Company information:
Hexagon Midco 1 Limited (No: 13701621)
Address: BECKET HOUSE, 5TH FLOOR, 36 OLD JEWRY, OLD JEWRY, LONDON, EC2R 8DD, ENGLAND
Status: Active
Incorporated: 25-Oct-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: KERYN JAMES ( DOB: Dec-1968 From: Mar-2023 )
Current Director: CHRISTOPHER MARK VICTOR PEEL ( DOB: May-1981 From: Mar-2024 )
Current Director: SAHIL NATH RISHI ( DOB: Jan-1983 From: Mar-2023 )
Resigned Director: AMY GRACE GOLDING ( DOB: Dec-1985 From: Nov-2021 To: Aug-2023 )
Resigned Director: JAMES MAXWELL KELLY ( DOB: Apr-1968 From: Nov-2021 To: Jul-2023 )
Resigned Director: ANDREW JOHN MUIR ( DOB: Nov-1977 From: Nov-2021 To: Feb-2023 )
Resigned Director: TIMOTHY JAMES SPENCE ( DOB: Dec-1974 From: Oct-2021 To: Nov-2021 )
Persons of Significant Control:
Hexagon Topco Limited, London, W1B 5AD: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-10-25)