HYDROGENONE CAPITAL GROWTH (GP) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HYDROGENONE CAPITAL GROWTH (GP) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HYDROGENONE CAPITAL GROWTH (GP) LIMITED was incorporated 3 years ago on 19/05/2021 and has the registered number: 13407844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HYDROGENONE CAPITAL GROWTH (GP) LIMITED was incorporated 3 years ago on 19/05/2021 and has the registered number: 13407844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HYDROGENONE CAPITAL GROWTH (GP) LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
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
6TH FLOOR
LONDON
EC2Y 5AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
APEX LISTED COMPANIES SERVICES (UK) LIMITED | Corporate Secretary | 2021-05-19 | CURRENT | ||
AFKENEL CORNELIA SASKIA SCHIPSTRA | Jun 1977 | Dutch | Director | 2021-07-04 | CURRENT |
ABIGAIL EMMA ROTHEROE | Oct 1965 | British | Director | 2022-02-08 | CURRENT |
MR SIMON GERARD HOGAN | Jan 1963 | British | Director | 2021-07-04 | CURRENT |
MR DAVID JAMES BUCKNALL | Mar 1968 | British | Director | 2022-05-20 | CURRENT |
MR JOHN JOSEPH TRAYNOR | Oct 1964 | British | Director | 2021-05-19 UNTIL 2021-07-04 | RESIGNED |
RICHARD JOHN HULF | Aug 1966 | British | Director | 2021-05-19 UNTIL 2021-07-04 | RESIGNED |
MRS CAROLINE ELIZABETH COOK | Jun 1968 | British | Director | 2021-07-04 UNTIL 2022-04-07 | RESIGNED |
MR ROGER BELL | Oct 1962 | British | Director | 2021-11-10 UNTIL 2022-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hydrogenone Capital Growth Plc | 2021-07-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hydrogenone Capital Llp | 2021-05-19 - 2021-07-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |