OpenCompanies

Hamsard 3468 Limited

Company number
10904011
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 2017
Nature of business
Dormant Company

Registered office

Sterling House
Grimbald Crag Close
Knaresborough
HG5 8PJ

Officers

NameRoleAppointedResigned
BALLINGER, Dale Gary Director 17 Nov 2025 30 Apr 2026
LARCOMBE, Claire Elizabeth Director 26 Aug 2017

Control

NameNature of controlNotifiedCeased
Squire Patton Boggs Directors Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Aug 2017 23 Aug 2017
Ldc (Managers) Limited Significant Influence Or Control 26 Aug 2017 26 Aug 2017
Ldc Equity Vi Lp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Aug 2017 26 Aug 2017
Ldc Vi Lp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Aug 2017 26 Aug 2017
Ldc Parallel Vi Lp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Aug 2017 26 Aug 2017
Mr Peter Anthony Mangion Ownership Of Shares 25 To 50 Percent 23 Aug 2017 26 Aug 2017
Ldc (Managers) Limited Significant Influence Or Control 26 Aug 2017 30 Sep 2021
Alexander Knaster Significant Influence Or Control 30 Sep 2021 22 Oct 2021
Kevin O’Flaherty Significant Influence Or Control 22 Oct 2021 25 Mar 2022
Mikhail Fridman Ownership Of Shares 25 To 50 Percent 30 Sep 2021 25 Mar 2022

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
23 Aug 2017 Dormant £1 £1

Connections

Controls

Directors’ other companies

Companies at the same address

Data