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Companies/09090271

Hc-One Intermediate Holdco 1 Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Hc-One Upper Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-24 · No cessation recorded

Source record 117096282
Show 5 ceased records
Fc Skyfall Lower Midco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-23 · Ceased 2021-12-24

Source record 109721489
Fc Skyfall Intermediate Holdco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-23 · Ceased 2021-12-23

Source record 117121560
Fc Skyfall Intermediate Holdco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-23 · Ceased 2021-12-23

Source record 117121822
Fc Skyfall Intermediate Holdco 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-30 · Ceased 2021-12-23

Source record 109891473
Fc Skyfall Lower Midco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-30

Source record 113181907

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
CorpCsc Corporate Services (UK) LimitedCurrent secretary
Appointed 2025-11-06
JM
Jorge Manrique CharroCurrent director
Appointed 2025-10-24 · Vice President
+181 others
QI
Qasim IsrarCurrent director
Appointed 2025-10-24 · Assistant Vice President
+188 others
Show 6 historical appointments
JT
James TugendhatResigned director
Resigned 2020-09-14 · 5 yrs · Company Director
DS
David SmithResigned director
Resigned 2020-07-21 · 5 yrs · Chief Financial Officer
BB
Brian BeckwithResigned director
Resigned 2015-07-31 · 4 yrs · Ceo
DR
David RussResigned director
Resigned 2014-10-30 · 5 yrs · Senior Vice President
CF
Christina FirthResigned director
Resigned 2014-06-17 · 1 yr · Senior Vice President And Chief Complian
SB
Scott BrownResigned director
Resigned 2014-06-17 · 6 yrs · Senior Vice President

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active