HLB MIDCO UK LIMITED

22A ST. JAMES’S SQUARE, LONDON  SW1Y 4JH
  • Active
  • Private Limited Company
  • Company No. 12232608
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HLB MIDCO UK LIMITED was incorporated on Monday, September 30, 2019 as a Private Limited Company with registered address in LONDON. HLB MIDCO 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 20 days.

Name HLB MIDCO UK LIMITED
Company number 12232608
Company type Private Limited Company
Incorporation date 30 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
Cinven Partnership Llp St. James’S Square, SW1Y 4JZ Dates: Thursday, October 14, 2021 - present
significant influence or control
Cinven Limited St James’S Square, SW1Y 4JZ Dates: Monday, October 7, 2019 - Thursday, October 14, 2021
right to appoint and remove directors
Hlb Topco Uk Limited 5 Paternoster Square, EC4M 7AG Dates: Monday, September 30, 2019 - Monday, October 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
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 28 October 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HLB MIDCO UK LIMITED.

Previous Names

Name Change Date
HLB MIDCO UK LIMITED 30 Sep 2019