HG Pooled Management Limited
- Company number
- 02055886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 1986
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Group Holdco 1 Limited (612 companies)
Registered office
Previous names
- MPE Pooled Management Limited (until 14 Jun 2001)
- Third Grosvenor Limited (until 26 Sep 2000)
- Grosvenor Development Capital Management Limited (until 20 Aug 1987)
- Grosvenor Equity Management Limited (until 14 Nov 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIAN, Jean-Baptiste Vincent Roger Robert | Director | 16 Oct 2026 | |
| BROCKMAN, Matthew Edward | Director | 31 Mar 2018 | |
| BATCHELOR, Steven James | Director | 31 Mar 2018 | |
| HUMPHRIES, Nicholas James, Mr. | Director | 21 Sep 2007 | |
| ARMITAGE, Ian | Director | 21 Feb 1994 | 1 Dec 2012 |
| SHARMAN, Jeremy William | Director | 11 Dec 2000 | 25 Jul 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Group Holdco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2022 | |
| Lux Topco 1 Sarl | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2022 | 31 Oct 2022 |
| Hgcapital Llp | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Oct 2022 |
Accounts
Connections
Controls
- Asyst UK Topco Limited (14077050)
- Azets Holdings Limited (06365189)
- Azets Ireland Holdco Limited (14622292)
- Baldwins Management Services LLP (OC300188)
- Bergel Midco Limited (12403258)
- Blick Rothenberg Holdco Limited (10242676)
- Blick Rothenberg Limited (10238654)
- BR Axiom Limited (16573450)
- Bright Sg Limited (04664435)
- Broom Midco Limited (16131091)
Directors’ other companies
- BATCHELOR, Steven James - Director at Hgcapital 6 Nominees Limited
- BATCHELOR, Steven James - Director at HG Titan 2 Nominees Limited
- BATCHELOR, Steven James - Director at Dogmer4 Limited
- BATCHELOR, Steven James - Director at HG Genesis 9 Nominees Limited
- BATCHELOR, Steven James - Director at HG Mercury 3 Nominees Limited
- BATCHELOR, Steven James - Director at HG Capital Trustee Company Limited
- BATCHELOR, Steven James - Director at HG Incorporations Limited
- BATCHELOR, Steven James - Director at Hgcapital Nominees Limited
- BATCHELOR, Steven James - Director at Hgcapital Initial Gp Limited
- BATCHELOR, Steven James - Director at Morse-Hamilton Limited
Companies at the same address
- Dogmer4 Limited (06092715)
- HG Capital Trustee Company Limited (04636798)
- HG Incorporations Limited (04572042)
- Hgcapital Initial Gp Limited (04058098)
- Hgcapital LLP (OC301825)
- Hgcapital Nominees Limited (05650156)
- Hgcapital Trust PLC (01525583)
- Terra Firma Capital Partners I (LP008049)