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Nom	HGH Midco 3 Limited
Adresse	One Creechurch Place London EC3A 5AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13646017 Show on Companies House
Accounts	audit-exemption-subsidiary
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
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 (3)

Source: Companies House

GB Hgh Finance Limited Status: Active Notified: 25/01/2022 Companies House Number: 13645436 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hgh Finance Limited Status: Ceased Notified: 27/09/2021 Ceased: 25/01/2022 Companies House Number: 13645436 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Howden Group Holdings Limited Status: Ceased Notified: 25/01/2022 Ceased: 25/01/2022 Companies House Number: 02937398 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Craig, Mark Skimming London, United Kingdom Status: Active Notified: 27/09/2021 Date of Birth: 06/1972 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

Griffin, Steven Terence Hunter London, United Kingdom Status: Active Notified: 18/01/2024 Role: Secretary

Moore, Andrew John London, United Kingdom Status: Active Notified: 27/09/2021 Role: Secretary

Bloomer, William David London, United Kingdom Status: Ceased Notified: 27/09/2021 Ceased: 14/03/2024 Date of Birth: 12/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Gareth Huw London, United Kingdom Status: Ceased Notified: 18/01/2024 Ceased: 18/04/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Dual International Limited Status: Active Notified: 25/01/2022 Companies House Number: 03540129 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HGH ESG Holdings Limited Status: Active Notified: 18/10/2022 Companies House Number: 14426633 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HIG Finance 2 Limited Status: Active Notified: 25/01/2022 Companies House Number: 10842605 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Howden Apollo Limited Status: Active Notified: 25/01/2022 Companies House Number: 11350938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Howden Group Capital Management Limited Status: Active Notified: 25/01/2022 Companies House Number: 13065631 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Howden Group Markets Limited Status: Active Notified: 18/08/2023 Companies House Number: 15081617 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Howden Group Services Limited Status: Active Notified: 25/01/2022 Companies House Number: 02937399 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Howden Name Holdco Limited Status: Active Notified: 03/11/2023 Companies House Number: 15259498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Howden Reinsurance Brokers Holdings Limited Status: Active Notified: 26/02/2024 Companies House Number: 13503288 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Howden UK Refinance PLC Status: Active Notified: 04/12/2023 Companies House Number: 15326824 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

HGH Midco 3 Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (10)