Group Holdco 1 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
Lux Topco 1 SarlCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-31 · Ceased 2022-10-31
Source record 123583665Hg Incorporations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-24 · Ceased 2022-10-31
Source record 131067445People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 2 historicalAC
Alan ClineCurrent director
Appointed 2023-02-13 · 3 yrs · Director
AS
Andrew SukawatyCurrent director
Appointed 2022-10-31 · 3 yrs · Director
Show 2 historical appointments
PM
Phil MarshallResigned director
Resigned 2022-12-05 · Director
AJ
Andrew JessopResigned director
Resigned 2022-01-24 · Lawyer
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active