# Hc-One Intermediate Holdco 1 Limited

## Details

- **Company number:** [09090271](https://find-and-update.company-information.service.gov.uk/company/09090271)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 17 Jun 2014
- **Registered office:** 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Hc-One Finco Limited](/group/16194) (19 companies)


## 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 |  |




## Owned by

Hc-One Intermediate Holdco 1 Limited → [Hc-One Upper Midco Limited](/company/09089978) → [Hc-One Holdings Limited](/company/13260641) → [Hc-One Finco Limited](/company/13256022)



## Controls

- [Hc-One (Nhp1) Limited](/company/05296579) (05296579)
- [Hc-One (Nhp5) Limited](/company/05555758) (05555758)
- [Hc-One (Nhp6) Limited](/company/05579560) (05579560)
- [Hc-One Intermediate Holdco 2 Limited](/company/10513156) (10513156)
- [Hc-One Limited](/company/07712656) (07712656)




## Registered address

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