Hamsard 3788 Limited

Active15937387 Private limited company

Incorporated: 5 September 2024 (2 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Peter Granild Colsted
Peter Douglas Mccormack
Jonathan Stead
all 6 directors
Owned by: Eci 12 Nominees Limited
Accounts type: Group
Region: North West
Address: 6th Floor
Arkwright House
Parsonage Gardens
Manchester
M3 2LF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 18 September 2027
Last conf. stmt: 4 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Colsted, Peter Granild

Director · Appointed 25 July 2025

Danish

Born February 1964 (62)

Mccormack, Peter Douglas

Director · Appointed 24 October 2024

Also at Cmap Software Limited, Cmap Global Limited, Cmap Group Limited · more companies

British

Born December 1979 (46)

Stead, Jonathan

Director · Appointed 24 October 2024

Also at Project Orlando Topco Limited, Hamsard 3790 Limited, Hamsard 3789 Limited

British

Born June 1991 (35)

Graham, David Henry

Director · Appointed 24 October 2024

Also at Hamsard 3790 Limited, Hamsard 3789 Limited

British

Born June 1972 (54)

Graham, Judith

Director · Appointed 24 October 2024

Also at Hamsard 3790 Limited, Hamsard 3789 Limited

British

Born August 1974 (52)

Roberts, Stephen

Director · Appointed 18 October 2024

British

Born December 1983 (42)

Officer history (3 former)

25 July 2025

Appointed Colsted, Peter Granild as Director

24 October 2024

Appointed Mccormack, Peter Douglas as Director

24 October 2024

Appointed Stead, Jonathan as Director

24 October 2024

Appointed Graham, David Henry as Director

24 October 2024

Appointed Graham, Judith as Director

18 October 2024

Appointed Roberts, Stephen as Director

18 October 2024

Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary

18 October 2024

Resigned Jones, Jonathan James as Director

18 October 2024

Resigned Squire Patton Boggs Directors Limited as Corporate Director

5 September 2024

Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary

5 September 2024

Appointed Jones, Jonathan James as Director

5 September 2024

Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 active

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

Eci 12 Nominees Limited

Corporate entity · Notified 18 October 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company Limited By Shares

Reg. no. 11540468

Former controllers (1)

18 October 2024

Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Eci Partners LLP

Eci 11 Nominees Limited Owns 75–100% of shares

Avantia Group Limited Owns 75–100% of shares

Protect Midco 1 Limited Owns 75–100% of shares

Hamsard 3669 Limited Owns 75–100% of shares

Hamsard 3670 Limited Owns 75–100% of shares

Zeppelin Topco Limited In liquidationOwns 75–100% of shares

Zeppelin Midco 1 Limited In liquidationOwns 75–100% of shares

Eci 12 Nominees Limited Owns 75–100% of shares

Capuchin Topco Limited Owns 75–100% of shares

Capuchin Midco Limited Owns 75–100% of shares

Commify Topco 2023 Limited Owns 75–100% of shares

Hamsard 3712 Limited Owns 75–100% of shares

Hamsard 3714 Limited Owns 75–100% of shares

Hamsard 3716 Limited Owns 75–100% of shares

Hamsard 3717 Limited Owns 75–100% of shares

Hamsard 3776 Limited Owns 75–100% of shares

Hamsard 3777 Limited Owns 75–100% of shares

Hamsard 3782 Limited Owns 75–100% of shares

Hamsard 3788 Limited This company Owns 75–100% of shares

Hamsard 3789 Limited Owns 75–100% of shares

Hamsard 3824 Limited Owns 75–100% of shares

Hamsard 3838 Limited Owns 75–100% of shares

Hamsard 3840 Limited Owns 75–100% of shares

Hamsard 3742 Limited Owns 75–100% of shares

Hamsard 3745 Limited Owns 75–100% of shares

Insider Topco Limited Owns 75–100% of shares

Insider Midco Limited Owns 75–100% of shares

Insider Nominee Limited Owns 75–100% of shares

Project Brooklands Topco Limited Owns 75–100% of shares

Project Brooklands Midco Limited Owns 75–100% of shares

Socrates Holdco Limited Owns 75–100% of shares

Eci 12 Special Purpose Nominees Limited Owns 75–100% of shares

Eci 12 Special Purpose Topco Limited Owns 75–100% of shares

Eci 12 Special Purpose Midco 1 Limited Owns 75–100% of shares

Eci 9 FP LP Has significant influence or control

Eci 9 GP LP Has significant influence or control

Eci GP4 Limited Partnership Has significant influence or control

Eci Group Limited Owns 75–100% of shares

Eci 10 FP Limited Owns 75–100% of shares

Eci 10 D LP Has significant influence or control

Eci 10 FP LP Right to appoint and remove a person

Eci 10 GP Limited Owns 75–100% of shares

Eci 10 GP LP Right to appoint and remove a person

Eci 11 FP Limited Owns 75–100% of shares

Eci 11 FP LP Right to appoint and remove a person

Eci 12 FP Limited Owns 75–100% of shares

Eci 12 FP LP Right to appoint and remove a person

Eci 13 FP Limited Owns 75–100% of shares

Eci 13 FP LP Right to appoint and remove a person

Eci 9 GP Limited Owns 75–100% of shares

Eci 12 Special Purpose FP LP Right to appoint and remove a person

Eci GP Scotland Limited Owns 75–100% of shares

Eci Management 2 Limited Owns 75–100% of shares

Eci 10 C GP LLP Proposed for strike-offRight to 25–50% of surplus assets

Eci 11 GP LLP Right to 25–50% of surplus assets

Eci 12 GP LLP Holds 25–50% of voting rights

Eci Management Limited Owns 75–100% of shares

Eci 12 Special Purpose GP LLP Right to 75–100% of surplus assets

Eci Ventures Limited Owns 75–100% of shares

Filings 38

Date	Description	Made Up To
10 September 2026	Confirmation statement with updates	4 September 2026
9 September 2026	Registered office address changed
8 June 2026	Group of companies' accounts	31 December 2025
2 May 2026	Memorandum and Articles of Association
2 May 2026	Change of share class name or designation