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HC2 Investments Limited

Adresa
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID (DIČ) no VAT ID available
Company No. 11727242 Show on Companies House
Previous Names
  • HC TWO PPP Investments Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Macquarie Asset Holdings Limited Status: Active Notified: 14/12/2018 Companies House Number: 11670775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bradshaw, Mark Dening London, United Kingdom Status: Active Notified: 14/12/2018 Date of Birth: 12/1975 Occupation: Infrastructure Developer Role: Director Country of Residence: United Kingdom Nationality: Australian
    Custodio Rueda, Juan Miguel London, United Kingdom Status: Active Notified: 14/12/2018 Date of Birth: 10/1980 Occupation: Investment Banker Role: Director Country of Residence: Chile Nationality: Spanish
    Everitt, Helen Louise London, United Kingdom Status: Active Notified: 14/12/2018 Role: Secretary
    Kornman, Alexander Cheasty London, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 06/1982 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: American
    Mantle, Helen Louise London, United Kingdom Status: Active Notified: 14/12/2018 Role: Secretary
    Osborne, Richard Paul Grant London, United Kingdom Status: Ceased Notified: 14/12/2018 Ceased: 14/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British