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Nom

HGR Investments (Holdco) Limited

Adresse
5th Floor Verde
10 Bressenden Place
London
SW1E 5DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14357440 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)55100 - Hôtels et hébergement similaire
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 (2)

Source: Companies House
gb-flag GB Btr Residential Limited Status: Active Notified: 21/12/2022 Companies House Number: 13505780 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 Oaktree Capital Group Llc Status: Ceased Notified: 15/09/2022 Ceased: 21/12/2022 Companies House Number: 04334260 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
    Horridge, Giles London, England Status: Active Notified: 17/05/2023 Date of Birth: 11/1974 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Radcliffe, Bertram John Reginald 10 Bressenden Place, London, United Kingdom Status: Active Notified: 15/09/2022 Date of Birth: 02/1991 Occupation: Investment Analyst Role: Director Country of Residence: United Kingdom Nationality: British
    Woodward, David London, England Status: Active Notified: 15/02/2023 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB HGR Investments (Bidco) Limited Status: Active Notified: 16/09/2022 Companies House Number: 14361976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors