H&F Nugent 1 Limited

SC427101

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LEVEL 3, 6, EDINBURGH, EH2 2BD

Incorporated 27/06/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew David Ramage

secretary · Since 01/02/2023

Jason Chou Liu

director · Since 07/05/2024

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 56

Also on 25 other boards

Christopher David Grieve

director · Since 16/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 21 other boards

Persons with Significant Control

Planet Uk Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS

Reg: 09571576 · Companies House · Private Limited Company

Notified 28/01/2023

Former PSCs

V Acquisition Limited

Ceased 28/01/2023

Charges2 outstanding

Charge

outstanding

BANK OF AMERICA, N.A. (AS SECURITY AGENT)

Created 25/04/2024Registered 13/05/2024

Charge

outstanding

BANK OF AMERICA, N.A. (AS SECURITY AGENT)

Created 25/04/2024Registered 13/05/2024

Charge

satisfied

HPS INVESTMENT PARTNERS, LLC (AS SECURITY AGENT)

Created 06/10/2023Registered 17/10/2023Satisfied 19/02/2024

Charge

satisfied

HPS INVESTMENT PARTNERS, LLC (AS SECURITY AGENT)

Created 01/02/2023Registered 13/02/2023Satisfied 19/02/2024

Charge

satisfied

HPS INVESTMENT PARTNERS, LLC (AS SECURITY AGENT)

Created 01/02/2023Registered 13/02/2023Satisfied 19/02/2024