Hgpe Capital Limited

General information

Name:

Hgpe Capital Ltd

Office Address:

Sixth Floor 150 Cheapside EC2V 6ET London

Number: 07712604

Incorporation date: 2011-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Hgpe Capital Limited business has been in this business for 13 years, having started in 2011. Registered with number 07712604, Hgpe Capital is categorised as a Private Limited Company located in Sixth Floor, London EC2V 6ET. It is recognized as Hgpe Capital Limited. It should be noted that the company also was listed as De Facto 1894 up till the name got changed thirteen years from now. The company's principal business activity number is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. Its latest annual accounts describe the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was released on Thu, 17th Aug 2023.

Considering this enterprise's magnitude, it was unavoidable to acquire new directors: Gregory D., Theodore Z. and Richard N. who have been supporting each other since 2020 for the benefit of this specific business. At least one secretary in this firm is a limited company, specifically Gravitas Company Secretarial Services Limited.

  • Previous company's names
  • Hgpe Capital Limited 2011-08-11
  • De Facto 1894 Limited 2011-07-20

Financial data based on annual reports

Company staff

Gregory D.

Role: Director

Appointed: 05 March 2020

Latest update: 8 February 2024

Theodore Z.

Role: Director

Appointed: 05 March 2020

Latest update: 8 February 2024

Role: Corporate Secretary

Appointed: 05 March 2020

Address: New Change, London, EC4M 9AF, England

Latest update: 8 February 2024

Richard N.

Role: Director

Appointed: 05 March 2020

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm are as follows: Federated Hermes 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 150 Cheapside, EC2V 6ET and was registered as a PSC under the reg no 01661776.

Federated Hermes Limited
Address: Sixth Floor 150 Cheapside, London, EC2V 6ET, England
Legal authority Companies Act 2006c
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House England & Wales
Registration number 01661776
Notified on 3 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Federated Holdings (Uk) Ii Limited
Address: 5th Floor One New Change, London, EC4M 9AF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House England & Wales
Registration number 11227851
Notified on 5 March 2020
Ceased on 3 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter G.
Notified on 6 April 2016
Ceased on 5 March 2020
Nature of control:
substantial control or influence
Ilias K.
Notified on 6 April 2016
Ceased on 5 March 2020
Nature of control:
substantial control or influence
Simon M.
Notified on 6 April 2016
Ceased on 5 March 2020
Nature of control:
substantial control or influence
Hermes Fund Managers Limited
Address: Lloyds Chambers 1 Portsoken Street, London, E1 8HZ, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 01661776
Notified on 6 April 2016
Ceased on 1 March 2018
Nature of control:
right to manage directors
substantial control or influence
Saki G.
Notified on 6 April 2016
Ceased on 1 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Solvency Statement dated 11/10/23 (CAP-SS)
filed on: 12th, October 2023
insolvency
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
12
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