---
title: "GROUP HOLDCO 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2841820f-ecc8-5d58-ad42-34c8e7345da4
json: https://whiteintel.dev/api/public/dossier/2841820f-ecc8-5d58-ad42-34c8e7345da4
identifier: oo:GB-COH-13868078
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-13868078`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2841820f-ecc8-5d58-ad42-34c8e7345da4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2841820f-ecc8-5d58-ad42-34c8e7345da4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GROUP HOLDCO 1 LIMITED** — GLEIF · `lei:213800KD86W6V8LPMQ56` — https://whiteintel.dev/entity/4c8408af-be3a-5447-89da-754d1c25a7f2

## Ownership & control

### Owners / controllers

- **GROUP HOLDCO 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2841820f-ecc8-5d58-ad42-34c8e7345da4
- **Lux Topco 1 Sarl** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9415078c-e6a7-4f2f-9c24-a4fa216d0a9a
- **HG INCORPORATIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c8d35bb5-deb5-53b0-90ef-0e4e34ddda8a

### Holdings / subsidiaries

- **HGCAPITAL LLP** (beneficial owner) — https://whiteintel.dev/entity/6df9c99d-3645-5dec-8932-868d74b21197
- **HG HUSKY NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7e3a02d3-03a2-588a-87ed-84449519e32c
- **HG SATURN 4 B L.P.** (beneficial owner) — https://whiteintel.dev/entity/1c100f8a-87d1-52aa-baa0-3627dcdba250
- **TITAN SUB-AGGREGATOR L.P.** (beneficial owner) — https://whiteintel.dev/entity/757c240c-6852-57fb-8aff-ca6920692a32
- **HG SATURN 4 NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b24a631a-5eb4-5e73-ba36-5d86fbe71c8f
- **HG SATURN 4 H L.P.** (beneficial owner) — https://whiteintel.dev/entity/a75bb0b2-c0aa-5d67-bdb8-69345bdb328f
- **HGCAPITAL LLP** (beneficial owner) — https://whiteintel.dev/entity/6df9c99d-3645-5dec-8932-868d74b21197
- **HG SATURN 4 B L.P.** (beneficial owner) — https://whiteintel.dev/entity/1c100f8a-87d1-52aa-baa0-3627dcdba250
- **TITAN SUB-AGGREGATOR L.P.** (beneficial owner) — https://whiteintel.dev/entity/757c240c-6852-57fb-8aff-ca6920692a32
- **HG SATURN 4 NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b24a631a-5eb4-5e73-ba36-5d86fbe71c8f
- **HG CATALYST UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30ead8e0-d93b-5d4a-8b5c-640bab215abb
- **HG SATURN 4 H L.P.** (beneficial owner) — https://whiteintel.dev/entity/a75bb0b2-c0aa-5d67-bdb8-69345bdb328f
- **HG SATURN 4 E L.P.** (beneficial owner) — https://whiteintel.dev/entity/b8bbc6cb-3c0c-5545-981a-5e1d7434ac9f
- **HG MERCURY 5 NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9214cea8-a143-479f-8a07-824d1680778d
- **HG GENESIS 11 NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31f3775b-308c-4ca5-af5b-e481bac1b9f9
- **HG ORION 1 NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/589cb835-4e0b-49db-826d-d2ed541c7831
- **HG HUSKY NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e3a02d3-03a2-588a-87ed-84449519e32c

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

A **8-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:** `13868078`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-01-24
- **Registered office:** 2 More London Riverside, London, SE1 2AP, United Kingdom
- **SIC:** 74990

### Officers

- BATCHELOR, Steven James — director · British · appointed 2022-06-04
- BOUGH, Stephen — director · British · appointed 2022-10-31
- BROCKMAN, Matthew Edward — director · British · appointed 2022-06-04
- CLINE, Alan — director · American · appointed 2023-02-13
- HUMPHRIES, Nicholas James — director · British · appointed 2022-06-04
- SIMSON, Justin Von — director · German · appointed 2022-06-04
- SUKAWATY, Andrew — director · American · appointed 2022-10-31
- ALI, Moynul — director · British · appointed 2022-01-24 · resigned 2022-06-04
- JESSOP, Andrew David — director · British · appointed 2022-01-24 · resigned 2022-06-04
- MARSHALL, Phil — director · British · appointed 2022-12-05 · resigned 2023-03-31

### Beneficial owners (Persons with Significant Control)

- Lux Topco 1 Sarl — 75–100% shares · corporate PSC · Luxembourg — ceased 2022-10-31
- [Hg Incorporations Limited](https://whiteintel.dev/entity/c8d35bb5-deb5-53b0-90ef-0e4e34ddda8a) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-10-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13868078
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13868078

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GROUP HOLDCO 1 LIMITED**. Human view: https://whiteintel.dev/entity/2841820f-ecc8-5d58-ad42-34c8e7345da4 · Structured JSON: https://whiteintel.dev/api/public/dossier/2841820f-ecc8-5d58-ad42-34c8e7345da4._

_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"._