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HC-ONE INTERMEDIATE HOLDCO 2 LIMITED

Active
10513156·incorporated 2016-12-06

HC-ONE INTERMEDIATE HOLDCO 2 LIMITED is an active UK private limited company, incorporated on 6 December 2016 at Companies House (number 10513156; OpenRegistry canonical ID GB-10513156-hc-one-intermediate-holdco-2-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.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-06
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 2025-12-05. Next confirmation statement due 2026-12-19.

Mortgages and charges

12 charges recorded against the company at Companies House: 0 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

HC-ONE INTERMEDIATE HOLDCO 2 LIMITED has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Fc Skyfall Upper Midco Ltd (England And Wales reg. 09089978). Notified 2016-12-06. Ceased 2017-06-30.
    • 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 2 LIMITED has previously traded as:

  • FC BEAMISH BIDCO LTD (until 2021-08-24)

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