Hamsard 3797 Limited

Company number: 16008462
Status: Active
Type: Private Limited Company
Incorporated: 9 Oct 2024
Nature of business: Dormant Company
Corporate group: GMV Nominees Ltd (48071 companies)

Registered office

4th Floor 107-113 Great Portland Street
London
W1W 6QG

Officers

Name	Role	Appointed	Resigned
SQUIRE PATTON BOGGS SECRETARIES LIMITED	Corporate-Secretary	9 Oct 2024	16 Dec 2024
JONES, Jonathan James	Director	9 Oct 2024	16 Dec 2024
SQUIRE PATTON BOGGS DIRECTORS LIMITED	Corporate-Director	9 Oct 2024	16 Dec 2024
PUGH, Ian Richard	Director	5 Sep 2025
GLUCKMAN, Daniel	Director	23 Dec 2024
ANDREWS, David	Director	23 Dec 2024
SHMUEL, Nadav Meir	Director	16 Dec 2024

Control

Name	Nature of control	Notified	Ceased
Squire Patton Boggs Directors Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	9 Oct 2024	16 Dec 2024
Hamsard 3796 Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	16 Dec 2024

Connections

Owned by

Hamsard 3797 Limited → Hamsard 3796 Limited → LDC (Managers) Limited → Lloyds Development Capital (Holdings) Limited → LBG Equity Investments Limited → Lloyds Banking Group PLC

Controls

Hamsard 3798 Limited (16008444)

Directors’ other companies

ANDREWS, David - Director at Hamsard 3796 Limited
ANDREWS, David - Director at Hamsard 3798 Limited
GLUCKMAN, Daniel - Director at Hamsard 3798 Limited
GLUCKMAN, Daniel - Director at Hamsard 3796 Limited
PUGH, Ian Richard - Director at Precise.tv Limited
PUGH, Ian Richard - Director at Precisify Limited
PUGH, Ian Richard - Director at Hamsard 3798 Limited
PUGH, Ian Richard - Director at Hamsard 3796 Limited
PUGH, Ian Richard - Director at Precisify Holdings Limited
SHMUEL, Nadav Meir - Director at Precise.tv Limited

Companies at the same address

Data