Hgpe Asg2 Assetco LLP

General information

Office Address:

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

Number: OC396817

Incorporation date: 2014-12-01

End of financial year: 31 December

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Hgpe Asg2 Assetco LLP was set up as Limited Liability Partnership, located in 6th Floor Capital Tower, 91 Waterloo Road in London. The headquarters' zip code SE1 8RT. This firm has been operating since 2014. The Companies House Reg No. is OC396817. Hgpe Asg2 Assetco LLP reported its account information for the financial year up to 2022-12-31. The most recent annual confirmation statement was filed on 2022-12-01.

The companies with significant control over the firm are as follows: Hgpe Steel Limited and has 1/2 or less of voting rights. This company can be reached in London at Portsoken Street, E1 8HZ and was registered as a PSC under the reg no 08863455. Hgpe Steel Nominee Limited and has 1/2 or less of voting rights. This company can be reached in London at Portsoken Street, E1 8HZ and was registered as a PSC under the reg no 08863456.

Company staff

Role: Corporate LLP Designated Member

Appointed: 01 December 2014

Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

Latest update: 13 February 2024

Role: Corporate LLP Designated Member

Appointed: 01 December 2014

Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

Latest update: 13 February 2024

People with significant control

Hgpe Steel Limited
Address: Lloyds Chambers 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 08863455
Notified on 6 April 2016
Nature of control:
right to manage over 3/4 of surplus assets
1/2 or less of voting rights
Hgpe Steel Nominee Limited
Address: Lloyds Chambers 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 08863456
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
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
Profit Loss 890
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Average Number Employees During Period 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
LLP address change on 2024/04/12 from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT (LLAD01)
filed on: 12th, April 2024
address
Free Download Download filing (1 page)

Search other companies

9
Company Age

Closest Companies - by postcode