OpenCompanies

Hc-One Upper Midco Limited

Company number
09089978
Status
Active
Type
Private Limited Company
Incorporated
17 Jun 2014
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Hc-One Finco Limited (19 companies)

Registered office

5 Churchill Place
10th Floor
London
E14 5HU

Previous names

  • FC Skyfall Upper Midco Ltd (until 24 Aug 2021)

Officers

NameRoleAppointedResigned
MANRIQUE CHARRO, Jorge Director 24 Oct 2025

Control

NameNature of controlNotifiedCeased
Fc Skyfall (Uk) Financeco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Apr 2021 27 Apr 2021
Hc-One Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Apr 2021

Accounts

Connections

Owned by

Hc-One Upper Midco Limited → Hc-One Holdings LimitedHc-One Finco Limited

Controls

Directors’ other companies

Registered address

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

Data