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HGPE CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hgpe Capital Limited. The company was founded 13 years ago and was given the registration number 07712604. The firm's registered office is in LONDON. You can find them at Sixth Floor, 150 Cheapside, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HGPE CAPITAL LIMITED
Company Number:07712604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2011
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Sixth Floor, 150 Cheapside, London, England, EC2V 6ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, New Change, London, England, EC4M 9AF

Corporate Secretary05 March 2020Active
Federated Investors Tower, 1001 Liberty Avenue, #2100, Pittsburgh, United States,

Director05 March 2020Active
1001 Liberty Avenue, 1001 Liberty Avenue, #2100, Pittsburgh, United States,

Director05 March 2020Active
Federated Investors Tower, 1001 Liberty Avenue, #2100, Pittsburgh, United States,

Director05 March 2020Active
Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP

Corporate Secretary20 June 2016Active
Lloyds Chambers, Portsoken Street, London, England, E1 8HZ

Corporate Secretary25 March 2014Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Secretary20 July 2011Active
19, Weald Close, Brentwood, United Kingdom, CM14 4QU

Director20 July 2011Active
Hgpe Capital Limited Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ

Director01 November 2011Active
Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Director13 December 2017Active
Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP

Director01 November 2011Active
1, Portsoken Street, London, E1 8HZ

Director11 July 2016Active
Hgpe Capital Limited Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ

Director01 November 2011Active
Hgpe Capital Limited Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ

Director01 November 2011Active
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ

Director14 February 2014Active
1, Portsoken Street, London, E1 8HZ

Director11 August 2011Active
Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP

Director01 November 2011Active
1, Portsoken Street, London, E1 8HZ

Director11 August 2011Active
Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Director15 December 2017Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director20 July 2011Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director20 July 2011Active

People with Significant Control

Federated Hermes Limited
Notified on:03 October 2023
Status:Active
Country of residence:England
Address:Sixth Floor, 150 Cheapside, London, England, EC2V 6ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Federated Holdings (Uk) Ii Limited
Notified on:05 March 2020
Status:Active
Country of residence:England
Address:5th Floor, One New Change, London, England, EC4M 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Gareth Moss
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Sixth Floor, 150 Cheapside, London, England, EC2V 6ET
Nature of control:
  • Significant influence or control
Mr Peter Gale
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:Sixth Floor, 150 Cheapside, London, England, EC2V 6ET
Nature of control:
  • Significant influence or control
Mr Ilias Korosis
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:Greek
Country of residence:England
Address:Sixth Floor, 150 Cheapside, London, England, EC2V 6ET
Nature of control:
  • Significant influence or control
Hermes Fund Managers Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Saki Georgiadis
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:Craven House, 16 Northumberland Avenue, London, United Kingdom,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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