This company is commonly known as Hgpe Capital Limited. The company was founded 12 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..
| 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 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Sixth Floor, 150 Cheapside, London, England, EC2V 6ET |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, New Change, London, England, EC4M 9AF | Corporate Secretary | 05 March 2020 | Active |
| Federated Investors Tower, 1001 Liberty Avenue, #2100, Pittsburgh, United States, | Director | 05 March 2020 | Active |
| 1001 Liberty Avenue, 1001 Liberty Avenue, #2100, Pittsburgh, United States, | Director | 05 March 2020 | Active |
| Federated Investors Tower, 1001 Liberty Avenue, #2100, Pittsburgh, United States, | Director | 05 March 2020 | Active |
| Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP | Corporate Secretary | 20 June 2016 | Active |
| Lloyds Chambers, Portsoken Street, London, England, E1 8HZ | Corporate Secretary | 25 March 2014 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Secretary | 20 July 2011 | Active |
| 19, Weald Close, Brentwood, United Kingdom, CM14 4QU | Director | 20 July 2011 | Active |
| Hgpe Capital Limited Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ | Director | 01 November 2011 | Active |
| Sixth Floor, 150 Cheapside, London, England, EC2V 6ET | Director | 13 December 2017 | Active |
| Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP | Director | 01 November 2011 | Active |
| 1, Portsoken Street, London, E1 8HZ | Director | 11 July 2016 | Active |
| Hgpe Capital Limited Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ | Director | 01 November 2011 | Active |
| Hgpe Capital Limited Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ | Director | 01 November 2011 | Active |
| Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ | Director | 14 February 2014 | Active |
| 1, Portsoken Street, London, E1 8HZ | Director | 11 August 2011 | Active |
| Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP | Director | 01 November 2011 | Active |
| 1, Portsoken Street, London, E1 8HZ | Director | 11 August 2011 | Active |
| Sixth Floor, 150 Cheapside, London, England, EC2V 6ET | Director | 15 December 2017 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Director | 20 July 2011 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Director | 20 July 2011 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-10-12 | Capital | Legacy. | Download |
| 2023-10-12 | Insolvency | Legacy. | Download |
| 2023-10-12 | Resolution | Resolution. | Download |
| 2023-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-07 | Officers | Change person director company with change date. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-17 | Officers | Appoint person director company with name date. | Download |
| 2020-03-16 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-03-16 | Officers | Appoint person director company with name date. | Download |
| 2020-03-13 | Resolution | Resolution. | Download |
| 2020-03-13 | Address | Move registers to sail company with new address. | Download |
| 2020-03-13 | Address | Change sail address company with new address. | Download |
| 2020-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
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