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Companies/13037364

Project Hawk Topco 1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Project Como Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-30 · No cessation recorded

Source record 194499835
Show 4 ceased records
RJ
Richard Nicholas Rostron JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-30 · Ceased 2022-09-30

Source record 190677134
Dinder Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-04 · Ceased 2021-09-30

Source record 186837498
Equistone Partners Europe LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-12-16 · Ceased 2022-09-30

Source record 186795412
Inhoco Formations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-23 · Ceased 2020-12-16

Source record 190511059

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
WH
Wilhelmus Nicolaas Christiaan HeerenCurrent director
Appointed 2026-04-14
SK
Selim Ismail Hanafi KhallafCurrent director
Appointed 2026-04-14
RP
Rakesh PatelCurrent director
Appointed 2021-02-04 · 5 yrs · Company Director
+22 others
Show 10 historical appointments
GW
Garry WattsResigned director
Resigned 2021-04-01 · 2 yrs · Company Director
JS
Jan SkovgaardResigned director
Resigned 2021-02-04 · 5 yrs · Company Director
RJ
Richard JonesResigned director
Resigned 2021-02-04 · 5 yrs · Company Director
DG
Daniel GillResigned director
Resigned 2021-02-04 · 5 yrs · Company Director
SL
Sebastien LeuschResigned director
Resigned 2020-12-09 · 3 yrs · Private Equity Professional
CC
Chris CandfieldResigned director
Resigned 2020-12-09 · 5 yrs · Private Equity Professional
CorpInhoco Formations LimitedResigned director
Resigned 2020-11-23
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2020-11-23
RH
Roger HartResigned director
Resigned 2020-11-23 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active