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Nom	HG Pooled Management Limited
Adresse	2 More London Riverside London SE1 2AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02055886 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Group Holdco 1 Limited Status: Active Notified: 31/10/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hgcapital Llp Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2022 Companies House Number: Oc301825 Nature of Control

Ownership of shares - 75% or more

GB Lux Topco 1 Sarl Status: Ceased Notified: 31/10/2022 Ceased: 31/10/2022 Companies House Number: B263996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Batchelor, Steven James London Status: Active Notified: 31/03/2018 Date of Birth: 11/1977 Occupation: Private Equity Investor Role: Director Country of Residence: England Nationality: British

Brockman, Matthew Edward London Status: Active Notified: 31/03/2018 Date of Birth: 12/1970 Occupation: Private Equity Investor Role: Director Country of Residence: United Kingdom Nationality: British

Humphries, Nicholas James London Status: Active Notified: 21/09/2007 Date of Birth: 12/1967 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Bergel Midco Limited Status: Active Notified: 14/01/2020 Companies House Number: 12403258 Nature of Control

Significant influence or control as firm

GB Devaron (UK) Limited Status: Active Notified: 12/08/2019 Companies House Number: 10688989 Nature of Control

Ownership of shares - 75% or more

GB Hgcapital 6 Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 09092951 Nature of Control

Ownership of shares - 75% or more

GB Hgcapital 7 Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 09093703 Nature of Control

Ownership of shares - 75% or more

GB Onedid LTD Status: Active Notified: 21/03/2022 Companies House Number: 13453286 Nature of Control

Significant influence or control

GB Sterling Holdco LTD Status: Active Notified: 30/11/2020 Companies House Number: 13049729 Nature of Control

Significant influence or control

GB Ullink UK Holdco 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2018 Companies House Number: 09075500 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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HG Pooled Management Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (7)