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All Information about:

                        
Name

HG Pooled Management Limited

Address
2 More London Riverside
London
SE1 2AP
VAT ID no VAT ID available
Company No. 02055886 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Group Holdco 1 Limited Status: Active Notified: 31/10/2022 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 Hgcapital Llp Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2022 Companies House Number: Oc301825 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lux Topco 1 Sarl Status: Ceased Notified: 31/10/2022 Ceased: 31/10/2022 Companies House Number: B263996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Batchelor, Steven James London Status: Active Notified: 31/03/2018 Date of Birth: 11/1977 Occupation: Private Equity Investor Role: Director Country of Residence: England Nationality: British
    Brockman, Matthew Edward London Status: Active Notified: 31/03/2018 Date of Birth: 12/1970 Occupation: Private Equity Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Humphries, Nicholas James London Status: Active Notified: 21/09/2007 Date of Birth: 12/1967 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Bergel Midco Limited Status: Active Notified: 14/01/2020 Companies House Number: 12403258 Nature of Control
  • Significant influence or control as firm
  • gb-flag GB Devaron (UK) Limited Status: Active Notified: 12/08/2019 Companies House Number: 10688989 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hgcapital 6 Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 09092951 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hgcapital 7 Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 09093703 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Onedid LTD Status: Active Notified: 21/03/2022 Companies House Number: 13453286 Nature of Control
  • Significant influence or control
  • gb-flag GB Sterling Holdco LTD Status: Active Notified: 30/11/2020 Companies House Number: 13049729 Nature of Control
  • Significant influence or control
  • gb-flag GB Ullink UK Holdco 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2018 Companies House Number: 09075500 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors