Hgpe Steel Nominee Limited

General information

Name:

Hgpe Steel Nominee Ltd

Office Address:

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

Number: 08863456

Incorporation date: 2014-01-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known as Hgpe Steel Nominee Limited. It was started ten years ago and was registered with 08863456 as its reg. no. This registered office of the company is located in London. You may visit it at 6th Floor Capital Tower, 91 Waterloo Road. This business's declared SIC number is 70100 which stands for Activities of head offices. Sat, 31st Dec 2022 is the last time company accounts were reported.

Currently, the directors appointed by this specific firm are: Lara T. assigned to lead the company in 2023, Natalie M. assigned to lead the company in 2023 and Steven N. assigned to lead the company one year ago. At least one secretary in this firm is a limited company: Arnold Hill & Co Llp.

The companies that control this firm are as follows: 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.

Financial data based on annual reports

Company staff

Lara T.

Role: Director

Appointed: 24 October 2023

Latest update: 6 February 2024

Natalie M.

Role: Director

Appointed: 24 October 2023

Latest update: 6 February 2024

Steven N.

Role: Director

Appointed: 24 October 2023

Latest update: 6 February 2024

Role: Corporate Secretary

Appointed: 12 February 2018

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

Latest update: 6 February 2024

People with significant control

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 Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered Scotland
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 10 February 2024
Confirmation statement last made up date 27 January 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 Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Saturday 27th January 2024 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
10
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