Parental companies, filial companies, and officers of HGCAPITAL QUICKSILVER LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Brockman, Matthew Edward
Private Equity Investor born in November 1970
Individual (16 offsprings)
Officer
2018-03-31 ~ dissolved
OF - Director → CIF 0
2
Humphries, Nicholas James
Director born in December 1967
Individual (76 offsprings)
Officer
2008-09-23 ~ dissolved
OF - Director → CIF 0
3
Mcgonigle, Samantha Louise
Director born in January 1978
Individual (5 offsprings)
Officer
2024-05-07 ~ dissolved
OF - Director → CIF 0
4
Batchelor, Steven James
Private Equity Investor born in November 1977
Individual (39 offsprings)
Officer
2018-03-31 ~ dissolved
OF - Director → CIF 0
5
GROUP HOLDCO 1 LIMITED
2, More London Riverside, London, England
Active Corporate (7 parents, 13 offsprings)
Person with significant control
2022-10-31 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 10

1
Jacob, Frances Carol
Director born in April 1959
Individual (3 offsprings)
Officer
2008-09-23 ~ 2012-12-01
OF - Director → CIF 0
2
Instant Companies Limited
Individual
Officer
2008-09-05 ~ 2008-09-23
OF - Director → CIF 0
3
Hampton, Alison Jane Douglas
Individual (9 offsprings)
Officer
2008-09-23 ~ 2015-02-10
OF - Secretary → CIF 0
4
Jessop, Andrew David
General Counsel born in February 1978
Individual (4 offsprings)
Officer
2018-03-31 ~ 2024-05-07
OF - Director → CIF 0
Jessop, Andrew David
Individual (4 offsprings)
Officer
2015-02-10 ~ 2018-03-31
OF - Secretary → CIF 0
5
Bough, Stephen Michael
Director born in February 1970
Individual (5 offsprings)
Officer
2008-09-23 ~ 2018-03-31
OF - Director → CIF 0
6
Block, Martin John
Investment Manager born in March 1961
Individual (4 offsprings)
Officer
2012-12-01 ~ 2018-03-31
OF - Director → CIF 0
7
Donaldson, Craig Michael
Investment Manager born in September 1964
Individual (2 offsprings)
Officer
2012-12-01 ~ 2018-05-10
OF - Director → CIF 0
8
Armitage, Ian
Director born in December 1955
Individual (15 offsprings)
Officer
2008-09-23 ~ 2012-12-01
OF - Director → CIF 0
9
HGCAPITAL LLP
2, More London Riverside, London, England
Active Corporate (13 parents, 43 offsprings)
Person with significant control
2016-04-06 ~ 2022-10-31
PE - Ownership of shares – 75% or more → CIF 0
10
LUX TOPCO 1 SARL
1 Rue Hildegard Von Bingen, L-1282, Luxembourg, Luxembourg
Corporate
Person with significant control
2022-10-31 ~ 2022-10-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

HGCAPITAL QUICKSILVER LIMITED

Previous name

BOLDBATCH LIMITED - 2011-02-09

Standard Industrial Classification

70100 - Activities Of Head Offices

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2023-09-30

1 GBP2022-09-30

Net Assets/Liabilities

1 GBP2023-09-30

1 GBP2022-09-30

Number of shares allotted

Class 1 ordinary share

1 shares2022-10-01 ~ 2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-10-01 ~ 2023-09-30

Equity

1 GBP2023-09-30

1 GBP2022-09-30

HGCAPITAL QUICKSILVER LIMITED
Info
BOLDBATCH LIMITED - 2011-02-09
Registered number 06690458
2 More London Riverside, London SE1 2AP
Private Limited Company incorporated on 2008-09-05 and dissolved on 2024-11-19 (16 years 2 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-10-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.