HBL UK 3 Limited

Company number: 15364862
Status: Active
Type: Private Limited Company
Incorporated: 20 Dec 2023
Nature of business: Activities of other holding companies n.e.c.

Registered office

Part Ground Floor, The Charter Building
Charter Place
Uxbridge
UB8 1HB

Officers

Name	Role	Appointed	Resigned
KAMBANAROS, Paul	Director	20 Dec 2023	1 Nov 2024
WONG LU YAN, Margaret	Director	18 Nov 2024
RICHART-PINTOR, Xavier	Director	20 Dec 2023
SEGAL, James Adam	Director	20 Dec 2023
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate-Secretary	20 Dec 2023

Control

Name	Nature of control	Notified	Ceased
Hbl Uk 2 Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	20 Dec 2023	11 Dec 2024

Accounts

Year ended
31 Dec 2024

Connections

Directors’ other companies

TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at UCC Europe Finance Limited
TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Lrip E&C H5 Nominee 1 Limited
TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Lrip E&C H11a Nominee 1 Limited
TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Lrip E&C H5 Gp Limited
TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Greenway Infrastructure Capital PLC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at TC Funding Ii Limited
TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Ocean Midco No. 1 Limited
TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Ridge Midco Limited
TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at SMG Gardening (UK) Ltd
TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Ocean Topco No. 1 Limited

Companies at the same address

Data