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H&F Nugent 1 Limited (reg no SC427101) is a private limited company legally formed on 2012-06-27. The firm was registered at 16 Charlotte Square, Edinburgh EH2 4DF. H&F Nugent 1 Limited is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name H&F Nugent 1 Limited
Number SC427101
Date of Incorporation: 2012-06-27
End of financial year: 31 December
Address: 16 Charlotte Square, Edinburgh, EH2 4DF
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the business, we can name: Simon C. (in the company from 10 May 2023), Mark B. (appointment date: 01 February 2023). 1 secretary is there in the company: Andrew R. (appointed on 01 February 2023). The Companies House lists 2 persons of significant control, namely: Verisk Uk Holdco Limited is located at Broadgate Tower, 20 Primrose Street, EC2A 2EW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. V Acquisition Limited is located at Primrose Street, EC2A 2EW London. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Verisk Uk Holdco Limited
28 January 2023
Address Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09571576
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
V Acquisition Limited
6 April 2016 - 28 January 2023
Address Level 13, Broadgate Tower Primrose Street, London, EC2A 2EW, England
Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 09473399
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 20th, February 2024 | resolution 		Free Download (4 pages)

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