OpenCompanies

Hamsard 3215621 Midco Limited

Company number
17294428
Status
Active
Type
Private Limited Company
Incorporated
22 Jun 2026
Nature of business
Dormant Company
Corporate group
ECI Partners LLP (162 companies)

Registered office

264 Banbury Road
Oxford
OX2 7DY

Previous names

  • Hamsard 3846 Limited (until 29 Jul 2026)
  • Project Brooklands Midco Limited (until 31 Jul 2026)
  • Hamsard 3215621 Midco Limited (until 2 Oct 2026)

Officers

NameRoleAppointedResigned
SMITH, Campbell Jonathan Holdich Director 7 Sep 2026
O'CONNELL, Donal Peter Director 7 Sep 2026
BUTLER, Michael Director 29 Jul 2026
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate-Director 22 Jun 2026 29 Jul 2026
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate-Secretary 22 Jun 2026 29 Jul 2026
WILKINSON, Andrew James Director 22 Jun 2026 29 Jul 2026

Control

NameNature of controlNotifiedCeased
Hamsard 3215621 Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jul 2026
Squire Patton Boggs Directors Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jun 2026 29 Jul 2026

Connections

Owned by

Hamsard 3215621 Midco Limited → Hamsard 3215621 Topco Limited → ECI 12 Nominees Limited → ECI Partners LLP

Controls

Directors’ other companies

Registered address

402 companies are registered at this address - likely a registration agent.

Data