HG Pooled Management Limited

Active02055886 Private limited company
Incorporated
17 September 1986 (40 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Jean-Baptiste Vincent Roger Robert Brian
Owned by
Group Holdco 1 Limited
Accounts type
Full
Region
Greater London
Address
2 More London Riverside
London
SE1 2AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
242
Outstanding
130
Part satisfied
0
Satisfied
112

Officers 4 active

Officer details are public data from the Companies House register.

Brian, Jean-Baptiste Vincent Roger Robert
Director · Appointed 16 October 2026
French,British
Born May 1978 (48)
Director · Appointed 31 March 2018
Also at Group Holdco 1 Limited, Hgcapital LLP, Rowan Nominees Limited · more companies
British
Born November 1977
Director · Appointed 31 March 2018
Also at Hgcapital LLP, HG Incorporations Limited, HG Capital Trustee Company Limited · more companies
British
Born December 1970 (55)
Director · Appointed 21 September 2007
Also at Skoyen Software Ltd, Group Holdco 1 Limited, Hgcapital LLP · more companies
British
Born December 1967 (58)
Officer history (37 former)
16 October 2026
Appointed Brian, Jean-Baptiste Vincent Roger Robert as Director
31 March 2023
Resigned Marshall, Phil as Director
5 December 2022
Appointed Marshall, Phil as Director
31 March 2018
Resigned Block, Martin John as Director
31 March 2018
Appointed Batchelor, Steven James as Director
31 March 2018
Appointed Brockman, Matthew Edward as Director
31 March 2018
Resigned Jessop, Andrew David as Secretary
28 February 2017
Resigned Donaldson, Craig Michael as Director
10 February 2015
Appointed Jessop, Andrew David as Secretary
10 February 2015
Resigned Hampton, Alison Jane Douglas as Secretary
1 December 2012
Resigned Jacob, Frances Carol as Director
1 December 2012
Appointed Block, Martin John as Director
1 December 2012
Appointed Donaldson, Craig Michael as Director
1 December 2012
Resigned Armitage, Ian as Director
31 March 2011
Resigned Goddard, Roy as Director
11 July 2008
Appointed Hampton, Alison Jane Douglas as Secretary
11 July 2008
Resigned Kitching, John Richard Howard as Secretary
14 November 2007
Resigned Licht, Leonard Samuel as Director
21 September 2007
Appointed Humphries, Nicholas James, Mr. as Director
25 July 2005
Resigned Sharman, Jeremy William as Director
2 May 2002
Resigned Bough, Stephen Michael as Secretary
2 May 2002
Appointed Kitching, John Richard Howard as Secretary
13 March 2002
Appointed Licht, Leonard Samuel as Director
13 March 2002
Appointed Goddard, Roy as Director
12 June 2001
12 December 2000
Appointed Stancliffe, John Charles Grayson as Director
11 December 2000
Resigned Bough, Stephen Michael as Director
11 December 2000
Appointed Jacob, Frances Carol as Director
11 December 2000
Appointed Sharman, Jeremy William as Director
11 December 2000
Resigned Searle, Debra Anne as Secretary
11 December 2000
Resigned Wilding, Linda as Director
11 December 2000
Appointed Bough, Stephen Michael as Secretary
9 August 2000
Resigned Bucks, David as Director
18 April 2000
Resigned Hall, Robert Constable Aylmer as Director
20 April 1999
Appointed Bough, Stephen Michael as Director
16 December 1998
Appointed Searle, Debra Anne as Secretary
16 December 1998
Appointed Wilding, Linda as Director
16 December 1998
Resigned Perkins, Helen Margaret as Secretary
17 June 1998
Resigned Edwards, Stephen Peter as Director
31 December 1997
Resigned Allen, Paul Marsden as Director
30 June 1997
Resigned Kent, Thomas George as Director
27 March 1997
Resigned Dean, Julian Mark as Secretary
17 October 1996
Resigned Edge, William as Director
5 July 1996
Resigned Jacob, Frances Carol as Director
24 April 1996
Appointed Edwards, Stephen Peter as Director
7 February 1995
Resigned Anderson, Eileen Janis as Director
11 October 1994
Resigned Manktelow, Susan Mary as Secretary
11 October 1994
Appointed Perkins, Helen Margaret as Secretary
7 May 1994
Resigned O'Neill, Sandra Christine as Director
21 February 1994
Appointed O'Neill, Sandra Christine as Director
21 February 1994
Appointed Armitage, Ian as Director
21 February 1994
Appointed Jacob, Frances Carol as Director
1 November 1993
Resigned Drummond, Robert Malcolm as Director
10 August 1993
Appointed Dean, Julian Mark as Secretary
29 June 1993
Resigned Glover, Michael John as Director
29 April 1993
Appointed Anderson, Eileen Janis as Director
31 January 1993
Resigned Meynell, James Hack as Director
29 January 1993
Resigned Portal, Jonathan Francis, Sir as Secretary
29 January 1993
Appointed Manktelow, Susan Mary as Secretary
30 June 1992
Resigned Edge, William as Secretary
30 June 1992
Appointed Hall, Robert Constable Aylmer as Director
30 June 1992
Appointed Portal, Jonathan Francis, Sir as Secretary
28 April 1992
Appointed Bucks, David as Director
13 April 1992
Resigned Oakley, John Davidson as Director
27 January 1992
Resigned Thomas, Ramon Lorenzo as Secretary
18 December 1991
Resigned Williams, John Hugh as Director
29 October 1991
Appointed Edge, William as Director
13 August 1991
Resigned Beattie, David Wilson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Group Holdco 1 Limited
Corporate entity · Notified 31 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Other holdings 54

Companies where HG Pooled Management Limited is registered as a person with significant control

Has significant influence or control (as a firm)
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Former controllers (2)
31 October 2022
Ceased Lux Topco 1 Sarl — Owns 75–100% of shares
31 October 2022
Ceased Hgcapital LLP — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

HG Pooled Management Limited This company
Asyst UK Topco Limited Owns 25–50% of shares
Asyst UK Midco Limited Owns 75–100% of shares
Asyst UK Bidco Limited Owns 75–100% of shares
Azets Holdings Limited Has significant influence or control (as a firm)
Azets (CHBS) Limited DissolvedOwns 75–100% of shares
Azets (MCC) Limited Owns 75–100% of shares
Azets (Coventry) Limited Owns 75–100% of shares
Azets (North East) Limited DissolvedOwns 75–100% of shares
Azets (Tamworth) Limited DissolvedOwns 75–100% of shares
Azets Corporate Finance Limited DissolvedOwns 75–100% of shares
Azets Debt Solutions Limited Owns 75–100% of shares
Azets Financial Planning Limited Owns 75–100% of shares
Azets Garbutt & Elliott LLP Holds 75–100% of voting rights
Azets Inspire Professional Services Limited Owns 75–100% of shares
Azets Inspire Ventures & Investments Ltd DissolvedOwns 75–100% of shares
Azets LA Holding Limited Owns 75–100% of shares
Azets LA Limited Owns 75–100% of shares
Azets Milne Craig Holdings Limited Owns 75–100% of shares
Azets Milne Craig Owns 75–100% of shares
Azets Probate Services Limited DissolvedOwns 75–100% of shares
Azets PS Limited Owns 75–100% of shares
Azets Sandisons Limited DissolvedOwns 75–100% of shares
And 7 more
Azets Ireland Holdco Limited Has significant influence or control (as a firm)
Bergel Midco Limited In liquidationHas significant influence or control (as a firm)
Bergel Bidco Limited In liquidationOwns 75–100% of shares
Blick Rothenberg Holdco Limited Has significant influence or control (as a firm)
Blick Rothenberg Audit LLP Holds 75–100% of voting rights
Blick Rothenberg Limited Has significant influence or control (as a firm)
Blick Rothenberg Global Business Services Limited Owns 75–100% of shares
Fieldalter Management Holdings Limited Owns 75–100% of shares
Fieldalter Holdings Limited Owns 75–100% of shares
My Virtual Vat Team Ltd Owns 75–100% of shares
H.F. Nominees Limited In liquidationOwns 75–100% of shares
NBB Associates Limited Owns 75–100% of shares
Taxfax Limited Owns 75–100% of shares
BR Axiom Limited Has significant influence or control (as a firm)
Bright SG Limited Owns 75–100% of shares
Accountancymanager (AM) Ltd Owns 75–100% of shares
Anglia Registrars Ltd Owns 75–100% of shares
Artificialdev Limited Owns 75–100% of shares
Bright Software Group Ltd Owns 75–100% of shares
Btcsoftware Limited Owns 75–100% of shares
Inform Direct Limited Owns 75–100% of shares
Myworkpapers Group Limited Owns 75–100% of shares
Myworkpapers Ltd Owns 75–100% of shares
The Learn Centre Limited Owns 75–100% of shares
Broom Midco Limited Owns 25–50% of shares
Broom Bidco Limited Owns 75–100% of shares
Rocket Midco Limited Owns 75–100% of shares
Caseware Europe Limited Status not confirmedHas significant influence or control
Centauri Holdco Limited Has significant influence or control
Cogidocs Holdings Limited Has significant influence or control (as a firm)
Dapple Midco Limited Has significant influence or control
Dapple Bidco Limited Owns 75–100% of shares
Project Ceres Topco Limited Owns 75–100% of shares
Ellis UK Holding LLP Has significant influence or control
FE Topco Limited Has significant influence or control
Tulip Holdco Limited Owns 75–100% of shares
Tulip Midco Limited Owns 75–100% of shares
And 54 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Satisfaction of a charge in full1
5 August 2026Satisfaction of a charge in full1
5 August 2026Satisfaction of a charge in full1
5 August 2026Satisfaction of a charge in full1
5 August 2026Satisfaction of a charge in full1
Show all recent filings

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