Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
HBX Group International PLC
- Incorporated
- 20 December 2023 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Carlos Munoz-Capllonch
- Accounts type
- Group
- Region
- Greater London
- Address
- 7th Floor Tower 4225 Old Broad StreetLondonEC2N 1HN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
Comiskey, Carmel
Secretary · Appointed 1 October 2026
Munoz-Capllonch, Carlos
Director · Appointed 13 February 2026
Spanish
Born May 1971 (55)
Director · Appointed 25 November 2025
British
Born May 1969 (57)
Director · Appointed 13 February 2025
British
Born February 1971 (55)
Bendiek, Sabine
Director · Appointed 13 February 2025
German
Born May 1966 (60)
Hansen-Peck, Sabine Sibylle
Director · Appointed 13 February 2025
German
Born February 1965 (61)
Enbar, Jonah
Director · Appointed 25 November 2024
American
Born September 1984 (42)
Huss, Nicolas Raoul Georges
Director · Appointed 25 November 2024
French
Born August 1964 (62)
Director · Appointed 25 November 2024
British
Born March 1973 (53)
Officer history (6 former)
1 October 2026
Appointed Comiskey, Carmel as Secretary
30 September 2026
Resigned Whitehead, David Clive as Secretary
13 February 2026
Appointed Munoz-Capllonch, Carlos as Director
12 February 2026
25 November 2025
1 October 2025
Appointed Whitehead, David Clive as Secretary
30 September 2025
Resigned Hambrook, Rachael as Secretary
28 February 2025
Resigned Cordeschi, Richard as Secretary
28 February 2025
Appointed Hambrook, Rachael as Secretary
13 February 2025
Appointed Hansen-Peck, Sabine Sibylle as Director
13 February 2025
Appointed Bendiek, Sabine as Director
13 February 2025
25 November 2024
25 November 2024
Appointed Huss, Nicolas Raoul Georges as Director
25 November 2024
Appointed Enbar, Jonah as Director
25 November 2024
Appointed Cordeschi, Richard as Secretary
25 November 2024
25 November 2024
25 November 2024
20 December 2023
20 December 2023
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
Former controllers (2)
13 February 2025
Ceased Cinven Partnership LLP — Owns 75–100% of shares
7 February 2025
Ceased HNVR Topco Limited — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
HBX Group International PLC This company
HNVR Midco Limited Owns 75–100% of shares
HNVR Holdco Limited Owns 75–100% of shares
Trina Group Limited Owns 75–100% of shares
HNVR Topco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Purchase of own shares | |||
| 17 September 2026 | Purchase of own shares | |||
| 7 September 2026 | Purchase of own shares |
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