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Name

HC2 Investments Limited
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID no VAT ID available
Company No. 11727242 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
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