HNVR MIDCO LIMITED
LONDON GNVA ACQUISITIONS LIMITED

Hellopages » City of London » City of London » EC4M 7AG

Company number 09957377
Status Active
Incorporation Date 18 January 2016
Company Type Private Limited Company
Address WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7AG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Darren James Anniss as a director on 10 January 2017; Termination of appointment of Jorge Quemada Saenz-Badillos as a director on 10 January 2017; Confirmation statement made on 17 January 2017 with updates. The most likely internet sites of HNVR MIDCO LIMITED are www.hnvrmidco.co.uk, and www.hnvr-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hnvr Midco Limited is a Private Limited Company. The company registration number is 09957377. Hnvr Midco Limited has been working since 18 January 2016. The present status of the company is Active. The registered address of Hnvr Midco Limited is Warwick Court 5 Paternoster Square London United Kingdom Ec4m 7ag. . ANNISS, Darren James is a Director of the company. GOOD, Christopher James is a Director of the company. LALANI, Hafiz is a Director of the company. Director CASTRO, Viviana has been resigned. Director QUEMADA SAENZ-BADILLOS, Jorge has been resigned. Director RAILHAC, Thomas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ANNISS, Darren James
Appointed Date: 10 January 2017
48 years old
Director
GOOD, Christopher James
Appointed Date: 18 January 2016
46 years old
Director
LALANI, Hafiz
Appointed Date: 19 January 2016
46 years old

Resigned Directors

Director
CASTRO, Viviana
Resigned: 12 September 2016
Appointed Date: 19 January 2016
40 years old
Director
QUEMADA SAENZ-BADILLOS, Jorge
Resigned: 10 January 2017
Appointed Date: 26 April 2016
52 years old
Director
RAILHAC, Thomas
Resigned: 26 April 2016
Appointed Date: 18 January 2016
45 years old

Persons With Significant Control

Hnvr Topco Limited
Notified on: 7 June 2016
Nature of control: Ownership of shares – 75% or more

HNVR MIDCO LIMITED Events

08 Mar 2017
Appointment of Darren James Anniss as a director on 10 January 2017
07 Mar 2017
Termination of appointment of Jorge Quemada Saenz-Badillos as a director on 10 January 2017
08 Feb 2017
Confirmation statement made on 17 January 2017 with updates
03 Nov 2016
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 806,612.73
24 Oct 2016
Statement of capital following an allotment of shares on 12 September 2016
  • EUR 767,072.73
...
... and 11 more events
09 May 2016
Termination of appointment of Thomas Railhac as a director on 26 April 2016
28 Jan 2016
Appointment of Ms Viviana Castro as a director on 19 January 2016
28 Jan 2016
Appointment of Hafiz Lalani as a director on 19 January 2016
27 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2016
Incorporation
Statement of capital on 2016-01-18
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HNVR MIDCO LIMITED Charges

12 September 2016
Charge code 0995 7377 0001
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London, EC2Y 5ET as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…

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