# HGH Finance Limited

## Details

- **Company number:** [13645436](https://find-and-update.company-information.service.gov.uk/company/13645436)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Sep 2021
- **Registered office:** ONE, CREECHURCH PLACE, LONDON, EC3A 5AF
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAIG, Mark Skimming | director | 27 Sep 2021 | 17 Feb 2026 |
| PARRY-CROOKE, James Pierre Michael | director | 12 May 2022 | 3 Jul 2026 |
| VON ALVENSLEBEN, Albrecht Johann Friedrich Georg | director | 3 Jul 2026 |  |
| PANUCCIO, Susan Lee | director | 17 Feb 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Howden Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jan 2022 | 25 Jan 2022 |
| Hgh Midco 2 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Sep 2021 | 25 Jan 2022 |
| Hgh Midco 2 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jan 2022 |  |




## Owned by

HGH Finance Limited → [HGH Midco 2 Limited](/company/13644440) → [HGH Midco 1 Limited](/company/13642978) → [Howden Group Holdings Limited](/company/02937398)



## Controls

- [HGH Midco 3 Limited](/company/13646017) (13646017)
- [Howden UK Refinance 2 PLC](/company/15326844) (15326844)



## Directors' other companies

- [PANUCCIO, Susan Lee](/person/5615674) - director at [HGH Midco 3 Limited](/company/13646017)
- [PANUCCIO, Susan Lee](/person/5615674) - director at [HGH Midco 1 Limited](/company/13642978)
- [PANUCCIO, Susan Lee](/person/5615674) - director at [HGH Midco 2 Limited](/company/13644440)
- [PANUCCIO, Susan Lee](/person/5615674) - director at [Howden Group Holdings Limited](/company/02937398)
- [VON ALVENSLEBEN, Albrecht Johann Friedrich Georg](/person/5675913) - director at [Qima Partners Group Limited](/company/FC041184)
- [VON ALVENSLEBEN, Albrecht Johann Friedrich Georg](/person/5675913) - director at [Howden Group Holdings Limited](/company/02937398)
- [VON ALVENSLEBEN, Albrecht Johann Friedrich Georg](/person/5675913) - director at [Falcon Newco Limited](/company/FC040739)
- [VON ALVENSLEBEN, Albrecht Johann Friedrich Georg](/person/5675913) - director at [Welling Bidco Limited](/company/17344069)
- [VON ALVENSLEBEN, Albrecht Johann Friedrich Georg](/person/5675913) - director at [Welling Topco Limited](/company/17342886)



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