Hpg Immobilien Ltd

General information

Name:

Hpg Immobilien Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 12284653

Incorporation date: 2019-10-28

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Hpg Immobilien Ltd. The company was originally established 5 years ago and was registered under 12284653 as the registration number. This particular headquarters of the firm is based in London. You can contact it at 20-22 Wenlock Road. The firm's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Hpg Immobilien Limited reported its account information for the period up to October 31, 2022. The company's latest confirmation statement was released on June 8, 2023.

At present, the following company is overseen by a solitary director: Gregor P., who was arranged to perform management duties in October 2019.

The companies that control this firm are as follows: Hpg I.M. Holding Pte. Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Singapore at Turf Club Rd, B29 The Grandstand, 287995 and was registered as a PSC under the registration number 2022087772z.

Financial data based on annual reports

Company staff

Gregor P.

Role: Director

Appointed: 28 October 2019

Latest update: 8 April 2024

People with significant control

Hpg I.M. Holding Pte. Ltd.
Address: 210 Turf Club Rd, #B29 The Grandstand, Singapore, 287995, Singapore
Legal authority Singapore
Legal form Limited By Shares
Country registered Singapore
Place registered Singapore
Registration number 2022087772z
Notified on 8 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gmf Consulting Sas
Address: 132-134 Great Ancoats Street, Unit 620, Manchester, M4 6DE, England
Legal authority French Law
Legal form Societee Par Actions Simplifee
Country registered France
Place registered Rgistere Du Commerce Sibille
Registration number Ti815083324
Notified on 28 October 2019
Ceased on 8 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-28
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-24
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Monday 31st October 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
4
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