# HG Pooled Management Limited

## Details

- **Company number:** [02055886](https://find-and-update.company-information.service.gov.uk/company/02055886)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Sep 1986
- **Registered office:** 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (565 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |





## Controls

- [Asyst UK Topco Limited](/company/14077050) (14077050)
- [Azets Holdings Limited](/company/06365189) (06365189)
- [Azets Ireland Holdco Limited](/company/14622292) (14622292)
- [Bergel Midco Limited](/company/12403258) (12403258)
- [Blick Rothenberg Holdco Limited](/company/10242676) (10242676)
- [Blick Rothenberg Limited](/company/10238654) (10238654)
- [BR Axiom Limited](/company/16573450) (16573450)
- [Bright Sg Limited](/company/04664435) (04664435)
- [Broom Midco Limited](/company/16131091) (16131091)
- [Caseware Europe Limited](/company/04522082) (04522082)




## Companies at the same address

- [Dogmer4 Limited](/company/06092715) (06092715)
- [HG Capital Trustee Company Limited](/company/04636798) (04636798)
- [HG Incorporations Limited](/company/04572042) (04572042)
- [Hgcapital Initial Gp Limited](/company/04058098) (04058098)
- [Hgcapital LLP](/company/OC301825) (OC301825)
- [Hgcapital Nominees Limited](/company/05650156) (05650156)
- [Hgcapital Trust PLC](/company/01525583) (01525583)
- [Terra Firma Capital Partners I](/company/LP008049) (LP008049)