Active
Company Information for HGPE CAPITAL LIMITED
SIXTH FLOOR, 150 CHEAPSIDE, LONDON, EC2V 6ET,
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Company Registration Number
07712604
Private Limited Company
Active |
Company Name | ||
---|---|---|
HGPE CAPITAL LIMITED | ||
Legal Registered Office | ||
SIXTH FLOOR 150 CHEAPSIDE LONDON EC2V 6ET Other companies in E1 | ||
Previous Names | ||
|
Company Number | 07712604 | |
---|---|---|
Company ID Number | 07712604 | |
Date formed | 2011-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-09-08 23:39:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HGPE CAPITAL GP LLP | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2011-08-31 | |
HGPE CAPITAL PARTNERS LP | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2011-09-07 |
Officer | Role | Date Appointed |
---|---|---|
AH SECRETARIES LIMITED |
||
PETER GALE |
||
ILIAS KOROSIS |
||
SIMON GARETH MOSS |
||
KAREN JANE SANDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAKI GEORGIADIS |
Director | ||
HERMES SECRETARIAT LIMITED |
Company Secretary | ||
SAKI GEORGIADIS |
Director | ||
MAGNUS JAMES GOODLAD |
Director | ||
ALAN BROWNING MACKAY |
Director | ||
JANINE NICHOLLS |
Director | ||
DELANEY BROWN |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
RUTH BRACKEN |
Director | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GPE PARTNER LIMITED | Company Secretary | 2016-06-20 | CURRENT | 2011-07-26 | Active | |
60 BROMPTON ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-10-15 | CURRENT | 2006-12-21 | Active | |
HERMES GP LIMITED | Director | 2016-04-19 | CURRENT | 2014-12-09 | Active | |
WJG MEDIA LTD | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
FREE SPIRIT 3 LTD | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active | |
HGPE CO 1 LIMITED | Director | 2013-10-10 | CURRENT | 2011-07-26 | Dissolved 2016-02-02 | |
HGPE CO 2 LIMITED | Director | 2013-10-10 | CURRENT | 2011-08-10 | Dissolved 2016-02-02 | |
GPE PARTNER LIMITED | Director | 2011-11-01 | CURRENT | 2011-07-26 | Active | |
HERMES GPE FOUNDER PARTNER 2 LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-31 | Active | |
HERMES UOB CAPITAL MANAGEMENT LIMITED | Director | 2011-03-15 | CURRENT | 2000-06-20 | Dissolved 2016-04-26 | |
HERMES GPE 2011-2013 GP LTD | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
HERMES GPE FOUNDER PARTNER LTD | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
HERMES UOB GENERAL PARTNER LIMITED | Director | 2011-01-06 | CURRENT | 2000-09-20 | Dissolved 2016-04-19 | |
HERMES UOB SLP GENERAL PARTNER LIMITED | Director | 2011-01-06 | CURRENT | 2000-09-20 | Active | |
SALVATION ARMY TRUSTEE COMPANY(THE) | Director | 2010-07-09 | CURRENT | 1931-10-01 | Active | |
HPE ENVIRONMENTAL INNOVATION GP LIMITED | Director | 2010-05-21 | CURRENT | 2010-01-14 | Active | |
HPE GP LIMITED | Director | 2010-05-21 | CURRENT | 2008-07-02 | Active - Proposal to Strike off | |
HPE SCOTLAND GP LIMITED | Director | 2010-05-21 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
GPE III GP LIMITED | Director | 2010-04-01 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
GENERAL PARTNER NO.1 LIMITED | Director | 2010-04-01 | CURRENT | 2003-06-27 | Active | |
GENERAL PARTNER NO.2 LIMITED | Director | 2010-04-01 | CURRENT | 2003-06-27 | Active | |
GPE III IP LIMITED | Director | 2010-04-01 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
BROADLAND NOMINEES LIMITED | Director | 2003-01-13 | CURRENT | 2002-10-11 | Active | |
BROADLAND LP GP LIMITED | Director | 2003-01-13 | CURRENT | 2002-10-11 | Active | |
CLARENDON NOMINEES LIMITED | Director | 2000-03-16 | CURRENT | 1999-06-28 | Active | |
CLARENDON LP GP LIMITED | Director | 2000-03-16 | CURRENT | 2000-01-11 | Active | |
LOTHBURY PROPERTY TRUST COMPANY LIMITED | Director | 1999-04-28 | CURRENT | 1995-02-24 | Active | |
PROVIDENT FUND SECURITIES LIMITED | Director | 1993-03-01 | CURRENT | 1938-01-13 | Dissolved 2015-09-01 | |
PENSMAN NOMINEES LIMITED | Director | 1993-03-01 | CURRENT | 1955-12-10 | Active | |
HERMES GP LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
HGPE CO 1 LIMITED | Director | 2014-07-14 | CURRENT | 2011-07-26 | Dissolved 2016-02-02 | |
HGPE CO 2 LIMITED | Director | 2014-07-14 | CURRENT | 2011-08-10 | Dissolved 2016-02-02 | |
HERMES UOB GENERAL PARTNER LIMITED | Director | 2014-07-14 | CURRENT | 2000-09-20 | Dissolved 2016-04-19 | |
HERMES GPE FOUNDER PARTNER 2 LIMITED | Director | 2014-07-14 | CURRENT | 2011-08-31 | Active | |
HERMES UOB SLP GENERAL PARTNER LIMITED | Director | 2014-07-14 | CURRENT | 2000-09-20 | Active | |
GPE III GP LIMITED | Director | 2014-07-14 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
HPE ENVIRONMENTAL INNOVATION GP LIMITED | Director | 2014-07-14 | CURRENT | 2010-01-14 | Active | |
HERMES GPE 2011-2013 GP LTD | Director | 2014-07-14 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
HPE GP LIMITED | Director | 2014-07-14 | CURRENT | 2008-07-02 | Active - Proposal to Strike off | |
HERMES GPE FOUNDER PARTNER LTD | Director | 2014-07-14 | CURRENT | 2011-01-26 | Active | |
GENERAL PARTNER NO.1 LIMITED | Director | 2014-07-14 | CURRENT | 2003-06-27 | Active | |
GENERAL PARTNER NO.2 LIMITED | Director | 2014-07-14 | CURRENT | 2003-06-27 | Active | |
GPE III IP LIMITED | Director | 2014-07-14 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
HPE SCOTLAND GP LIMITED | Director | 2014-07-14 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
GPE PARTNER LIMITED | Director | 2011-11-01 | CURRENT | 2011-07-26 | Active | |
HERMES UOB CAPITAL MANAGEMENT LIMITED | Director | 2011-04-20 | CURRENT | 2000-06-20 | Dissolved 2016-04-26 | |
GPE PARTNER LIMITED | Director | 2017-12-15 | CURRENT | 2011-07-26 | Active | |
HIF II GP LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Dissolved 2018-02-13 | |
A SHADE GREENER (F2) LTD | Director | 2017-03-01 | CURRENT | 2011-02-15 | Active | |
HGPE ASG LIMITED | Director | 2017-03-01 | CURRENT | 2012-04-11 | Active | |
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED | Director | 2017-03-01 | CURRENT | 2013-11-20 | Active | |
HGPE STEEL NOMINEE LIMITED | Director | 2017-03-01 | CURRENT | 2014-01-27 | Active | |
HGPE ASG FINANCE LIMITED | Director | 2017-03-01 | CURRENT | 2012-04-11 | Active | |
HGPE ASG ASSETCO LIMITED | Director | 2017-03-01 | CURRENT | 2013-02-07 | Active | |
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED | Director | 2017-03-01 | CURRENT | 2013-11-20 | Active | |
HGPE STEEL LIMITED | Director | 2017-03-01 | CURRENT | 2014-01-27 | Active | |
HERMES GP LIMITED | Director | 2016-04-19 | CURRENT | 2014-12-09 | Active | |
HERMES UOB GENERAL PARTNER LIMITED | Director | 2015-08-07 | CURRENT | 2000-09-20 | Dissolved 2016-04-19 | |
HERMES GPE FOUNDER PARTNER 2 LIMITED | Director | 2015-08-07 | CURRENT | 2011-08-31 | Active | |
HERMES UOB SLP GENERAL PARTNER LIMITED | Director | 2015-08-07 | CURRENT | 2000-09-20 | Active | |
GPE III GP LIMITED | Director | 2015-08-07 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
HPE ENVIRONMENTAL INNOVATION GP LIMITED | Director | 2015-08-07 | CURRENT | 2010-01-14 | Active | |
HERMES GPE 2011-2013 GP LTD | Director | 2015-08-07 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
HPE GP LIMITED | Director | 2015-08-07 | CURRENT | 2008-07-02 | Active - Proposal to Strike off | |
HERMES GPE FOUNDER PARTNER LTD | Director | 2015-08-07 | CURRENT | 2011-01-26 | Active | |
GENERAL PARTNER NO.1 LIMITED | Director | 2015-08-07 | CURRENT | 2003-06-27 | Active | |
GENERAL PARTNER NO.2 LIMITED | Director | 2015-08-07 | CURRENT | 2003-06-27 | Active | |
GPE III IP LIMITED | Director | 2015-08-07 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
HPE SCOTLAND GP LIMITED | Director | 2015-08-07 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
HERMES UOB CAPITAL MANAGEMENT LIMITED | Director | 2013-12-12 | CURRENT | 2000-06-20 | Dissolved 2016-04-26 |
Date | Document Type | Document Description |
---|---|---|
Appointment of Hermes Secretariat Limited as company secretary on 2024-11-21 | ||
Register inspection address changed from 5th Floor One New Change London EC4M 9AF England to Sixth Floor 150 Cheapside London EC2V 6ET | ||
Termination of appointment of Gravitas Company Secretarial Services Limited on 2024-11-21 | ||
CONFIRMATION STATEMENT MADE ON 17/08/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Cancel share premium 11/10/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 11/10/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
CESSATION OF FEDERATED HOLDINGS (UK) II LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Federated Hermes Limited as a person with significant control on 2023-10-03 | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Gregory Philip Dulski on 2022-09-30 | ||
CH01 | Director's details changed for Mr Gregory Philip Dulski on 2022-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED THEODORE WILLIAM ZIERDEN III | |
AP04 | Appointment of Gravitas Company Secretarial Services Limited as company secretary on 2020-03-05 | |
AP01 | DIRECTOR APPOINTED RICHARD A NOVAK | |
RES01 | ADOPT ARTICLES 13/03/20 | |
AD03 | Registers moved to registered inspection location of 5th Floor One New Change London EC4M 9AF | |
AD02 | Register inspection address changed to 5th Floor One New Change London EC4M 9AF | |
PSC02 | Notification of Federated Holdings (Uk) Ii Limited as a person with significant control on 2020-03-05 | |
PSC07 | CESSATION OF PETER GALE AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED GREGORY PHILIP DULSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNNY YAO CHUNG CHU | |
TM02 | Termination of appointment of Ah Secretaries Limited on 2020-03-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/20 FROM Craven House 16 Northumberland Avenue London United Kingdom | |
PSC07 | CESSATION OF HERMES FUND MANAGERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 05/08/19 STATEMENT OF CAPITAL GBP 121500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SUNNY YAO CHUNG CHU | |
CH01 | Director's details changed for Mr Simon Gareth Moss on 2019-05-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 1 PORTSOKEN STREET LONDON E1 8HZ | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 1 PORTSOKEN STREET LONDON E1 8HZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAKI GEORGIADIS | |
AP01 | DIRECTOR APPOINTED MRS KAREN JANE SANDS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 112502 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 112502 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP04 | Appointment of Ah Secretaries Limited as company secretary on 2016-06-20 | |
TM02 | Termination of appointment of Hermes Secretariat Limited on 2016-06-20 | |
AP01 | DIRECTOR APPOINTED SAKI GEORGIADIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAKI GEORGIADIS | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 112502 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 112502 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS GOODLAD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP04 | CORPORATE SECRETARY APPOINTED HERMES SECRETARIAT LIMITED | |
RES01 | ADOPT ARTICLES 14/02/2014 | |
AP01 | DIRECTOR APPOINTED ILIAS KOROSIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELANEY BROWN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 03/10/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANINE NICHOLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACKAY | |
AR01 | 20/07/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/07/12 FULL LIST | |
AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 | |
SH01 | 15/12/11 STATEMENT OF CAPITAL GBP 112502 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED SAKI GEORGIADIS | |
AP01 | DIRECTOR APPOINTED PETER GALE | |
AP01 | DIRECTOR APPOINTED MR MAGNUS JAMES GOODLAD | |
AP01 | DIRECTOR APPOINTED SIMON GARETH MOSS | |
AP01 | DIRECTOR APPOINTED DELANEY BROWN | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 01/11/2011 | |
AP01 | DIRECTOR APPOINTED JANINE NICHOLLS | |
AP01 | DIRECTOR APPOINTED ALAN MACKAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM, 10 SNOW HILL, LONDON, EC1A 2AL, ENGLAND | |
RES15 | CHANGE OF NAME 11/08/2011 | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1894 LIMITED CERTIFICATE ISSUED ON 11/08/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Satisfied | INVESTEC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HGPE CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HGPE CAPITAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |