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Companies/13524637

Hc-One Intermediate Holdco 5 Limited

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

ActiveUnited KingdomIncorporated 2021Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-22 · No cessation recorded

Source record 117607404

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
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 2 historical appointments
JT
James TugendhatResigned director
Resigned 2022-02-21 · 3 yrs · Company Director
DS
David SmithResigned director
Resigned 2021-07-22 · 4 yrs · Director

Board profile

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