# Hamburg Holdco Limited

## Details

- **Company number:** [16534801](https://find-and-update.company-information.service.gov.uk/company/16534801)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 2025
- **Registered office:** GROUND FLOOR INTERCHANGE, 81-85 STATION ROAD, CROYDON, CR0 2RD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Apposite Capital LLP](/group/6073) (110 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POPE, Rory Christian Robert | director | 23 Jun 2025 |  |
| MURRAY, James William Masterson | director | 23 Jun 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hamburg Midco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Jun 2025 |  |




## Owned by

Hamburg Holdco Limited → [Hamburg Midco Limited](/company/13689053) → [Hamburg Topco Limited](/company/13688955) → [Apposite Healthcare Iii Gp LLP](/company/OC432287) → [Apposite Capital LLP](/company/OC318626)



## Controls

- [Hamburg Bidco Limited](/company/13689209) (13689209)



## Directors' other companies

- [MURRAY, James William Masterson](/person/8232074) - director at [Corazon Health Limited](/company/04434615)
- [MURRAY, James William Masterson](/person/8232074) - director at [Hamburg Midco Limited](/company/13689053)
- [MURRAY, James William Masterson](/person/8232074) - director at [Hamburg Bidco Limited](/company/13689209)
- [MURRAY, James William Masterson](/person/8232074) - director at [ILS Plus Ltd](/company/12226698)
- [MURRAY, James William Masterson](/person/8232074) - director at [Active Health Tech Ltd](/company/10530672)
- [MURRAY, James William Masterson](/person/8232074) - director at [Health & Care Management Limited](/company/04702271)
- [MURRAY, James William Masterson](/person/8232074) - director at [Ballard Investment Company Limited](/company/06630791)
- [MURRAY, James William Masterson](/person/8232074) - director at [Excell Medical Reporting Ltd](/company/09554347)
- [MURRAY, James William Masterson](/person/8232074) - director at [Hamburg Topco Limited](/company/13688955)
- [MURRAY, James William Masterson](/person/8232074) - director at [Healthkinect Limited](/company/08337741)



## Companies at the same address

- [Active Health Tech Ltd](/company/10530672) (10530672)
- [Ballard Investment Company Limited](/company/06630791) (06630791)
- [CA Case Management Ltd](/company/06915609) (06915609)
- [Corazon Health Limited](/company/04434615) (04434615)
- [Excell Medical Reporting Ltd](/company/09554347) (09554347)
- [Hamburg Bidco Limited](/company/13689209) (13689209)
- [Hamburg Midco Limited](/company/13689053) (13689053)
- [Hamburg Topco Limited](/company/13688955) (13688955)
- [Health & Care Management Limited](/company/04702271) (04702271)