HG POOLED MANAGEMENT LIMITED

Company number 02055886

1 active person with significant control / 0 active statements

Group Holdco 1 Limited (Active)

• Correspondence address: 2 More London Riverside, London, England, SE1 2AP
• Notified on: 31 October 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Lux Topco 1 Sarl (Ceased)

• Correspondence address: 1 Rue Hildegard Von Bingen, L-1282, Luxembourg, Luxembourg
• Notified on: 31 October 2022
• Ceased on: 31 October 2022
• Governing law: Luxembourg Law
• Legal form: Private Limited Company
• Place registered: Luxembourg Trade And Companies Register
• Registration number: B263996
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Hgcapital Llp (Ceased)

• Correspondence address: 2 More London Riverside, London, England, SE1 2AP
• Notified on: 6 April 2016
• Ceased on: 31 October 2022
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Partnership
• Place registered: Uk Companies House
• Registration number: Oc301825
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more