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Nom	HF Topco Limited
Adresse	2 George Yard London EC3V 9DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16077306 Show on Companies House
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Cbpe Capital Llp Status: Active Notified: 25/03/2025 Companies House Number: Oc305899 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Cbpe Capital X Gp Llp Status: Active Notified: 25/03/2025 Companies House Number: Oc429862 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mccann, Ronan Matthew Status: Active Notified: 25/03/2025 Date of Birth: 02/1979 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Cbpe Nominees Limited Status: Ceased Notified: 13/11/2024 Ceased: 25/03/2025 Companies House Number: 01965792 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

Mccann, Ronan Matthew Media City Uk, Salford, England Status: Active Notified: 25/03/2025 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Irish

Mccarthy, Patrick James Media City Uk, Salford, England Status: Active Notified: 25/03/2025 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British,Irish

O'Roarke, John Brendan Media City Uk, Salford, England Status: Active Notified: 25/03/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Passi, Naveen Media City Uk, Salford, England Status: Active Notified: 13/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Richard William Media City Uk, Salford, England Status: Active Notified: 13/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Young, Andrew James Media City Uk, Salford, England Status: Active Notified: 25/03/2025 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

HF Holdco Limited Status: Active Notified: 13/11/2024 Companies House Number: 16077371 Nature of Control