Barentz Finco Uk Limited, London
Barentz Finco Uk Limited is a private limited company. Once, it was called Hlb Finco Uk Limited (changed on 2020-01-31). Registered at 22A St. James’s Square, London SW1Y 4JH, the aforementioned 4 years old company was incorporated on 2019-09-27 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in this firm: Karel D. (appointed on 22 November 2019), Benjamin O. (appointed on 27 September 2019). Moving to the secretaries (1 in total), we can name: Alexander O. (appointed on 31 August 2021).
| About | |
|---|---|
| Name: Barentz Finco Uk Limited | |
| Number: 12231287 | |
| Incorporation date: 2019-09-27 | |
| End of financial year: 31 December |
| Address: |
22a St. James’s Square London SW1Y 4JH |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Hlb Midco Uk Limited
11 October 2019
| Address | 21 St James’S Square, London, SW1Y 4JZ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12232608 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cinven Limited
27 September 2019 - 11 October 2019
| Address | Warwick Court 5 Paternoster Square, London, EC4M 7AG, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02192937 |
| Nature of control: |
right to appoint and remove directors |
The deadline for Barentz Finco Uk Limited confirmation statement filing is 2024-03-15. The last confirmation statement was filed on 2023-03-01. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Hlb Midco Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St James’s Square, SW1Y 4JZ London. This corporate PSC can be found at 5 Paternoster Square, EC4M 7AG London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023 | accounts |
Free Download
(23 pages)
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