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 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.
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)
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 |
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 |