# Hamsard 3797 Limited

## Details

- **Company number:** [16008462](https://find-and-update.company-information.service.gov.uk/company/16008462)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Oct 2024
- **Registered office:** 4TH FLOOR 107-113 GREAT PORTLAND STREET, LONDON, W1W 6QG
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)



## 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 |  |
| ANDREWS, David | director | 23 Dec 2024 |  |
| GLUCKMAN, Daniel | 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 |  |




## Owned by

Hamsard 3797 Limited → [Hamsard 3796 Limited](/company/16008453) → [LDC (Managers) Limited](/company/02495714) → [Lloyds Development Capital (Holdings) Limited](/company/01107542) → [LBG Equity Investments Limited](/company/02412574) → [Lloyds Banking Group PLC](/company/SC095000)



## Controls

- [Hamsard 3798 Limited](/company/16008444) (16008444)



## Directors' other companies

- [ANDREWS, David](/person/6334756) - director at [Hamsard 3796 Limited](/company/16008453)
- [ANDREWS, David](/person/6334756) - director at [Hamsard 3798 Limited](/company/16008444)
- [GLUCKMAN, Daniel](/person/6334731) - director at [Hamsard 3798 Limited](/company/16008444)
- [GLUCKMAN, Daniel](/person/6334731) - director at [Hamsard 3796 Limited](/company/16008453)
- [PUGH, Ian Richard](/person/6334766) - director at [Play Envy Limited](/company/15096674)
- [PUGH, Ian Richard](/person/6334766) - director at [Precisify Limited](/company/16594505)
- [PUGH, Ian Richard](/person/6334766) - director at [Hamsard 3798 Limited](/company/16008444)
- [PUGH, Ian Richard](/person/6334766) - director at [Hamsard 3796 Limited](/company/16008453)
- [PUGH, Ian Richard](/person/6334766) - director at [Precisify Holdings Limited](/company/16617389)
- [PUGH, Ian Richard](/person/6334766) - director at [Precise.tv Limited](/company/09726409)



## Companies at the same address

- [Hamsard 3796 Limited](/company/16008453) (16008453)
- [Hamsard 3798 Limited](/company/16008444) (16008444)
- [Play Envy Limited](/company/15096674) (15096674)
- [Precise.tv Holdings Limited](/company/11198909) (11198909)
- [Precise.tv Limited](/company/09726409) (09726409)
- [Precisify Holdings Limited](/company/16617389) (16617389)