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Nom

Hnvr Midco Limited

Adresse
12th Floor, Broadgate Tower
20 Primrose Street,
London
EC2A 2EW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 octobre 2017
Company Register Address 7th Floor Tower 42
London
EC2N 1HN
Société Numéro de Registre 09957377 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Gnva Acquisitions Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hnvr Topco Limited Status: Active Notified: 07/06/2016 Companies House Number: 10209686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Dunning, Abigail Jane 20 Primrose Street, London, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 09/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Grant, Joanne Ellen 20 Primrose Street, London, United Kingdom Status: Active Notified: 05/02/2018 Role: Secretary
    Huntley, Stephen Nicholas 20 Primrose Street, London, United Kingdom Status: Active Notified: 17/12/2020 Date of Birth: 06/1973 Occupation: Private Equity Senior Principal Role: Director Country of Residence: United Kingdom Nationality: British
    Jonas, Guillermo 20 Primrose Street, London, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Wheatley, Richard Stuart 20 Primrose Street, London, United Kingdom Status: Active Notified: 17/07/2018 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Hnvr Holdco Limited Status: Active Notified: 08/06/2016 Companies House Number: 10221476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors