OpenCompanies

H3cg Jv Co Limited

Company number
15601438
Status
Active
Type
Private Limited Company
Incorporated
28 Mar 2024
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Herep Iii Cg Midco Limited (3 companies)

Registered office

8 Sackville Street
London
W1S 3DG

Officers

NameRoleAppointedResigned
HOLDEN, Eva Director 2 Aug 2024
BAINS, Richard Warren Director 28 Mar 2024

Control

NameNature of controlNotifiedCeased
Laura Elizabeth Hines-Pierce Significant Influence Or Control 28 Mar 2024 28 Mar 2024
Jeffrey Constable Hines Significant Influence Or Control 28 Mar 2024 28 Mar 2024
Herep Iii Cg Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Mar 2024

Accounts

Connections

Owned by

H3cg Jv Co Limited → Herep Iii Cg Midco Limited

Controls

Directors’ other companies

Registered address

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

Data