Company information:
Hansteen Holdings Limited (No: 05605371)
Address: 3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
Status: Operating Company
Incorporated: 27-Oct-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: JAMES LESLIE CHASEN ( DOB: Apr-1982 From: Jan-2023 )
Current Director: PHILIP MATHEW CRIDGE ( DOB: Oct-1980 From: Jun-2021 )
Current Director: PETER CHRISTOPHER KRAUSE ( DOB: Jan-1986 From: Feb-2020 )
Current Director: PETER CHRISTOPHER KRAUSE ( DOB: Jan-1986 From: Feb-2020 )
Current Director: PETER CHRISTOPHER KRAUSE ( DOB: Jan-1986 From: Feb-2020 )
Current Director: DANIEL GEORGE ROBERTS ( DOB: Sep-1980 From: Jun-2021 )
Current Director: DANIEL GEORGE ROBERTS ( DOB: Sep-1980 From: Jun-2021 )
Current Director: DANIEL GEORGE ROBERTS ( DOB: Sep-1980 From: Jun-2021 )
Current Director: ADAM KHISRO MIR SHAH ( DOB: Jun-1973 From: Feb-2020 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: May-2020 )
Current Secretary: LINK COMPANY MATTERS LIMITED ( From: Mar-2017 )
Resigned Director: JIM CLARKE ( DOB: Mar-1960 From: Feb-2018 To: Feb-2020 )
Resigned Director: RICHARD ROBERT COTTON ( DOB: Jan-1956 From: Oct-2010 To: Sep-2015 )
Resigned Director: PHILIP MATHEW CRIDGE ( DOB: Oct-1980 From: Jun-2021 To: Jan-2023 )
Resigned Director: MELVYN JOHN EGGLENTON ( DOB: Feb-1957 From: Jun-2014 To: Feb-2020 )
Resigned Director: STEPHEN TREVOR GEE ( DOB: Feb-1944 From: Nov-2005 To: Jun-2014 )
Resigned Director: JAMES DARYL HAMBRO ( DOB: Mar-1949 From: Nov-2005 To: Aug-2016 )
Resigned Director: MORGAN LEWIS JONES ( DOB: Oct-1957 From: Oct-2005 To: Feb-2020 )
Resigned Director: RICHARD PHILLIP LOWES ( DOB: Feb-1954 From: Oct-2010 To: Feb-2020 )
Resigned Director: JANINE ANNE MCDONALD ( DOB: Jan-1964 From: Feb-2020 To: Jun-2021 )
Resigned Director: RICHARD STEPHEN MULLY ( DOB: Jul-1961 From: May-2006 To: Jun-2015 )
Resigned Director: HUMPHREY JAMES MONTGOMERY PRICE ( DOB: Apr-1942 From: Oct-2010 To: Jun-2016 )
Resigned Director: DAVID ROUGH ( DOB: Jan-1951 From: Oct-2015 To: Feb-2020 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Oct-2005 To: Oct-2005 )
Resigned Director: SDG SECRETARIES LIMITED ( From: Oct-2005 To: Oct-2005 )
Resigned Director: IAN RICHARD WATSON ( DOB: Feb-1960 From: Oct-2005 To: Feb-2020 )
Resigned Director: REBECCA JANE WORTHINGTON ( From: Jun-2014 To: Mar-2018 )
Resigned Director: MARGARET ANNE YOUNG ( DOB: Nov-1954 From: Oct-2015 To: Dec-2018 )
Resigned Secretary: TERESA JANE FURMSTON ( From: Jun-2015 To: Mar-2017 )
Resigned Secretary: SARAH MICHAELLA HORNBUCKLE ( From: Oct-2011 To: Feb-2015 )
Resigned Secretary: INTERTRUST (UK) LIMITED ( From: May-2020 To: Jan-2023 )
Resigned Secretary: MORGAN LEWIS JONES ( DOB: Oct-1957 From: Oct-2005 To: Nov-2005 )
Resigned Secretary: RICHARD PHILLIP LOWES ( DOB: Feb-1954 From: Nov-2005 To: Oct-2011 )
Resigned Secretary: RICHARD PHILIP LOWES ( From: Feb-2015 To: Jun-2015 )
Resigned Secretary: SIMON JEFFREY PAYNE ( From: Jan-2023 To: May-2024 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Oct-2005 To: Oct-2005 )
Persons of Significant Control:
Potter Uk Bidco Ltd, C/O Blackstone Group Inc. 345 Park Avenue, New York, NY 10154, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-24)
Mr Stephen Allen Schwarzman, C/O Blackstone Group Inc. 345 Park Avenue, New York, NY 10154, United States: Has significant influence or control (Notified: 2020-02-27, Ceased: 2020-02-27)