This company is commonly known as Hgcapital Nominees Limited. The company was founded 18 years ago and was given the registration number 05650156. The firm's registered office is in . You can find them at 2 More London Riverside, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | HGCAPITAL NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 05650156 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 More London Riverside, London, SE1 2AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 More London Riverside, London, SE1 2AP | Director | 31 March 2018 | Active |
| 2 More London Riverside, London, SE1 2AP | Director | 10 February 2015 | Active |
| 2 More London Riverside, London, SE1 2AP | Secretary | 11 July 2008 | Active |
| 2 More London Riverside, London, SE1 2AP | Secretary | 10 February 2015 | Active |
| 17 Hammondswick, West Common, Harpenden, AL5 2NR | Secretary | 20 December 2005 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Secretary | 09 December 2005 | Active |
| Hg Capital, 2 More London Riverside, London, SE1 2AP | Director | 20 December 2005 | Active |
| 2 More London Riverside, London, SE1 2AP | Director | 20 December 2005 | Active |
| 2, More London Riverside, London, SE1 2AP | Director | 20 December 2005 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Nominee Director | 09 December 2005 | Active |
| 2 More London Riverside, London, SE1 2AP | Director | 31 July 2009 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 09 December 2005 | Active |
| Hgcapital Llp | ||
| Notified on | : | 26 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, More London Riverside, London, England, SE1 2AP |
| Nature of control | : |
|
| Hg Investment Managers Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, More London Riverside, London, England, SE1 2AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-03 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-03 | Officers | Termination director company with name termination date. | Download |
| 2018-04-03 | Officers | Appoint person director company with name date. | Download |
| 2017-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-12 | Officers | Appoint person director company with name date. | Download |
| 2015-02-12 | Officers | Termination director company with name termination date. | Download |
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