OpenCompanies

118 Group Holdings Ltd

Company number
10298457
Status
Active
Type
Private Limited Company
Incorporated
27 Jul 2016
Nature of business
Activities of other holding companies n.e.c.

Registered office

62 Anchorage Road
Anchorage Road
Sutton Coldfield
B74 2PG

Previous names

  • Hamsard 3427 Limited (until 18 Sep 2017)

Officers

NameRoleAppointedResigned
PRESTON, Kelly Louise Director 5 Mar 2024 8 Jul 2026

Control

NameNature of controlNotifiedCeased
Squire Patton Boggs Directors Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
27 Jul 2016 23 Mar 2017
Mr Patrick Julian Bradshaw Significant Influence Or Control 23 Mar 2017 12 May 2019
Prudential Financial Inc Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
23 Mar 2022 29 Sep 2022
Pcp V Cayman Aiv, L.P. Voting Rights 50 To 75 Percent 15 Nov 2021 8 Sep 2023
Pgim Private Capital Fund (Ireland) Icav Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Sep 2023
Mr Paul James Spinks Significant Influence Or Control 23 Mar 2017

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - 1
31 Dec 2024 - - - 97
31 Dec 2023 - - - 95
31 Dec 2022 - - - 98
31 Dec 2021 £11,481,543 - - 124
31 Dec 2020 - -£12,058,603 £252 0
31 Dec 2019 - -£8,175,906 £253 146
31 Dec 2018 - - - -
31 Dec 2017 - - - -

Connections

Companies at the same address

Data