NICHOLAS JAMES HUMPHRIES - LONDON
NICHOLAS JAMES HUMPHRIES - LONDON
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Overview
MR. NICHOLAS JAMES HUMPHRIES is a Company Director from London. This person was born in December 1967, which was over 56 years ago. MR. NICHOLAS JAMES HUMPHRIES is British and resident in England. This company officer is, or was, associated with at least 33 company roles.
Their most recent appointment, in our records, was to GROUP HOLDCO 1 LIMITED on 2022-06-04.
Address
2 More London Riverside,
London
SE1 2AP
United Kingdom
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
GROUP HOLDCO 1 LIMITED | Active | Director | 2022-06-04 | CURRENT | |
SECOND MEMBER (UK) LIMITED | Active | Director | 2022-06-04 | CURRENT | |
BERGEL MIDCO LIMITED | Active | Director | 2020-01-14 | CURRENT | |
SOLSTICE PROPERTY INVESTMENT LIMITED | Active | Director | 2019-11-12 until 2019-11-12 | RESIGNED | £-14,895 equity |
BERGEL BIDCO LIMITED | Active | Director | 2019-10-16 | CURRENT | |
LUMESSE GLOBAL LIMITED | Dissolved - no longer trading | Director | 2018-12-19 | CURRENT | |
PERENNIAL NEWCO 2 LTD | Active | Director | 2018-05-18 | CURRENT | |
IRIS BIDCO LIMITED | Active | Director | 2018-05-17 | CURRENT | |
IRIS MIDCO LIMITED | Active | Director | 2018-05-17 | CURRENT | |
IRIS DEBTCO LIMITED | Active | Director | 2018-05-17 | CURRENT | |
AZETS GROUP LIMITED | Active | Director | 2017-09-21 until 2018-04-24 | RESIGNED | |
DEVARON (UK) LIMITED | Active | Director | 2017-03-24 until 2017-04-11 | RESIGNED | £20,000,100 equity |
LUMESSE GLOBAL LIMITED | Dissolved - no longer trading | Director | 2015-11-06 until 2018-11-01 | RESIGNED | |
ECI DEBITOOR LIMITED | Dissolved - no longer trading | Director | 2015-06-05 until 2017-08-18 | RESIGNED | £5,579,719 equity |
ECI DEBITOOR LIMITED | Dissolved - no longer trading | Director | 2015-06-03 until 2015-06-04 | RESIGNED | £5,579,719 equity |
THE FOUNDRY TOPCO NO.2 LIMITED | Dissolved - no longer trading | Director | 2015-05-18 until 2019-04-18 | RESIGNED | |
THE FOUNDRY MIDCO 3 LIMITED | Dissolved - no longer trading | Director | 2015-05-18 until 2015-05-20 | RESIGNED | |
THE FOUNDRY HOLDCO LIMITED | Dissolved - no longer trading | Director | 2015-05-18 until 2015-05-20 | RESIGNED | |
THE FOUNDRY BIDCO NO.2 LIMITED | Dissolved - no longer trading | Director | 2015-05-18 until 2015-05-20 | RESIGNED | |
HORSESHOE PROPERTY LIMITED | Active | Director | 2012-07-31 | CURRENT | £100 equity |
SOFTWARE (HOLDCO2) LIMITED | Dissolved - no longer trading | Director | 2012-02-22 until 2015-08-25 | RESIGNED | |
SOFTWARE (HOLDCO 1) LIMITED | Dissolved - no longer trading | Director | 2012-02-22 | CURRENT | |
IRIS SOFTWARE GROUP LIMITED | Active | Director | 2012-02-22 until 2015-08-25 | RESIGNED | |
HGT GENERAL PARTNER LIMITED | Dissolved - no longer trading | Director | 2009-07-31 | CURRENT | |
HG RENEWABLE POWER GP (SCOTLAND) LIMITED | Active | Director | 2009-07-31 | CURRENT | £1 equity |
HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED | Active | Director | 2009-07-31 | CURRENT | £1 equity |
HG CAPITAL TRUSTEE COMPANY LIMITED | Active | Director | 2009-07-31 | CURRENT | £1 equity |
HG INCORPORATIONS LIMITED | Active | Director | 2009-07-31 | CURRENT | £1 equity |
JESSMER LIMITED | Dissolved - no longer trading | Director | 2009-07-31 | CURRENT | £1 equity |
DOGMER4 LIMITED | Active | Director | 2009-03-19 | CURRENT | |
HGCAPITAL QUICKSILVER LIMITED | Active | Director | 2008-09-23 | CURRENT | £1 equity |
HG POOLED MANAGEMENT LIMITED | Active | Director | 2007-09-21 | CURRENT | |
HGCAPITAL LLP | Active | Llp Designated Member | 2003-10-01 | CURRENT |
Companies Controlled
Company | Active from | Level of control |
---|---|---|
ALDERAAN HOLDCO LIMITED | 2016-04-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
HG SATURN P&E CO-INVEST L.P. | 2018-02-28 | Part right to share surplus assets 50 to 75 percent |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR ROBERT MALCOLM DRUMMOND | Company Director | Ash, England | 35 |
MR MATTHEW EDWARD BROCKMAN | Private Equity Investor | Edinburgh | 54 |
WILLIAM EDGE | Director | Cookham | 18 |
MR STEPHEN PETER EDWARDS | Director | London, England | 86 |
JOHN HUGH WILLIAMS | Retired | Chipping Campden | 4 |
MR MICHAEL JOHN GLOVER | Director | London, United Kingdom | 16 |
MR IAN ARMITAGE | Farmer | Chelmsford, United Kingdom | 52 |
ROBERT CONSTABLE AYLMER HALL | Company Director | London, England | 5 |
JEREMY WILLIAM SHARMAN | Director | Corby, United Kingdom | 40 |
PAUL MARSDEN ALLEN | Chartered Accountant | Ashtead | 4 |
DR LINDA WILDING | Director | St. Katharines Way | 47 |
MR ROY GODDARD | Business Consultant | 5 | |
JOHN CHARLES GRAYSON STANCLIFFE | Director | London | 12 |
DAVID BUCKS | Company Director | Sherborne, England | 11 |
EILEEN JANIS ANDERSON | Director | Aylesbury | 25 |
MR STEPHEN MICHAEL BOUGH | Accountant | London | 35 |
MR DAVID WILSON BEATTIE | Investment Manager | Marlow | 3 |
MR CRAIG MICHAEL DONALDSON | Investment Executive | 9 | |
MR MARTIN JOHN BLOCK | Fund Manager | Manchester | 31 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MISS EMMA JANE SAVAGE | Hr Manager | 2 | |
MR ANDREW SEYMOUR COLLINS | Solicitor | London, United Kingdom | 23 |
GHM CONSULTANCY GROUP LIMITED | London, England | 2 | |
MR RICHARD JOHN ELLIOTT | Director | London | 5 |
ALEXANDER LESLIE JOHN KING | 25 | ||
KAI ROMBERG | Director | 2 | |
MR ANDREW DAVID JESSOP | Lawyer | London, United Kingdom | 3 |
MR MATTHEW JOSEPH ROURKE | Investment Manager | 23 | |
MR EDWARD JONATHAN TYMMS SHUCKBURGH | Investment Director | London, United Kingdom | 45 |
MR MARTIN JOHN BLOCK | HEAD OF PORTFOLIO MANAGEMENT | 28 |