Hc-One Intermediate Holdco 3 Limited

ActiveFC034670
Incorporated
7 July 2017 (9 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Address
Intertrust Spv (Cayman) Limited
One Nexus Way
Camana Bay
Cayman Islands

Officers 4 active

Officer details are public data from the Companies House register.

Csc Corporate Services (UK) Limited
Corporate Secretary · Appointed 13 March 2026
Director · Appointed 24 October 2025
British
Born April 1994 (32)
Director · Appointed 24 October 2025
Spanish
Born December 1986 (39)
Director · Appointed 24 October 2025
British
Born September 1985 (41)
Officer history (6 former)
13 March 2026
Appointed Intertrust Spv (Cayman) Limited as Corporate Secretary
13 March 2026
Resigned Intertrust Spv (Cayman) Limited as Corporate Secretary
13 March 2026
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
24 October 2025
Resigned Tugendhat, James Walter as Director
24 October 2025
Appointed Hayat, Khalid Ahmed as Director
24 October 2025
Appointed Manrique Charro, Jorge as Director
24 October 2025
Appointed Pierpoint, Misha Jane as Director
24 October 2025
Resigned Smith, David Andrew as Director
24 October 2025
Resigned Dannaoui, Ziad as Director
31 March 2025
Resigned Oh, Mitchell as Director
27 April 2021
Appointed Dannaoui, Ziad as Director
27 April 2021
Appointed Oh, Mitchell as Director
5 February 2021
Resigned Hutchens, James Justin as Director
14 September 2020
Appointed Tugendhat, James Walter as Director
17 December 2017
Appointed Hutchens, James Justin as Director
5 October 2017
Appointed Smith, David Andrew as Director

Filings 42

DateDescriptionMade Up ToPagesPDF
5 August 2026Current accounting period extended
26 June 2026Full accounts30 September 2025
20 May 2026Termination of appointment of secretary
5 May 2026Director's details changed
5 May 2026Appointment of a secretary
Show all 42 filings

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