The Governance RegisterEdition 2026 · Compiled 12th July 2026

HC-ONE Topco NO.1 Limited

Company FC032425 Active

Company details

NumberFC032425
StatusActive
TypeOther company type
Incorporated10/11/2014
AddressINTERTRUST SPV (CAYMAN) LIMITED, ONE NEXUS WAY, CAMANA BAY, GRAND CAYMAN KY1-9005
Accounts next due-
Accounts last made up30/09/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (17)

  • CSC Corporate Services (UK) Limited Corporate-secretary · appointed 2026
  • Manrique Charro, Jorge Director · appointed 2025
  • Intertrust SPV (Cayman) Limited Former Corporate-secretary · appointed 2026 · resigned 2026
  • Tugendhat, James Walter Former Director · appointed 2025 · resigned 2025
  • Wall, David John Former Director · appointed 2017 · resigned 2021
  • Cleveland, Joshua Garnett Former Director · appointed 2017 · resigned 2021
  • Hutchens, James Justin Former Director · appointed 2017 · resigned 2020
  • Dannaoui, Ziad Former Director · appointed 2015 · resigned 2025
  • Alaulaqi, Ahmed Farid Former Director · appointed 2015 · resigned 2015
  • Wells, William Henry Weston, Sir Former Director · appointed 2015 · resigned 2021
  • Pica, Vincent Former Director · appointed 2015 · resigned 2021
  • Fishman, Steven Former Director · appointed 2015 · resigned 2018
  • Patel, Chaitanya Bhupendra Former Director · appointed 2015 · resigned 2021
  • Benn, John Mark Former Director · appointed 2015 · resigned 2021
  • Beckwith, Brian Scott Former Director · appointed 2015 · resigned 2020
  • Smith, David Andrew, Mr. Former Director · appointed 2015 · resigned 2025
  • Whitman, Arnold Former Director · appointed 2015 · resigned 2021

Directors and officers on the Companies House record, current and former.

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