# Hamsard 3468 Limited

## Details

- **Company number:** [10904011](https://find-and-update.company-information.service.gov.uk/company/10904011)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 2017
- **Registered office:** STERLING HOUSE, GRIMBALD CRAG CLOSE, KNARESBOROUGH, HG5 8PJ
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALLINGER, Dale Gary | director | 17 Nov 2025 | 30 Apr 2026 |
| LARCOMBE, Claire Elizabeth | director | 26 Aug 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|
| 23 Aug 2017 | £1 | £1 |




## Controls

- [Hamsard 3450 Limited](/company/10674971) (10674971)



## Directors' other companies

- [LARCOMBE, Claire Elizabeth](/person/6495593) - director at [DP Bidco Limited](/company/08295214)
- [LARCOMBE, Claire Elizabeth](/person/6495593) - director at [Doff Portland Limited](/company/00421826)
- [LARCOMBE, Claire Elizabeth](/person/6495593) - director at [Midmos Solutions Limited](/company/04848688)
- [LARCOMBE, Claire Elizabeth](/person/6495593) - director at [Brandenburg (UK) Limited](/company/03604238)



## Companies at the same address

- [Agrisense Industrial Monitoring Limited](/company/09803744) (09803744)
- [B&G (Europe) Holding Ltd](/company/09777613) (09777613)
- [Brandenburg (UK) Limited](/company/03604238) (03604238)
- [Brandenburg Holdings Limited](/company/06703020) (06703020)
- [Hamsard 3449 Limited](/company/10674769) (10674769)
- [Hamsard 3450 Limited](/company/10674971) (10674971)
- [Midmos Solutions Limited](/company/04848688) (04848688)
- [Pelsis Holding (UK) Limited](/company/07017720) (07017720)
- [Pelsis Limited](/company/01576542) (01576542)