Hlb Midco UK Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCinven Partnership LlpCorporate
Significant influence or control
Notified 2021-10-14 · No cessation recorded
Source record 134968240Show 2 ceased records
Cinven LimitedCorporate
Right to appoint or remove directors
Notified 2019-10-07 · Ceased 2021-10-14
Source record 127238226Hlb Topco Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-30 · Ceased 2019-10-07
Source record 127226310People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalShow 4 historical appointments
GK
Guy KewishResigned director
Resigned 2024-05-15 · Chartered Accountant
AO
Alexander O BrienResigned secretary
Resigned 2021-08-31 · 4 yrs
KD
Karel DoormanResigned director
Resigned 2020-01-31 · 6 yrs · Investment Professional
MT
Mircea TanaseResigned director
Resigned 2019-09-30 · Investment Professional
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 40
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active