BARENTZ FINCO UK LIMITED

22A ST. JAMES’S SQUARE, LONDON  SW1Y 4JH
  • Active
  • Private Limited Company
  • Company No. 12231287
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BARENTZ FINCO UK LIMITED was incorporated on Friday, September 27, 2019 as a Private Limited Company with registered address in LONDON. BARENTZ FINCO UK LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 11 months and 23 days.

Name BARENTZ FINCO UK LIMITED
Company number 12231287
Company type Private Limited Company
Incorporation date 27 Sep 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 22A ST. JAMES’S SQUARE
LONDON
SW1Y 4JH
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Hlb Midco Uk Limited St James’S Square, SW1Y 4JZ Dates: Friday, October 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Cinven Limited 5 Paternoster Square, EC4M 7AG Dates: Friday, September 27, 2019 - Friday, October 11, 2019
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 25 October 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BARENTZ FINCO UK LIMITED 27 Sep 2019
HLB TOPCO UK LIMITED 22 Nov 2019
HLB FINCO UK LIMITED 31 Jan 2020