H3cg Jv Co Limited

15601438

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 SACKVILLE STREET, LONDON, W1S 3DG

Incorporated 28/03/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Gen Ii Corporate Services (Jersey) Limited

secretary · Since 28/03/2024

Mr Richard Warren Bains

director · Since 28/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 45 other boards

Mr Ian James Palmer Brown

director · Since 28/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Raquel Godoy-Mellado

director · Since 28/03/2024

DIRECTOR

SPANISH · ENGLAND · Age 53

Also on 5 other boards

Mrs Eva Holden

director · Since 02/08/2024

CHIEF OPERATIONS OFFICER & GENERAL COUNS

BRITISH · UNITED KINGDOM · Age 40

Also on 31 other boards

Persons with Significant Control

Herep Iii Cg Midco Limited

75–100% shares

75–100% votes

Appoint directors

8, Sackville Street, London, W1S 3DG

Reg: 15601157 · Registrar Of Companies · Private Limited Company

Notified 28/03/2024

Former PSCs

Jeffrey Constable Hines

Ceased 28/03/2024

Laura Elizabeth Hines-Pierce

Ceased 28/03/2024

Charges1 outstanding

A registered charge

outstanding

Investec Bank PLC

Created 10/12/2025Registered 15/12/2025