HGC INVESTCO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

HGC INVESTCO 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HGC INVESTCO 1 LIMITED was incorporated 5 years ago on 03/10/2018 and has the registered number: 11602446. The accounts status is TOTAL EXEMPTION FULL.

HGC INVESTCO 1 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

27-28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2021 16/10/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIKE POWER Dec 1964 Canadian Director 2020-03-30 CURRENT
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2020-03-27 UNTIL 2022-11-01 RESIGNED
MR JENS ZIMMERMANN Jul 1968 German Director 2018-11-07 UNTIL 2020-03-25 RESIGNED
MR LINDSAY KEITH ANDERSON MAIR Dec 1957 British Director 2020-03-25 UNTIL 2020-05-12 RESIGNED
MR RUPERT HOWARD MILTON HORNER Sep 1962 British Director 2018-11-07 UNTIL 2019-05-15 RESIGNED
MR SIMON JEREMY FRY Oct 1959 British Director 2018-10-03 UNTIL 2018-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mesh Holdings Plc 2018-11-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Monchhichi Plc 2018-10-03 - 2018-11-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HGC Investco 1 Limited 2021-12-08 31-03-2021 £100 Cash
Micro-entity Accounts - HGC INVESTCO 1 LIMITED 2020-12-24 31-03-2020 £100 equity

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