HNVR MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

HNVR MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HNVR MIDCO LIMITED was incorporated 8 years ago on 18/01/2016 and has the registered number: 09957377. The accounts status is GROUP and accounts are next due on 30/06/2025.

HNVR MIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

12TH FLOOR BROADGATE TOWER
LONDON
EC2A 2EW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GNVA ACQUISITIONS LIMITED (until 14/06/2016)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD STUART WHEATLEY Dec 1967 British Director 2018-07-17 CURRENT
GUILLERMO JONAS Jul 1991 Spanish Director 2023-07-10 CURRENT
STEPHEN HUNTLEY Jun 1973 British Director 2020-12-17 CURRENT
MISS ABIGAIL JANE DUNNING Sep 1975 British Director 2022-03-14 CURRENT
JOANNE ELLEN GRANT Secretary 2018-02-05 CURRENT
MR JORGE QUEMADA SAENZ-BADILLOS Jun 1973 Spanish Director 2016-04-26 UNTIL 2017-01-10 RESIGNED
MR SIMON JON NICHOLSON Jan 1970 British Director 2019-11-15 UNTIL 2021-11-16 RESIGNED
MR HAFIZ LALANI Nov 1979 Canadian Director 2016-01-19 UNTIL 2020-12-17 RESIGNED
MR CHRISTOPHER JAMES GOOD Apr 1979 British Director 2016-01-18 UNTIL 2019-03-13 RESIGNED
MR PETER ANTHONY COLIN CATTERALL Nov 1968 British Director 2019-03-13 UNTIL 2023-06-21 RESIGNED
MS VIVIANA CASTRO Dec 1984 British,Colombian Director 2016-01-19 UNTIL 2016-09-12 RESIGNED
MR DARREN JAMES ANNISS Aug 1977 British Director 2017-01-10 UNTIL 2019-11-15 RESIGNED
THOMAS RAILHAC May 1980 French Director 2016-01-18 UNTIL 2016-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hnvr Topco Limited 2016-06-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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