HG TITAN 1 NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

HG TITAN 1 NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HG TITAN 1 NOMINEES LIMITED was incorporated 3 years ago on 26/04/2021 and has the registered number: 13356419. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HG TITAN 1 NOMINEES LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation 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

2 MORE LONDON RIVERSIDE
LONDON
SE1 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUAN ANTONIO CAMPOS BENITEZ Sep 1975 Spanish Director 2021-04-26 CURRENT
MR STEVEN JAMES BATCHELOR Nov 1977 British Director 2021-04-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Hgcapital Llp 2021-04-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
ROWAN NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
HG POOLED MANAGEMENT LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
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HG INCORPORATIONS LIMITED Active DORMANT 74990 - Non-trading company
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HGCAPITAL NOMINEES LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
DOGMER4 LIMITED Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HGCAPITAL QUICKSILVER LIMITED LONDON Active DORMANT 70100 - Activities of head offices
HGCAPITAL 6 NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
HGCAPITAL MERCURY NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
HGCAPITAL 7 NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
HGT NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
HG SATURN NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
HGT TRANSITION CAPITAL NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
HG TITAN 2 NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
HG HUSKY NOMINEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
HGCAPITAL LLP Active FULL None Supplied
HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED MIDLOTHIAN Active DORMANT 82990 - Other business support service activities n.e.c.
HG RENEWABLE POWER GP (SCOTLAND) LIMITED EDINBURGH Active DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HG TITAN 1 NOMINEES LIMITED 2023-09-19 31-12-2022 £1 equity
Dormant Company Accounts - HG TITAN 1 NOMINEES LIMITED 2022-09-17 31-12-2021 £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
MPE G.P. LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MONTAGU EQUITY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MONTAGU MANAGEMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MPE ASSOCIATECO LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
MPE COINVEST LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ELEMENTS BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TERRA FIRMA PRINCIPAL CAPITAL GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
HG HUSKY NOMINEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
MONTAGU PRIVATE EQUITY LLP LONDON UNITED KINGDOM Active GROUP None Supplied
MONTAGU FULL POTENTIAL PARTNERS LLP LONDON UNITED KINGDOM Active GROUP None Supplied