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HC-ONE INTERMEDIATE HOLDCO 1 LIMITED
Active
09090271 · incorporated 2014-06-17
HC-ONE INTERMEDIATE HOLDCO 1 LIMITED is an active UK private limited company, incorporated on 17 June 2014 at Companies House (number 09090271; OpenRegistry canonical ID GB-09090271-hc-one-intermediate-holdco-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-09-30 . Next accounts due 2026-06-30 . Financial year-end: 30/09 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-09-28 . Next confirmation statement due 2026-10-12 .
Mortgages and charges
18 charges recorded against the company at Companies House:
0 outstanding,
18 satisfied,
0 partially satisfied.
Persons with significant control HC-ONE INTERMEDIATE HOLDCO 1 LIMITED has 1 person with significant control on file:
Hc-One Upper Midco Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Fc Skyfall Lower Midco Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Fc Skyfall Intermediate Holdco 2 Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Fc Skyfall Intermediate Holdco 1 Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Fc Skyfall Lower Midco Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Fc Skyfall Intermediate Holdco 3 Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
HC-ONE INTERMEDIATE HOLDCO 1 LIMITED has previously traded as:
FC SKYFALL BIDCO LTD (until 2021-08-24)Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in London:
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