H&F Nugent 2 Limited

ActiveSC427105 Private limited company

Incorporated: 27 June 2012 (14 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Christopher David Grieve
Jason Chou Liu
Owned by: H&F Nugent 1 Limited
Accounts type: Full
Region: Scotland
Address: Level 3
6
St Andrew Square
Edinburgh
EH2 2BD

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 8 July 2027
Last conf. stmt: 24 June 2026

Charges

Total: 5
Outstanding: 2
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Grieve, Christopher David

Director · Appointed 16 January 2025

Also at Wood Mackenzie Limited, Commodity Vectors Limited, Charterhouse Nadia 1 Limited · more companies

British

Born December 1975 (50)

Liu, Jason Chou

Director · Appointed 7 May 2024

Also at Wood Mackenzie Limited, Commodity Vectors Limited, Charterhouse Nadia 1 Limited · more companies

American

Born April 1970 (56)

Ramage, Andrew David

Secretary · Appointed 1 February 2023

Officer history (11 former)

16 January 2025

Appointed Grieve, Christopher David as Director

16 January 2025

Resigned Crowe, Simon Paul as Director

7 May 2024

Appointed Liu, Jason Chou as Director

3 May 2024

Resigned Brinin, Mark Andrew as Director

10 May 2023

Appointed Crowe, Simon Paul as Director

1 February 2023

Resigned Aird, Brian Robert as Director

1 February 2023

Appointed Brinin, Mark Andrew as Director

1 February 2023

Appointed Ramage, Andrew David as Secretary

1 February 2023

Resigned Wong, Thomas C as Director

8 April 2021

Resigned Thompson, Kenneth Edward as Director

8 April 2021

Appointed Wong, Thomas C as Director

1 July 2019

Appointed Thompson, Kenneth Edward as Director

30 June 2019

Resigned Halliday, Stephen James as Director

21 May 2015

Resigned Marshall, Philip Anthony as Director

19 May 2015

Resigned Gregory, Paul Duncan as Director

19 May 2015

Resigned Saurel, Leonora Olivia as Director

15 May 2015

Resigned Healy, Patrick John as Director

15 May 2015

Resigned Kleinman, Blake Christopher as Director

28 April 2014

Appointed Marshall, Philip Anthony as Director

16 January 2013

Appointed Gregory, Paul Duncan as Director

2 August 2012

Appointed Aird, Brian Robert as Director

2 August 2012

Appointed Halliday, Stephen James as Director

27 June 2012

Appointed Healy, Patrick John as Director

27 June 2012

Appointed Kleinman, Blake Christopher as Director

27 June 2012

Appointed Saurel, Leonora Olivia as Director

Ownership 1 active

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

H&F Nugent 1 Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. Sc427101

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Planet UK Holdco Limited

H&F Nugent 1 Limited Owns 75–100% of shares

H&F Nugent 2 Limited This company Owns 75–100% of shares

H&F Nugent 3 Limited Owns 75–100% of shares

Filings 78

Date	Description	Made Up To
25 September 2026	Full accounts	31 December 2025
25 June 2026	Confirmation statement with no updates	24 June 2026
12 December 2025	Change of details for a person with significant control
17 November 2025	Full accounts	31 December 2024
31 October 2025	Registered office address changed