO 1 LIMITED. 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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