HG POOLED MANAGEMENT LIMITED

Company number 02055886 ·

Active

2 active / 2 ceased · persons with significant control

Group Holdco 1 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-31
Correspondence address
2, More London Riverside, London, SE1 2AP, England
Legal form
Private Limited Company

Hgcapital Llp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
2, More London Riverside, London, SE1 2AP, England
Legal form
Limited Partnership
Place registered
Uk Companies House
Registration number
Oc301825
Country registered
England And Wales

Lux Topco 1 Sarl

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-31
Ceased on
2022-10-31
Correspondence address
1 Rue Hildegard Von Bingen, L-1282, Luxembourg, Luxembourg
Legal form
Private Limited Company
Place registered
Luxembourg Trade And Companies Register
Registration number
B263996
Country registered
Luxembourg

Hgcapital Llp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2022-10-31
Correspondence address
2, More London Riverside, London, SE1 2AP, England
Legal form
Limited Partnership
Place registered
Uk Companies House
Registration number
Oc301825
Country registered
England And Wales