H3Cg Jv Co Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHerep Iii Cg Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-28 · No cessation recorded
Source record 192146303Show 2 ceased records
JH
Jeffrey Constable HinesIndividual
Significant influence or control
Notified 2024-03-28 · Ceased 2024-03-28
Source record 195470684LH
Laura Elizabeth Hines-PierceIndividual
Significant influence or control
Notified 2024-03-28 · Ceased 2024-03-28
Source record 195470685People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 0 historicalEH+35 others
Eva HoldenCurrent director
Appointed 2024-08-02 · 2 yrs · Chief Operations Officer & General Couns
CorpGen Ii Corporate Services Jersey LimitedCurrent secretary
Appointed 2024-03-28 · 2 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active