# Fagus Holdco PLC

## Details

- **Company number:** [13971923](https://find-and-update.company-information.service.gov.uk/company/13971923)
- **Status:** Liquidation
- **Type:** Public Limited Company
- **Incorporated:** 11 Mar 2022
- **Registered office:** 18A CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, SS14 3JJ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## Previous names

- Haya Holdco 2 PLC (until 21 Sep 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOWACKI, John Paul | director | 11 Mar 2022 | 15 Mar 2022 |
| STRONG, Gerald (Liam) Porter | director | 6 Apr 2022 | 6 Sep 2023 |
| DANCAUSA TREVINO, Enrique | director | 6 Apr 2022 | 6 Sep 2023 |
| MAAS, Cornelis | director | 15 Mar 2022 | 6 Sep 2023 |
| DE BRUNNER, Aidan Whiteman | director | 6 Sep 2023 |  |
| CSC DIRECTORS (NO.1) LIMITED | corporate-director | 11 Mar 2022 |  |
| CSC CORPORATE SERVICES (UK) LIMITED | corporate-secretary | 11 Mar 2022 |  |
| CSC DIRECTORS (NO.2) LIMITED | corporate-director | 11 Mar 2022 |  |



## 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 |  |




## Owned by

Fagus Holdco PLC → [Fagus Topco Limited](/company/15065565) → [CSC Corporate Services (UK) Limited](/company/10831084) → [CSC Capital Markets UK Limited](/company/10780001) → [CSC Capital Markets Holding Company Limited](/company/10779544) → [CSC Financial Services Holdings Limited](/company/10763268)




## Directors' other companies

- [DE BRUNNER, Aidan Whiteman](/person/7760068) - director at [Thames Water Utilities Finance PLC](/company/02403744)
- [DE BRUNNER, Aidan Whiteman](/person/7760068) - director at [Dataworks Technology Ltd](/company/16158981)
- [DE BRUNNER, Aidan Whiteman](/person/7760068) - director at [Thames Water Super Senior Issuer PLC](/company/16110279)
- [DE BRUNNER, Aidan Whiteman](/person/7760068) - director at [Emperic Limited](/company/12653063)
- [DE BRUNNER, Aidan Whiteman](/person/7760068) - director at [Concerts For Carers Ltd](/company/12575257)
- [DE BRUNNER, Aidan Whiteman](/person/7760068) - director at [Burkina Health Foundation Limited](/company/05857341)
- [DE BRUNNER, Aidan Whiteman](/person/7760068) - director at [Plataforma Ltd](/company/13972107)
- [DE BRUNNER, Aidan Whiteman](/person/7760068) - director at [We Are Sweet Ltd](/company/07744174)
- [DE BRUNNER, Aidan Whiteman](/person/7760068) - director at [BPL Realisations Limited](/company/08493276)
- [DE BRUNNER, Aidan Whiteman](/person/7760068) - director at [Thames Water Utilities Holdings Limited](/company/06195202)



## Registered address

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