Harworth Catalyst 1 Limited
- Company number
- 13655684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 2021
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (51185 companies)
Registered office
Previous names
- Star UK Pas V Propco Limited (until 4 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTAKER, John Peter | Director | 20 Oct 2026 | |
| BALL, Ian Richard | Director | 20 Oct 2026 | |
| UNDERWOOD, Steven Keith | Director | 20 Oct 2026 | |
| WHITWORTH, Mark | Director | 20 Oct 2026 | |
| SHILLAW, Lynda Margaret | Director | 2 Oct 2024 | 20 Oct 2026 |
| PATMORE, Katerina Jane | Director | 2 Oct 2024 | 20 Oct 2026 |
| BLACKSHAW, Andrew Rowland | Director | 2 Oct 2024 | 20 Oct 2026 |
| HAIGH, Jonathan Michael | Director | 2 Oct 2024 | 20 Oct 2026 |
| AVDONINA, Ekaterina | Director | 1 Oct 2021 | 2 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harworth Investments Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2024 | |
| Kkr & Co. Inc. | Voting Rights 75 To 100 Percent | 1 Oct 2021 | 2 Oct 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Harworth Catalyst 1 Limited → Harworth Investments Holdco Limited → Harworth Estates Limited → Harworth Legacy Holdco Limited → Harworth Estates Property Group Limited → Harworth Group PLC
Directors’ other companies
- BALL, Ian Richard - Director at Flass Lane Management Company Limited
- BALL, Ian Richard - Director at Harworth Estates Investments Limited
- BALL, Ian Richard - Director at Multiply Logistics North Holdings Limited
- BALL, Ian Richard - Director at Benthall Grange (Ironbridge) Management Company Limited
- BALL, Ian Richard - Director at Harworth Bng (Thorne) Limited
- BALL, Ian Richard - Director at Harworth Estates (Waverley Prince) Ltd
- BALL, Ian Richard - Director at Harworth Group PLC
- BALL, Ian Richard - Director at Frian Management Limited
- BALL, Ian Richard - Director at Waverley Community Management Company Limited
- BALL, Ian Richard - Director at Harworth Estates Property Group Limited
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- EOS Inc. Ltd (04006353)
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