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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
Accountsfull
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 Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag 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-flag 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-flag 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-flag GB Bergel Midco Limited Status: Active Notified: 14/01/2020 Companies House Number: 12403258 Nature of Control
  • Significant influence or control as firm
  • gb-flag GB Devaron (UK) Limited Status: Active Notified: 12/08/2019 Companies House Number: 10688989 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag 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-flag 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-flag GB Onedid LTD Status: Active Notified: 21/03/2022 Companies House Number: 13453286 Nature of Control
  • Significant influence or control
  • gb-flag GB Sterling Holdco LTD Status: Active Notified: 30/11/2020 Companies House Number: 13049729 Nature of Control
  • Significant influence or control
  • gb-flag 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