OpenCompanies

Hubexo Topco Limited

Company number
11383835
Status
Active
Type
Private Limited Company
Incorporated
25 May 2018
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Hubexo UK Limited (3 companies)

Registered office

One Trinity Gardens
Broad Chare
Newcastle Upon Tyne
NE1 2HF

Previous names

  • Williams Topco Limited (until 24 Sep 2024)

Officers

NameRoleAppointedResigned
MCINTOSH, Ruth Joanne Director 16 Nov 2018 26 Feb 2021

Control

NameNature of controlNotifiedCeased
Helen Whitfield Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 May 2018 25 May 2018
Mr Richard Paul Waterhouse Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 May 2018 8 Jun 2018
Ldc Vii Lp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Jun 2018 26 Feb 2021
Hubexo Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Feb 2021

Accounts

Connections

Owned by

Hubexo Topco Limited → Hubexo UK Limited

Controls

Companies at the same address

Data