Hamsard 3789 Limited
- Company number
- 15937381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- ECI Partners LLP (163 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM, Judith | Director | 24 Oct 2024 | |
| STEAD, Jonathan | Director | 24 Oct 2024 | |
| GRAHAM, David Henry | Director | 24 Oct 2024 | |
| MCCORMACK, Peter Douglas | Director | 24 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hamsard 3788 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2024 | |
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2024 | 18 Oct 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
Hamsard 3789 Limited → Hamsard 3788 Limited → ECI 12 Nominees Limited → ECI Partners LLP
Controls
- Hamsard 3790 Limited (15937434)
Directors’ other companies
- GRAHAM, David Henry - Director at Hamsard 3790 Limited
- GRAHAM, David Henry - Director at Hamsard 3788 Limited
- GRAHAM, Judith - Director at Hamsard 3788 Limited
- GRAHAM, Judith - Director at Hamsard 3790 Limited
- MCCORMACK, Peter Douglas - Director at Project Orlando Topco Limited
- MCCORMACK, Peter Douglas - Director at Hamsard 3790 Limited
- MCCORMACK, Peter Douglas - Director at Hamsard 3788 Limited
- MCCORMACK, Peter Douglas - Director at Cmap Software Limited
- MCCORMACK, Peter Douglas - Director at Cmap Global Limited
- MCCORMACK, Peter Douglas - Director at Cmap Group Limited
Companies at the same address
- Cmap Global Limited (09730687)
- Cmap Group Limited (09729452)
- Cmap Software Limited (09732010)
- Hamsard 3788 Limited (15937387)
- Hamsard 3790 Limited (15937434)
- Project Orlando Bidco Limited (12350752)
- Project Orlando Topco Limited (12350595)