# Macula Hedgeco 1 Limited

## Details

- **Company number:** [16140515](https://find-and-update.company-information.service.gov.uk/company/16140515)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 2024
- **Registered office:** 2ND FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEMMANT, Alan John | director | 17 Dec 2024 |  |
| CLOVER, Timothy James, Mr | director | 17 Dec 2024 |  |
| ROBINSON, Philip Michael | director | 17 Dec 2024 |  |
| ALLAN, David Geoffrey, Mr | director | 17 Dec 2024 |  |
| SALTGATE (UK) LIMITED | corporate-secretary | 17 Dec 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macula Bidco Limited | ownership-of-shares-75-to-100-percent | 17 Dec 2024 |  |






## Directors' other companies

- [ALLAN, David Geoffrey, Mr](/person/5660652) - director at [Macula Hedgeco 2 Limited](/company/16141213)
- [ALLAN, David Geoffrey, Mr](/person/5660652) - director at [Macula Holdco Limited](/company/13481505)
- [ALLAN, David Geoffrey, Mr](/person/5660652) - director at [Macula Bidco Limited](/company/13474446)
- [CLOVER, Timothy James, Mr](/person/5660653) - director at [Macula Bidco Limited](/company/13474446)
- [CLOVER, Timothy James, Mr](/person/5660653) - director at [Macula Holdco Limited](/company/13481505)
- [CLOVER, Timothy James, Mr](/person/5660653) - director at [Macula Hedgeco 2 Limited](/company/16141213)
- [CLOVER, Timothy James, Mr](/person/5660653) - director at [Macula Cleanco Limited](/company/13481552)
- [HEMMANT, Alan John](/person/5695427) - director at [Macula Cleanco Limited](/company/13481552)
- [HEMMANT, Alan John](/person/5695427) - director at [Macula Bidco Limited](/company/13474446)
- [HEMMANT, Alan John](/person/5695427) - director at [Macula Hedgeco 2 Limited](/company/16141213)



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- [AP Falkor Holdco Limited](/company/16613210) (16613210)