active

HAMBURG MIDCO LIMITED

13689053 · Ltd · 4 years old

Ground Floor Interchange, Croydon, CR0 2RD

SIC 64209

Companies House data checked 23 August 2026

Type
Ltd
Incorporated
2021
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for HAMBURG MIDCO LIMITED (ECCTA)

Directors of HAMBURG MIDCO LIMITED must verify their identity by 2026-11-01.

Directors
0 verified · 3 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

ACTIVE HEALTH TECH…HAMBURG BIDCO LIMI…HAMBURG TOPCO LIMI…HAMBURG HOLDCO LIM…INDEPENDENT LIVING…ILS PLUS LTDEXCELL MEDICAL REP…BALLARD INVESTMENT…CA CASE MANAGEMENT…HEALTH & CARE MANA…HEALTHKINECT LIMIT…HEALTHCARE RM LIMI…APPOSITE HEALTHCAR…APPOSITE GROWTH I …EMBLATION LIMITEDAPPOSITE HEALTHCAR…APPOSITE CP III GP…RIVERDALE BIDCO LI…RIVERDALE TOPCO LI…RIVERDALE MIDCO LI…MURRAY,Masterso…POPE,RobertWEBSTER,RoryHAMBURGMIDCO LI…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
MURRAY, James William Mastersondirectorsince 2024-11-04· also at HAMBURG HOLDCO LIMITED, INDEPENDENT LIVING SOLUTIONS LIMITED, ILS PLUS LTD and 9 more
POPE, Rory Christian Robertdirectorsince 2021-10-19· also at APPOSITE HEALTHCARE GROWTH I GP LLP, APPOSITE GROWTH I CP GP LLP, HAMBURG TOPCO LIMITED and 13 more
WEBSTER, Rorydirectorsince 2026-04-17· also at HAMBURG HOLDCO LIMITED, HAMBURG TOPCO LIMITED, INDEPENDENT LIVING SOLUTIONS LIMITED and 8 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

64 TACHBROOK STREET FREEHOLD LIMITEDactivevia POPE, Rory Christian Robert
ACTIVE HEALTH TECH LTDactivevia MURRAY, James William Masterson
APPOSITE CAPITAL LLPactivevia POPE, Rory Christian Robert
APPOSITE CP III GP LLPactivevia POPE, Rory Christian Robert
APPOSITE GROWTH I CP GP LLPactivevia POPE, Rory Christian Robert

and 19 more active

Dissolved

64 TACHBROOK STREET SW1 LIMITEDdissolvedvia POPE, Rory Christian Robert
ROPONA CAPITAL LIMITEDdissolvedvia POPE, Rory Christian Robert
See them all in the full report →

Financials

Period: 2025-03-31
Turnover
Net Assets
Employees
2
Data quality: 20% · full accounts

Persons with Significant Control

Hamburg Topco Limited

Corporate entity

Companies House 13688955

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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