Hgpe Asg Assetco Limited

General information

Name:

Hgpe Asg Assetco Ltd

Office Address:

6th Floor Capital Tower 91 Waterloo Road SE1 8RT London

Number: 08393152

Incorporation date: 2013-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hgpe Asg Assetco has been in this business for eleven years. Established under no. 08393152, this firm is considered a Private Limited Company. You can reach the headquarters of this firm during office times under the following address: 6th Floor Capital Tower 91 Waterloo Road, SE1 8RT London. This firm's Standard Industrial Classification Code is 66190 which means Activities auxiliary to financial intermediation n.e.c.. 2022-12-31 is the last time the accounts were reported.

When it comes to this specific limited company, all of director's tasks have been done by Lara T., Steven N. and Natalie M.. When it comes to these three people, Lara T. has been with the limited company for the longest period of time, having been a member of company's Management Board since Tuesday 24th October 2023. At least one secretary in this firm is a limited company: Arnold Hill & Co Llp.

Financial data based on annual reports

Company staff

Lara T.

Role: Director

Appointed: 24 October 2023

Latest update: 2 May 2024

Steven N.

Role: Director

Appointed: 24 October 2023

Latest update: 2 May 2024

Natalie M.

Role: Director

Appointed: 24 October 2023

Latest update: 2 May 2024

Role: Corporate Secretary

Appointed: 12 February 2018

Address: Northumberland Avenue, London, WC2N 5AP, United Kingdom

Latest update: 2 May 2024

People with significant control

The companies with significant control over this firm are as follows: Hgpe Asg Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Portsoken Street, E1 8HZ and was registered as a PSC under the reg no 08025996.

Hgpe Asg Limited
Address: Lloyds Chambers 1 Portsoken Street, London, E1 8HZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 08025996
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Change of registered address from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom on 2024/04/12 to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT (AD01)
filed on: 12th, April 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
11
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