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 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
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 |
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 |