HGPE CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

HGPE CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HGPE CAPITAL LIMITED was incorporated 12 years ago on 20/07/2011 and has the registered number: 07712604. The accounts status is GROUP and accounts are next due on 30/09/2024.

HGPE CAPITAL LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SIXTH FLOOR
LONDON
EC2V 6ET
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1894 LIMITED (until 11/08/2011)

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-03-05 CURRENT
RICHARD A NOVAK Dec 1963 American Director 2020-03-05 CURRENT
MR THEODORE WILLIAM ZIERDEN III May 1960 American Director 2020-03-05 CURRENT
MR GREGORY PHILIP DULSKI Apr 1975 American Director 2020-03-05 CURRENT
MR SUNNY YAO CHUNG CHU Sep 1974 American Director 2017-12-13 UNTIL 2020-03-05 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2011-07-20 UNTIL 2011-08-11 RESIGNED
MR PETER GALE Feb 1956 British Director 2011-11-01 UNTIL 2020-03-05 RESIGNED
ALAN BROWNING MACKAY Jun 1962 British Director 2011-08-11 UNTIL 2013-10-03 RESIGNED
MRS KAREN JANE SANDS Oct 1977 British Director 2017-12-15 UNTIL 2020-03-05 RESIGNED
MRS JANINE NICHOLLS Oct 1967 British Director 2011-08-11 UNTIL 2013-10-03 RESIGNED
MR SIMON GARETH MOSS Sep 1974 British Director 2011-11-01 UNTIL 2020-03-05 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2011-07-20 UNTIL 2011-08-11 RESIGNED
DELANEY BROWN Sep 1977 British Director 2011-11-01 UNTIL 2013-09-30 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2011-07-20 UNTIL 2011-08-11 RESIGNED
SAKI GEORGIADIS Nov 1978 British Director 2016-07-11 UNTIL 2017-12-15 RESIGNED
SAKI GEORGIADIS Nov 1978 British Director 2011-11-01 UNTIL 2016-05-31 RESIGNED
MR MAGNUS JAMES GOODLAD Sep 1972 British Director 2011-11-01 UNTIL 2014-06-27 RESIGNED
ILIAS KOROSIS Jan 1979 Greek Director 2014-02-14 UNTIL 2020-03-05 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2011-07-20 UNTIL 2011-08-11 RESIGNED
HERMES SECRETARIAT LIMITED Corporate Secretary 2014-03-25 UNTIL 2016-06-20 RESIGNED
AH SECRETARIES LIMITED Corporate Secretary 2016-06-20 UNTIL 2020-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Federated Hermes Limited 2023-10-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Federated Holdings (Uk) Ii Limited 2020-03-05 - 2023-10-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Gareth Moss 2016-04-06 - 2020-03-05 9/1974 London   Significant influence or control
Mr Peter Gale 2016-04-06 - 2020-03-05 2/1956 London   Significant influence or control
Mr Ilias Korosis 2016-04-06 - 2020-03-05 1/1979 London   Significant influence or control
Hermes Fund Managers Limited 2016-04-06 - 2018-03-01 London   Right to appoint and remove directors
Significant influence or control
Mr Saki Georgiadis 2016-04-06 - 2016-06-01 11/1978 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIVE ARROWS LIMITED WADDESDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
EAST RIVER COMPANY LIMITED WADDESDON UNITED KINGDOM Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
FIVE ARROWS INVESTMENTS LIMITED WADDESDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
EUROPE * STAR LIMITED LONDON Dissolved... DORMANT 61300 - Satellite telecommunications activities
EVANS RANDALL INVESTMENT MANAGEMENT LIMITED WORKING Dissolved... TOTAL EXEMPTION FULL 64910 - Financial leasing
HERMES UOB CAPITAL MANAGEMENT LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
FIVE ARROWS SECURITIES LIMITED WADDESDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
COMMERCE DECISIONS LIMITED ABINGDON ENGLAND Active FULL 62020 - Information technology consultancy activities
IP VENTURE FUND (GP) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
IP2IPO (EUROPE) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
HPE GP LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
IP2IPO GUARANTEE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
FIRST ARROW INVESTMENT MANAGEMENT LIMITED AYLESBURY Dissolved... DORMANT 99999 - Dormant Company
HERMES GPE FOUNDER PARTNER LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HGPE CO 1 LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
GPE PARTNER LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
HGPE CO 2 LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
HERMES UOB GENERAL PARTNER LIMITED MIDLOTHIAN Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HPE SCOTLAND GP LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HGPE_CAPITAL_LIMITED - Accounts 2019-09-27 31-12-2018 £86,238 Cash £5,886,676 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HERMES ASSURED LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
HERMES ASSET MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HERMES CMK NOMINEES NO.1 LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
HERMES CMK NOMINEES NO.2 LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
HORTON CLOSE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
HERMES CENTRAL LONDON GP LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
HGPE INFRASTRUCTURE GP LLP LONDON ENGLAND Active SMALL None Supplied
HPE ENVIRONMENTAL INNOVATION GENERAL PARTNER LLP LONDON ENGLAND Active SMALL None Supplied