Group Holdco 1 Limited
- Company number
- 13868078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 2022
- Nature of business
- Non-trading company
- Corporate group
- Group Holdco 1 Limited (553 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUMPHRIES, Nicholas James | Director | 4 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lux Topco 1 Sarl | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2022 | 31 Oct 2022 |
| Hg Incorporations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jan 2022 | 31 Oct 2022 |
Connections
Controls
- HG Catalyst UK Limited (14501492)
- HG Genesis 11 Nominees Limited (16362519)
- HG Husky Nominees Limited (15389480)
- HG Mercury 5 Nominees Limited (16361931)
- HG Orion 1 Nominees Limited (17181969)
- HG Saturn 4 B L.P. (SL036851)
- HG Saturn 4 E L.P. (SL037267)
- HG Saturn 4 H L.P. (SL037081)
- HG Saturn 4 Nominees Limited (15987892)
- Hgcapital LLP (OC301825)
Directors’ other companies
- HUMPHRIES, Nicholas James - Director at Sweetgum Topco Limited
- HUMPHRIES, Nicholas James - Director at Second Member (UK) Limited
- HUMPHRIES, Nicholas James - Director at Skoyen Software Ltd
- HUMPHRIES, Nicholas James - Director at Bartec Municipal Technologies Limited
- HUMPHRIES, Nicholas James - Director at Boxwood Topco Limited
- HUMPHRIES, Nicholas James - Director at Bartec Municipal Technologies Holdings Limited
- HUMPHRIES, Nicholas James - Director at Horseshoe Property Limited
Companies at the same address
- 2025 U Co-Invest L.P. (LP024258)
- 2025 V Co-Invest L.P. (LP024255)
- 2025 W Co-Invest L.P. (LP024253)
- 2025 X Co-Invest L.P. (LP024260)
- 2025 Y Co-Invest L.P. (LP024250)
- 2025 Z Co-Invest L.P. (LP024251)
- Alderaan Second General Partner LLP (OC396902)
- Chenprosper Online Mall Limited (16723925)
- Eureka Bidco Limited (17194029)
- HG 2021 B Co-Invest L.P. (LP021545)