HLB Midco UK Limited
Company 12232608 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
- Nicholas Engels Director · appointed 2024
- Benjamin Jacobus Osnabrug Director · appointed 2019
Directors past 6 years
- Benjamin Jacobus Osnabrug Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Nicholas Engels Director · appointed 2024
- Benjamin Jacobus Osnabrug Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Karel Willem Frederik Doorman Director · appointed 2020 · 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
- Barentz Finco UK Limited 2 shared directors
- Barley Midco Limited 2 shared directors
Connected through a shared director
- Avecia Holdings Limited 1 shared director
- Cinven Foundation 1 shared director
- JLA Bidco Limited 1 shared director
- JLA Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12232608 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2019 |
| Address | 22A ST. JAMES’S SQUARE, LONDON, SW1Y 4JH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Cinven Partnership LLP
significant influence · notified 2021-10-14 - Cinven Limited ceased 2021-10-14
appoints directors · notified 2019-10-07
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Barentz Finco UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-11 - Unilecithin UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-08
Officers (6)
- Nicholas Engels Director · appointed 2024
- Benjamin Jacobus Osnabrug Director · appointed 2019
Show 4 former officers
- Guy Charles Kewish Director · appointed 2024 · resigned 2024
- Alexander William O'Brien Secretary · appointed 2021 · resigned 2026
- Karel Willem Frederik Doorman Director · appointed 2020 · resigned 2026
- Mircea Daniel Tanase Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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