HC2 Investments Limited

In liquidation11727242 Private limited company
Incorporated
14 December 2018 (7 years)
Previously known as
HC Two PPP Investments Limited (until 15 December 2020)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Hector Morales
Alexander Cheasty Kornman
Accounts type
Full
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Morales, Hector
Director · Appointed 26 August 2025
American
Born September 1963 (63)
Kornman, Alexander Cheasty
Director · Appointed 14 June 2023
American
Born June 1982 (44)
Officer history (4 former)
21 August 2026
Resigned Mantle, Helen Louise as Secretary
24 June 2026
Resigned Bradshaw, Mark Dening as Director
26 August 2025
Appointed Morales, Hector as Director
6 June 2025
Resigned Custodio Rueda, Juan Miguel as Director
14 June 2023
Appointed Kornman, Alexander Cheasty as Director
14 June 2023
Resigned Osborne, Richard Paul Grant as Director
14 December 2018
Appointed Osborne, Richard Paul Grant as Director
14 December 2018
Appointed Custodio Rueda, Juan Miguel as Director
14 December 2018
Appointed Bradshaw, Mark Dening as Director
14 December 2018
Appointed Mantle, Helen Louise as Secretary

Ownership 1 active

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

Corporate entity · Notified 14 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11670775

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Denwa Investment Holdings Limited Owns 75–100% of shares
Denwa Holdings Limited Owns 75–100% of shares
HC2 Investments Limited This company In liquidationOwns 75–100% of shares
Plante Storage Holdings Limited Owns 75–100% of shares
Sota Investments (UK) Holdco Limited Owns 75–100% of shares
Tenacity Capital Limited Owns 75–100% of shares
Ventus Sensing Limited Owns 75–100% of shares
Voneus Investment Holdings Limited Owns 50–75% of shares
Voneus Limited Owns 50–75% of shares
Cadence Networks Ltd Owns 75–100% of shares
Monmouthshire Broadband Limited Owns 75–100% of shares
Secure Web Services Limited Owns 75–100% of shares

Filings 36

Show all 36 filings

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