Barentz Finco Uk Limited is a private limited company located at 22A St. James’s Square, London SW1Y 4JH. Incorporated on 2019-09-27, this 4-year-old company is run by 2 directors and 1 secretary.
Director Karel D., appointed on 22 November 2019. Director Benjamin O., appointed on 27 September 2019.
Switching the focus to secretaries, we can mention: Alexander O., appointed on 31 August 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH database there was a name change on 2020-01-31 and their previous name was Hlb Finco Uk Limited.
The latest confirmation statement was filed on 2023-03-01 and the date for the following filing is 2024-03-15. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 22a St. James’s Square |
| Town | London |
| Post code | SW1Y 4JH |
| Country of origin | United Kingdom |
| Registration Number | 12231287 |
| Date of Incorporation | Fri, 27th Sep 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Secretary
Appointed: 31 August 2021
Position: Director
Appointed: 22 November 2019
Position: Director
Appointed: 27 September 2019
The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Hlb Midco Uk Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Cinven Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares". This PSC .
Hlb Midco Uk Limited
21 St James’S Square, London, SW1Y 4JZ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12232608 |
| Notified on | 11 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cinven Limited
Warwick Court 5 Paternoster Square, London, EC4M 7AG, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02192937 |
| Notified on | 27 September 2019 |
| Ceased on | 11 October 2019 |
| Nature of control: |
right to appoint and remove directors |
| Hlb Finco Uk | January 31, 2020 |
| Hlb Topco Uk | November 22, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023 |
accounts | Free Download (23 pages) |
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