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HGCAPITAL INITIAL GP LIMITED

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Company·GB·oo:GB-COH-04058098
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HGCAPITAL LLPbeneficial owner 87.5%→HGCAPITAL INITIAL GP LIMITED
  2. 2GROUP HOLDCO 1 LIMITEDbeneficial owner→HGCAPITAL LLP
  3. 2GROUP HOLDCO 1 LIMITEDbeneficial owner→HGCAPITAL LLP
  4. 3GROUP HOLDCO 1 LIMITEDbeneficial owner 100%→GROUP HOLDCO 1 LIMITED
  5. 3Lux Topco 1 Sarlbeneficial owner 87.5%→GROUP HOLDCO 1 LIMITED
  6. 3HG INCORPORATIONS LIMITEDbeneficial owner 87.5%→GROUP HOLDCO 1 LIMITED
  7. 4Lux Topco 1 Sarlbeneficial owner 87.5%→HG INCORPORATIONS LIMITED
  8. 4Group Holdco 1 Limitedbeneficial owner 87.5%→HG INCORPORATIONS LIMITED

Company profile· live · Companies House

Company no.
04058098
Status
active
Type
ltd
Incorporated
2000-08-23
Registered office
2 More London Riverside, London, SE1 2AP
SIC
74990
Officers · 2 active
  • ALI, Moynul
    director · British · appt 2024-05-07
  • BATCHELOR, Steven James
    director · British · appt 2018-03-31
  • BOUGH, Stephen Michael(resigned)
    secretary · British · appt 2000-09-29
  • HAMPTON, Alison Jane Douglas(resigned)
    secretary · British · appt 2008-07-11
  • JESSOP, Andrew David(resigned)
    secretary · appt 2015-02-10
  • KITCHING, John Richard Howard(resigned)
    secretary · British · appt 2003-11-05
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2000-08-23
  • ARMITAGE, Ian(resigned)
    director · British · appt 2003-11-05
  • BOUGH, Stephen Michael(resigned)
    director · British · appt 2000-09-29
  • DONALDSON, Craig(resigned)
    director · American · appt 2001-09-04
  • JACOB, Frances Carol(resigned)
    director · British · appt 2003-11-05
  • JESSOP, Andrew David(resigned)
    director · British · appt 2015-02-10
Beneficial owners · PSC · 1 current
  • ■
    Hgcapital Llp
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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