OpenCompanies

Hc-One (Nhp8) Limited

Company number
03287983
Status
Active
Type
Private Limited Company
Incorporated
5 Dec 1996
Nature of business
Other business support service activities n.e.c.
Corporate group
Hc-One Finco Limited (19 companies)

Registered office

5 Churchill Place
10th Floor
London
E14 5HU

Previous names

  • NHP Securities No. 2 Limited (until 24 Aug 2021)

Control

NameNature of controlNotifiedCeased
Libra Careco Investments 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Dec 2021 21 Dec 2021
Libra Careco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Dec 2021 21 Dec 2021
Nhp Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 May 2017 21 Dec 2021
Hc-One (Nhp1) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Dec 2021

Accounts

Connections

Owned by

Hc-One (Nhp8) Limited → Hc-One (Nhp1) LimitedHc-One Intermediate Holdco 1 LimitedHc-One Upper Midco LimitedHc-One Holdings LimitedHc-One Finco Limited

Registered address

888 companies are registered at this address - likely a registration agent.

Data