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Hamburg Holdco Limited

16534801

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

GROUND FLOOR INTERCHANGE, CROYDON, CR0 2RD
Incorporated 23/06/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr James William Masterson Murray

director · Since 23/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Mr Rory Christian Robert Pope

director · Since 23/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mr Rory Webster

director · Since 17/04/2026

BRITISH · ENGLAND · Age 60

Also on 11 other boards

Persons with Significant Control

Hamburg Midco Limited

75–100% shares
75–100% votes
Appoint directors

Ground Floor Interchange, 81-85 Station Road, Croydon, CR0 2RD

Reg: 13689053 · United Kingdom · Private Limited Company

Notified 23/06/2025

Charges1 outstanding

Charge
outstanding

TC LOANS LIMITED

Created 25/06/2025Registered 26/06/2025