Hgpe Asg Finance Limited

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General information

Name:

Hgpe Asg Finance Ltd

Office Address:

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

Number: 08025555

Incorporation date: 2012-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08025555 is a registration number of Hgpe Asg Finance Limited. The company was registered as a Private Limited Company on 11th April 2012. The company has been operating on the market for twelve years. This enterprise may be reached at 6th Floor Capital Tower 91 Waterloo Road in London. The area code assigned to this location is SE1 8RT. twelve years from now the company switched its name from De Facto 1958 to Hgpe Asg Finance Limited. The firm's SIC and NACE codes are 66190: Activities auxiliary to financial intermediation n.e.c.. Its latest filed accounts documents were submitted for the period up to 31st December 2022 and the latest confirmation statement was released on 11th April 2023.

Steven N., Lara T. and Natalie M. are listed as firm's directors and have been doing everything they can to make sure everything is working correctly since 24th October 2023. At least one secretary in this firm is a limited company: Arnold Hill & Co Llp.

  • Previous company's names
  • Hgpe Asg Finance Limited 2012-12-19
  • De Facto 1958 Limited 2012-04-11

Financial data based on annual reports

Company staff

Steven N.

Role: Director

Appointed: 24 October 2023

Latest update: 3 January 2024

Lara T.

Role: Director

Appointed: 24 October 2023

Latest update: 3 January 2024

Natalie M.

Role: Director

Appointed: 24 October 2023

Latest update: 3 January 2024

Arnold Hill & Co Llp

Role: Corporate Secretary

Appointed: 12 February 2018

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

Latest update: 3 January 2024

People with significant control

The companies that control this firm include: Rooftop Solar 2 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 125 London Wall, EC2Y 5AS and was registered as a PSC under the registration number 15065503.

Rooftop Solar 2 Limited
Address: 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 15065503
Notified on 24 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hermes Gpe Infrastructure Fund Lp
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority Scottish Law
Legal form Limited Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Sl009606
Notified on 6 April 2016
Ceased on 24 October 2023
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 25 April 2024
Confirmation statement last made up date 11 April 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

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
New director was appointed on 2023-10-24 (AP01)
filed on: 1st, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
12
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