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All Information about:

                        
Name

Hammersmith Midco Limited

Address
One
Creechurch Place
London
EC3A 5AF
VAT ID no VAT ID available
Company No. 11874092 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusdissolved
Previous Names
  • Howden UK Brokers Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Aston Lark Group Limited Status: Active Notified: 16/04/2024 Companies House Number: 02845335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hammersmith Topco Limited Status: Ceased Notified: 11/03/2019 Ceased: 11/03/2019 Companies House Number: 00128495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lagonda Holdco Limited Status: Ceased Notified: 21/04/2022 Ceased: 16/04/2024 Companies House Number: 13665097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Blanc, Peter William London, United Kingdom Status: Active Notified: 01/02/2020 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Manning, Graeme Robert London, United Kingdom, United Kingdom Status: Active Notified: 06/04/2023 Role: Secretary
    Rootham, Stuart Paul London, United Kingdom Status: Active Notified: 01/02/2020 Date of Birth: 06/1969 Occupation: Group Managing Director Role: Director Country of Residence: England Nationality: British
    Lal, Mihir 8th Floor Ibex House, London, England Status: Ceased Notified: 26/01/2022 Ceased: 21/04/2022 Occupation: Managing Director - Asset Management Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hammersmith Bidco Limited Status: Ceased Notified: 11/03/2019 Ceased: 08/02/2024 Companies House Number: 11875299 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors