This company is commonly known as Hgpe Asg Finance Limited. The company was founded 12 years ago and was given the registration number 08025555. 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 FINANCE LIMITED |
|---|---|---|
| Company Number | : | 08025555 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2012 |
| 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 |
| Lloyds Chambers 1, Portsoken Street, London, E1 8HZ | Corporate Secretary | 05 July 2012 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Secretary | 11 April 2012 | Active |
| 19, Weald Close, Brentwood, United Kingdom, CM14 4QU | Director | 11 April 2012 | Active |
| Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP | Director | 05 July 2012 | Active |
| Lloyds Chambers 1, Portsoken Street, London, E1 8HZ | Director | 24 September 2013 | 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 |
| Lloyds Chambers 1, Portsoken Street, London, E1 8HZ | Director | 05 July 2012 | Active |
| Sixth Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT | Director | 21 October 2016 | Active |
| Lloyds Chambers 1, Portsoken Street, London, E1 8HZ | Director | 05 July 2012 | 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 |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Director | 11 April 2012 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Director | 11 April 2012 | Active |
| Rooftop Solar 2 Limited | ||
| Notified on | : | 24 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS |
| Nature of control | : |
|
| Hermes Gpe Infrastructure Fund Lp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-18 | Officers | Change corporate secretary company with change date. | Download |
| 2024-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-20 | Miscellaneous | Legacy. | Download |
| 2023-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-01 | Persons with significant control | Cessation of a person with significant control. | 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 |
| 2023-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no 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 |
| 2022-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | 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 |
| 2020-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
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