# Aldrin Holdings Limited

## Details

- **Company number:** [12922818](https://find-and-update.company-information.service.gov.uk/company/12922818)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Oct 2020
- **Registered office:** ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (557 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BINNS, Robert Hugh | director | 3 Oct 2022 | 31 Aug 2026 |
| BROWNELL, Elizabeth Helen | director | 31 Aug 2026 |  |
| SEELEY, Patrick Jon | director | 31 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hg Incorporations Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Oct 2020 | 18 Dec 2020 |
| Hg Pooled Management Limited | significant-influence-or-control | 18 Dec 2020 | 3 Oct 2022 |
| Asyst Uk Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 29 Sep 2022 |  |




## Owned by

Aldrin Holdings Limited → [Asyst UK Bidco Limited](/company/14077054) → [Asyst UK Midco Limited](/company/14077056) → [Asyst UK Topco Limited](/company/14077050) → [HG Pooled Management Limited](/company/02055886)



## Controls

- [Aldrin Mid-Holdings Limited](/company/12929626) (12929626)



## Directors' other companies

- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Maxoptra Limited](/company/11614390)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Access Paysuite Ltd](/company/04595169)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Access Accounting Limited](/company/06900276)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Asyst UK Bidco Limited](/company/14077054)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Access Aud Ltd](/company/13520398)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Access Overseas Company Holdings Limited](/company/11722318)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Wireless Social Limited](/company/04687411)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Fonn Ltd](/company/12312957)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Lightyear Cloud UK Ltd](/company/NI648587)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Access Usd Ltd](/company/14453533)



## Companies at the same address

- [Access Accounting Limited](/company/06900276) (06900276)
- [Access Aud Ltd](/company/13520398) (13520398)
- [Access Overseas Company Holdings Limited](/company/11722318) (11722318)
- [Access Paysuite Ltd](/company/04595169) (04595169)
- [Access Technology Group Limited](/company/05575609) (05575609)
- [Access UK Ltd](/company/02343760) (02343760)
- [Access Usd Ltd](/company/14453533) (14453533)
- [Alcuris Ltd](/company/09895397) (09895397)
- [Aldrin Bidco Limited](/company/12885966) (12885966)
- [Aldrin Mid-Holdings Limited](/company/12929626) (12929626)