Huddle Capital Group Limited
Company 12171776 In Administration/Administrative Receiver
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Louisa Alexandra Klouda Director · appointed 2023
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Safe Hands Plans Limited 1 shared director
- Huddle Capital (Securities) Limited 1 shared director
- Huddle SPV 1 Limited 1 shared director
- SHP Capital Holdings Limited 1 shared director
- Huddle SPV 2 Limited 1 shared director
- Huddle SPV 3 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12171776 |
| Status | In Administration/Administrative Receiver |
| Type | Private Limited Company |
| Incorporated | 23/08/2019 |
| Address | C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR, 20 ST. ANDREW STREET, LONDON, EC4A 3AG |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
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.
- Nicholas Robert King ceased 2022-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-23 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 31 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Huddle SPV 1 Limited
75-100% shares, 75-100% voting · notified 2019-11-15 - Huddle SPV 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-27 - Huddle SPV 4 Limited
75-100% shares, 75-100% voting · notified 2020-05-12 - 12598763
75-100% shares, 75-100% voting · notified 2020-05-13 - Huddle SPV 6 Limited
75-100% shares, 75-100% voting · notified 2020-06-09 - Huddle SPV 7 Limited
75-100% shares, 75-100% voting · notified 2020-06-09 - Huddle SPV 8 Limited
75-100% shares, 75-100% voting · notified 2020-07-15 - Huddle SPV 9 Limited
75-100% shares, 75-100% voting · notified 2020-07-30 - Huddle SPV 13 Limited
75-100% shares, 75-100% voting · notified 2020-07-31 - Huddle SPV 12 Limited
75-100% shares, 75-100% voting · notified 2020-07-31 - Huddle SPV 10 Limited
75-100% shares, 75-100% voting · notified 2020-07-31 - Huddle SPV 11 Limited
75-100% shares, 75-100% voting · notified 2020-07-31 - Huddle SPV 14 Limited
75-100% shares, 75-100% voting · notified 2021-02-15 - Huddle SPV 16 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-10 - Huddle SPV 15 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-10 - 13405571
75-100% shares, 75-100% voting · notified 2021-05-18 - Huddle Capital Tech Limited
75-100% shares, 75-100% voting · notified 2021-06-07 - Huddle SPV 17 Limited
75-100% shares, 75-100% voting · notified 2021-08-12 - Huddle Capital (Securities) Limited
75-100% shares · notified 2022-01-01 - Huddle SPV 19 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-12 - Huddle SPV 18 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-12 - Huddle SPV 20 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-12 - 15271324
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-09 - MHG Bond 2 LTD ceased 2024-01-02
75-100% shares, 75-100% voting · notified 2019-08-27 - Huddle SPV 3 Limited ceased 2024-03-01
75-100% shares, 75-100% voting · notified 2020-03-19 - AIF 1 LTD ceased 2021-06-01
75-100% shares · notified 2020-06-01 - DJP Services NE Limited ceased 2022-07-01
75-100% shares · notified 2020-06-01 - Park Place Property Management Limited ceased 2023-04-28
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-19 - Huddle Asset Finance Limited ceased 2021-06-01
75-100% shares, 75-100% voting · notified 2021-05-17 - AIF 1 LTD ceased 2024-04-01
75-100% shares · notified 2021-11-17 - Huddle Asset Finance Limited ceased 2024-03-01
significant influence · notified 2023-04-28
Officers (5)
- Louisa Alexandra Klouda Director · appointed 2023
Show 4 former officers
- Anthony Oliver Pickthall Director · appointed 2021 · resigned 2023
- Norman John Kenvyn Director · appointed 2020 · resigned 2021
- Emily Rackham Director · appointed 2019 · resigned 2021
- Nicholas Robert King Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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