OpenCompanies

HBV One Ltd

Company number
17286819
Status
Active
Type
Private Limited Company
Incorporated
19 Jun 2026
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
2g Authenticity Ltd (6 companies)

Registered office

66 Paul Street
London
EC2A 4NA

Officers

NameRoleAppointedResigned
GUIVARCH, Pierre Raymond Herve Director 19 Jun 2026

Control

NameNature of controlNotifiedCeased
Ardema Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Jun 2026

Connections

Owned by

HBV One Ltd → Ardema Ltd

Directors’ other companies

Registered address

11,807 companies are registered at this address - likely a registration agent.

Data