This company is commonly known as Hgpe Asg Assetco Limited. The company was founded 11 years ago and was given the registration number 08393152. The firm's registered office is in LONDON. You can find them at Craven House, 16 Northumberland Avenue, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | HGPE ASG ASSETCO LIMITED |
|---|---|---|
| Company Number | : | 08393152 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP | Corporate Secretary | 12 February 2018 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Director | 24 October 2023 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Director | 24 October 2023 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Director | 24 October 2023 | Active |
| Lloyd Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ | Corporate Secretary | 07 February 2013 | Active |
| Lloyd Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ | Director | 07 February 2013 | Active |
| Lloyd Chambers, 1 Portsoken Street, London, E1 8HZ | Director | 21 October 2016 | Active |
| Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP | Director | 06 June 2018 | Active |
| Sixth Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT | Director | 05 November 2020 | Active |
| Lloyd Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ | Director | 07 February 2013 | Active |
| Sixth Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT | Director | 21 October 2016 | Active |
| Lloyd Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ | Director | 07 February 2013 | Active |
| Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP | Director | 21 October 2016 | Active |
| Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP | Director | 01 March 2017 | Active |
| Hgpe Asg Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-11-01 | Officers | Appoint person director company with name date. | Download |
| 2023-11-01 | Officers | Appoint person director company with name date. | Download |
| 2023-11-01 | Officers | Appoint person director company with name date. | Download |
| 2023-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-16 | Officers | Change person director company with change date. | Download |
| 2022-08-16 | Officers | Change person director company with change date. | Download |
| 2022-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-19 | Officers | Appoint person director company with name date. | Download |
| 2020-11-05 | Officers | Termination director company with name termination date. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-21 | Resolution | Resolution. | Download |
| 2019-08-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-17 | Officers | Termination director company with name termination date. | Download |
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