LIVE · CORPUS
The finding
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 13
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 12
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-12-09
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 2 More London Riverside, London, SE1 2AP
Low
Risk
HGCAPITAL NOMINEES LIMITED is a ltd registered in GB, incorporated 2005-12-09 (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
- HGCAPITAL NOMINEES LIMITED
Holdings / subsidiaries
- HGCAPITAL NOMINEES LIMITED
Walk the full UBO chain
12 hops lockedStandard
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther 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.
- 05650156
- Status
- active
- Type
- ltd
- Incorporated
- 2005-12-09
- Registered office
- 2 More London Riverside, London, SE1 2AP
- SIC
- 64999
Officers · 2 active
- ALI, Moynuldirector · British · appt 2024-05-07
- BATCHELOR, Steven Jamesdirector · British · appt 2018-03-31
- 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 2005-12-20
- SISEC LIMITED(resigned)corporate nominee secretary · appt 2005-12-09
- ARMITAGE, Ian(resigned)director · British · appt 2005-12-20
- BOUGH, Stephen Michael(resigned)director · British · appt 2005-12-20
- JACOB, Frances Carol(resigned)director · British · appt 2005-12-20
- JESSOP, Andrew David(resigned)director · British · appt 2015-02-10
- TURNER, Nicholas Timothy(resigned)director · British · appt 2009-07-31
- LOVITING LIMITED(resigned)corporate nominee director · appt 2005-12-09
Beneficial owners · PSC · 1 current
- ■Hg Investment Managers Limited75–100% sharescorporate PSC · England · ceased 2017-01-26 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
56 other rolesWhere 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.
Hg Investment Managers Limited
- ASPER RENEWABLES (NOMINEES) LIMITEDbeneficial owner
- Ms Frances Carol Jacobbeneficial owner
- Mr Ian Armitagebeneficial owner
- ROWAN NOMINEES LIMITEDbeneficial owner
HGCAPITAL LLP
- GROUP HOLDCO 1 LIMITEDbeneficial owner
- FUSION EQUITY (P) SUB-AGGREGATOR L.P.beneficial owner
- FUSION EQUITY (C) SUB-AGGREGATOR L.P.beneficial owner
- HG TITAN 2 NOMINEES LIMITEDbeneficial owner
- HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITEDbeneficial owner
- HG SATURN 3 B L.P.beneficial owner
- HG POOLED MANAGEMENT LIMITEDbeneficial owner
- ALDERAAN SECOND GENERAL PARTNER LLPbeneficial owner
- HG MERCURY 4 B L.P.beneficial owner
- HG SATURN NOMINEES LIMITEDbeneficial owner
- GROUP HOLDCO 1 LIMITEDbeneficial owner
- HG SATURN 2 NOMINEES LIMITEDbeneficial owner
- HGT TRANSITION CAPITAL NOMINEES LIMITEDbeneficial owner
- HG TITAN 1 FEEDER L.P.beneficial owner
- ASPER RENEWABLES (NOMINEES) LIMITEDbeneficial owner
- HG TITAN 1 US AIV FEEDER L.P.beneficial owner
- HGCAPITAL INITIAL GP LIMITEDbeneficial owner
- Group Holdco 1 Limitedbeneficial owner
- HG CAPITAL TRUSTEE COMPANY LIMITEDbeneficial owner
- HG TITAN 2 B L.P.beneficial owner
- HG TITAN 1 NOMINEES LIMITEDbeneficial owner
- HG TITAN 2 EUR B L.P.beneficial owner
- HG SATURN FAF L.P.beneficial owner
- HG GENESIS 9 NOMINEES LIMITEDbeneficial owner
- HG GENESIS 9 B L.P.beneficial owner
- HG GENESIS 10 E L.P.beneficial owner
- HG SATURN P&E CO-INVEST L.P.beneficial owner
- HGT LTC NOMINEES LIMITEDbeneficial owner
- VEGA GP LPbeneficial owner
- HG GENESIS 11 H L.P.beneficial owner
- HG MERCURY 5 H L.P.beneficial owner
- HG GENESIS 11 B L.P.beneficial owner
- HG MERCURY 5 B L.P.beneficial owner
- HG SATURN 3 E L.P.beneficial owner
- HG MERCURY 4 NOMINEES LIMITEDbeneficial owner
- HG MERCURY 3 B L.P.beneficial owner
- HG MERCURY 4 E L.P.beneficial owner
- HG SATURN 2 B L.P.beneficial owner
- HG SATURN 3 NOMINEES LIMITEDbeneficial owner
- HGT NOMINEES LIMITEDbeneficial owner
- HG RENEWABLE POWER GP (SCOTLAND) LIMITEDbeneficial owner
- HG INCORPORATIONS LIMITEDbeneficial owner
- HGCAPITAL SECOND GENERAL PARTNER LLPbeneficial owner
- HG TITAN 1 B L.P.beneficial owner
- HG TITAN 2 FEEDER L.P.beneficial owner
- HG MERCURY 3 NOMINEES LIMITEDbeneficial owner
- HG GENESIS 10 NOMINEES LIMITEDbeneficial owner
- HG GENESIS 10 B L.P.beneficial owner
Achilles Group Holdings Limited
- Achilles Subholdings Limitedbeneficial owner
- Mr Sturla Sandbeneficial owner
- Pe1a Lpbeneficial owner
- HG POOLED MANAGEMENT LIMITEDbeneficial owner