Hc-One Intermediate Holdco 1 Limited
- Company number
- 09090271
- 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
Previous names
- FC Skyfall Bidco Ltd (until 24 Aug 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fc Skyfall Lower Midco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Jun 2017 |
| Fc Skyfall Intermediate Holdco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2021 | 23 Dec 2021 |
| Fc Skyfall Intermediate Holdco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2021 | 23 Dec 2021 |
| Fc Skyfall Intermediate Holdco 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2017 | 23 Dec 2021 |
| Fc Skyfall Lower Midco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2021 | 24 Dec 2021 |
| Hc-One Upper Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Dec 2021 |
Accounts
Connections
Owned by
Hc-One Intermediate Holdco 1 Limited → Hc-One Upper Midco Limited → Hc-One Holdings Limited → Hc-One Finco Limited
Controls
- Hc-One (Nhp1) Limited (05296579)
- Hc-One (Nhp5) Limited (05555758)
- Hc-One (Nhp6) Limited (05579560)
- Hc-One Intermediate Holdco 2 Limited (10513156)
- Hc-One Limited (07712656)
Registered address
888 companies are registered at this address - likely a registration agent.