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Nom

Hgcapital 7 Nominees Limited
Adresse
2 More London Riverside
London
SE1 2AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09093703 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hg Pooled Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02055886 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Ali, Moynul London Status: Active Notified: 07/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Batchelor, Steven James London Status: Active Notified: 31/03/2018 Date of Birth: 11/1977 Occupation: Private Equity Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Jessop, Andrew David London, United Kingdom Status: Ceased Notified: 19/06/2014 Ceased: 07/05/2024 Date of Birth: 02/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB A-Plan Group LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Companies House Number: 09341484 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Azets Holdings Limited Status: Ceased Notified: 31/10/2016 Ceased: 31/10/2023 Companies House Number: 06365189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cogidocs Holdings Limited Status: Ceased Notified: 05/12/2018 Ceased: 31/10/2023 Companies House Number: 11712188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gorilla Holdings Limited Status: Ceased Notified: 02/06/2023 Ceased: 31/10/2023 Companies House Number: 13189554 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kinapse Bidco Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09966224 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Kinapse Midco Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09964231 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Kinapse Topco Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/08/2018 Companies House Number: 09964306 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •