HG POOLED MANAGEMENT LIMITED
2 MORE LONDON RIVERSIDE, LONDON SE1 2AP- Active
- Private Limited Company
- Company No. 02055886
- Last Updated: 01 Mar 2024
Company Profile
HG POOLED MANAGEMENT LIMITED was incorporated on Wednesday, September 17, 1986 as a Private Limited Company with no registered address. HG POOLED MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 38 years 1 month and 27 days.
| Name | HG POOLED MANAGEMENT LIMITED |
|---|---|
| Company number | 02055886 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MORE LONDON RIVERSIDE LONDON SE1 2AP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Group Holdco 1 Limited More London Riverside, SE1 2AP |
Dates: Monday, October 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lux Topco 1 Sarl L-1282 |
Dates: Monday, October 31, 2022 - Monday, October 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hgcapital Llp More London Riverside, SE1 2AP |
Dates: Wednesday, April 6, 2016 - Monday, October 31, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 107 |
|---|---|
| Mortgages Outstanding | 93 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| HG POOLED MANAGEMENT LIMITED | 17 Sep 1986 |