Hpg Capital International Ltd

General information

Name:

Hpg Capital International Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 13881227

Incorporation date: 2022-01-31

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Hpg Capital International Ltd. It first started two years ago and was registered with 13881227 as the registration number. The head office of the firm is situated in London. You may find it at 20-22 Wenlock Road. This business's principal business activity number is 64205 which means Activities of financial services holding companies. Hpg Capital International Limited filed its account information for the period that ended on 2023-01-31. The most recent annual confirmation statement was submitted on 2023-06-02.

The data obtained that details this company's management shows the existence of two directors: Arjan J. and Gregor P. who were appointed to their positions on 31st January 2022. In order to find professional help with legal documentation, the business has been utilizing the skills of Gregor P. as a secretary since 2022.

Financial data based on annual report

Company staff

Gregor P.

Role: Secretary

Appointed: 31 January 2022

Latest update: 21 February 2024

Arjan J.

Role: Director

Appointed: 31 January 2022

Latest update: 21 February 2024

Gregor P.

Role: Director

Appointed: 31 January 2022

Latest update: 21 February 2024

People with significant control

Executives with significant control over the firm are: Arjan J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hpg. I. M. Holding Pte. Ltd. owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Singapore at Turf Club Road, B29 The Grandstand, 287995 and was registered as a PSC under the registration number 202208772z.

Arjan J.
Notified on 21 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hpg. I. M. Holding Pte. Ltd.
Address: 210 Turf Club Road, #B29 The Grandstand, Singapore, 287995, Singapore
Legal authority Singapore Law
Legal form Ltd By Shares
Country registered Singapore
Place registered Singapore Register
Registration number 202208772z
Notified on 21 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Arjan J.
Notified on 31 January 2022
Ceased on 17 May 2022
Nature of control:
1/2 or less of shares
Gmf I. M. Holding Pte. Ltd.
Address: 210 Turf Club Road, #B29 The Grandstand, Singapore, 287995, Singapore
Legal authority Singapore Law
Legal form Limited By Shares
Country registered Singapore
Place registered Register Of Singapore
Registration number 202208766k
Notified on 21 April 2022
Ceased on 21 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gmf Consulting
Address: 14 Rue De La Cite, Sarreguemines, 57200, France
Legal authority French Law
Legal form Simplified Joint Stock Company
Country registered France
Place registered Main Registration In The Trade And Comp. Register
Registration number 81508332400013
Notified on 31 January 2022
Ceased on 21 March 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-31
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Dormant company accounts made up to January 31, 2023 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
2
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