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 - LONDON

This company is listed in the following categories:
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

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