All Information about:

Name	HC2 Investments Limited
Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
VAT ID	no VAT ID available
Company No.	11727242 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	HC TWO PPP Investments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Macquarie Asset Holdings Limited Status: Active Notified: 14/12/2018 Companies House Number: 11670775 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bradshaw, Mark Dening London, United Kingdom Status: Active Notified: 14/12/2018 Date of Birth: 12/1975 Occupation: Infrastructure Developer Role: Director Country of Residence: United Kingdom Nationality: Australian

Custodio Rueda, Juan Miguel London, United Kingdom Status: Active Notified: 14/12/2018 Date of Birth: 10/1980 Occupation: Investment Banker Role: Director Country of Residence: Chile Nationality: Spanish

Everitt, Helen Louise London, United Kingdom Status: Active Notified: 14/12/2018 Role: Secretary

Kornman, Alexander Cheasty London, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 06/1982 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: American

Mantle, Helen Louise London, United Kingdom Status: Active Notified: 14/12/2018 Role: Secretary

Osborne, Richard Paul Grant London, United Kingdom Status: Ceased Notified: 14/12/2018 Ceased: 14/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

HC2 Investments Limited

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Persons with Significant Control (1)

Officers (6)