OpenCompanies

Hexagon Midco 1 Limited

Company number
13701621
Status
Active
Type
Ltd
Incorporated
25 Oct 2021
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Graphite Capital Management LLP (109 companies)

Registered office

Becket House, 5th Floor, 36 Old Jewry
Old Jewry
London
EC2R 8DD

Officers

NameRoleAppointedResigned
PEEL, Christopher Mark Victor Director 18 Mar 2024 18 Dec 2025
JAMES, Keryn Lee Director 1 Mar 2023 18 Dec 2025
HERRON, Adam Director 18 Dec 2025
BURCHALL, Andrew Jeremy Director 18 Dec 2025
DOLAN, Graham John Anthony Director 18 Dec 2025

Control

NameNature of controlNotifiedCeased
Hexagon Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 Oct 2021

Accounts

Connections

Owned by

Hexagon Midco 1 Limited → Hexagon Topco Limited → Graphite Capital Management LLP

Controls

Directors’ other companies

Companies at the same address

Data