Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Group Holdco 1 Limited
- Incorporated
- 24 January 2022 (4 years)
- Industry
- Non-trading company (74990)
- Directors
- Alan ClineStephen Bough
- Accounts type
- Group
- Region
- Greater London
- Address
- 2 More London RiversideLondonSE1 2AP
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2026
French,British
Born May 1978 (48)
Cline, Alan
Director · Appointed 13 February 2023
American
Born November 1971
Bough, Stephen
Director · Appointed 31 October 2022
British
Born February 1970 (56)
Sukawaty, Andrew
Director · Appointed 31 October 2022
American
Born June 1955 (71)
Director · Appointed 4 June 2022
British
Born November 1977
British
Born December 1970 (55)
Director · Appointed 4 June 2022
British
Born December 1967 (58)
Simson, Justin Von
Director · Appointed 4 June 2022
German
Born September 1974 (52)
Officer history (3 former)
16 October 2026
31 March 2023
Resigned Marshall, Phil as Director
13 February 2023
Appointed Cline, Alan as Director
5 December 2022
Appointed Marshall, Phil as Director
31 October 2022
Appointed Sukawaty, Andrew as Director
31 October 2022
Appointed Bough, Stephen as Director
4 June 2022
4 June 2022
4 June 2022
Appointed Simson, Justin Von as Director
4 June 2022
4 June 2022
4 June 2022
24 January 2022
24 January 2022
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
31 October 2022
Ceased Lux Topco 1 Sarl — Owns 75–100% of shares
31 October 2022
Ceased HG Incorporations Limited — Owns 75–100% of shares
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Group Holdco 1 Limited This company
Cabot Co-Invest B L.P. Has significant influence or control
HG Catalyst UK Limited Owns 75–100% of shares
HG Genesis 11 Nominees Limited Owns 75–100% of shares
HG Husky Nominees Limited Owns 75–100% of shares
HG Mercury 5 Nominees Limited Owns 75–100% of shares
HG Orion 1 Nominees Limited Owns 75–100% of shares
HG Saturn 4 B L.P. Right to appoint and remove a person
HG Saturn 4 E L.P. Right to appoint and remove a person
HG Saturn 4 H L.P. Right to appoint and remove a person
HG Saturn 4 Nominees Limited Owns 75–100% of shares
GTB Holdco Limited Owns 75–100% of shares
Hgcapital LLP Has significant influence or control
Alderaan Second General Partner LLP Right to 75–100% of surplus assets
Causalapp Ltd Has significant influence or control
Fusion Equity (C) Sub-Aggregator L.P. Has significant influence or control
Fusion Equity (P) Sub-Aggregator L.P. Has significant influence or control
HG Capital Trustee Company Limited Owns 75–100% of shares
HG Genesis 10 B L.P. Right to appoint and remove a person
HG Genesis 10 E L.P. Right to appoint and remove a person
HG Genesis 10 Nominees Limited Owns 75–100% of shares
Fern Holdco Limited Owns 75–100% of shares
Rainforest Topco Limited Owns 50–75% of shares
HG Genesis 11 B L.P. Right to appoint and remove a person
HG Genesis 11 H L.P. Right to appoint and remove a person
HG Genesis 9 B L.P. Right to appoint and remove a person
HG Genesis 9 Nominees Limited Owns 75–100% of shares
HG Mercury 3 B L.P. Right to appoint and remove a person
HG Mercury 3 Nominees Limited Owns 75–100% of shares
HG Mercury 4 B L.P. Right to appoint and remove a person
Titan Sub-Aggregator L.P. Right to appoint and remove a person
Filings
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