Fagus Holdco PLC

Company number: 13971923
Status: Liquidation
Type: Public Limited Company
Incorporated: 11 Mar 2022
Nature of business: Financial intermediation not elsewhere classified
Corporate group: GMV Nominees Ltd (48417 companies)

Registered office

18a Capricorn Centre
Cranes Farm Road
Basildon
SS14 3JJ

Previous names

Haya Holdco 2 PLC (until 21 Sep 2023)

Officers

Name	Role	Appointed	Resigned
DE BRUNNER, Aidan Whiteman	Director	6 Sep 2023

Control

Name	Nature of control	Notified	Ceased
Csc Corporate Services (Uk) Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	11 Mar 2022	11 Mar 2022
Haya Holdco 1 Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	11 Mar 2022	5 Sep 2023
Fagus Topco Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	5 Sep 2023

Accounts

Year ended
31 Dec 2023
31 Dec 2022

Connections

Owned by

Fagus Holdco PLC → Fagus Topco Limited → CSC Corporate Services (UK) Limited → CSC Capital Markets UK Limited → CSC Capital Markets Holding Company Limited → CSC Financial Services Holdings Limited

Directors’ other companies

DE BRUNNER, Aidan Whiteman - Director at Thames Water Utilities Finance PLC
DE BRUNNER, Aidan Whiteman - Director at Dataworks Technology Ltd
DE BRUNNER, Aidan Whiteman - Director at Thames Water Super Senior Issuer PLC
DE BRUNNER, Aidan Whiteman - Director at Emperic Limited
DE BRUNNER, Aidan Whiteman - Director at Concerts For Carers Ltd
DE BRUNNER, Aidan Whiteman - Director at Burkina Health Foundation Limited
DE BRUNNER, Aidan Whiteman - Director at Plataforma Ltd
DE BRUNNER, Aidan Whiteman - Director at We Are Sweet Ltd
DE BRUNNER, Aidan Whiteman - Director at BPL Realisations Limited
DE BRUNNER, Aidan Whiteman - Director at Thames Water Utilities Holdings Limited

Registered address

397 companies are registered at this address - likely a registration agent.

Data