Welcome Break Investors III Holdco 1 Limited
Company 11770171 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Laurence Anthony Hora Director · appointed 2026
- Adam Karl Delaney Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Laurence Anthony Hora Director · appointed 2026
- Adam Karl Delaney Director · appointed 2021
Left in the last 12 months
- Charles John Gore Hazelwood Director · appointed 2019 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Indigo Pipelines Holdco 1 Limited 2 shared directors
- Indigo Pipelines Holdco 2 Limited 2 shared directors
- AIP IV Limited 2 shared directors
- Edingho Bidco Limited 2 shared directors
- Welcome Break Investors III Holdco 2 Limited 2 shared directors
Connected through a shared director
- Indigo Pipelines Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11770171 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2019 |
| Address | C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rome Three LP
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Welcome Break Investors III Holdco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-16
Officers (4)
- Laurence Anthony Hora Director · appointed 2026
- Adam Karl Delaney Director · appointed 2021
Show 2 former officers
- Charles John Gore Hazelwood Director · appointed 2019 · resigned 2026
- Surinder Singh Toor Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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