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All Information about:

                        
Name

Hnvr Midco Limited

Address
12th Floor, Broadgate Tower
20 Primrose Street,
London
EC2A 2EW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 October 2017
Company Register Address 7th Floor Tower 42
London
EC2N 1HN
Company No. 09957377 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Gnva Acquisitions Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hnvr Topco Limited Status: Active Notified: 07/06/2016 Companies House Number: 10209686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Dunning, Abigail Jane 20 Primrose Street, London, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 09/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Grant, Joanne Ellen 20 Primrose Street, London, United Kingdom Status: Active Notified: 05/02/2018 Role: Secretary
    Huntley, Stephen Nicholas 20 Primrose Street, London, United Kingdom Status: Active Notified: 17/12/2020 Date of Birth: 06/1973 Occupation: Private Equity Senior Principal Role: Director Country of Residence: United Kingdom Nationality: British
    Jonas, Guillermo 20 Primrose Street, London, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Wheatley, Richard Stuart 20 Primrose Street, London, United Kingdom Status: Active Notified: 17/07/2018 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Hnvr Holdco Limited Status: Active Notified: 08/06/2016 Companies House Number: 10221476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors