HGPE CAPITAL LIMITED
SIXTH FLOOR, 150 CHEAPSIDE, LONDON EC2V 6ET- Active
- Private Limited Company
- Company No. 07712604
- Last Updated: 01 Mar 2024
Company Profile
HGPE CAPITAL LIMITED was incorporated on Wednesday, July 20, 2011 as a Private Limited Company with registered address in LONDON. HGPE CAPITAL LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 13 years 3 months and 28 days.
| Name | HGPE CAPITAL LIMITED |
|---|---|
| Company number | 07712604 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SIXTH FLOOR 150 CHEAPSIDE LONDON EC2V 6ET |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Federated Hermes Limited 150 Cheapside, EC2V 6ET |
Dates: Tuesday, October 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Federated Holdings (Uk) Ii Limited One New Change, EC4M 9AF |
Dates: Thursday, March 5, 2020 - Tuesday, October 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Saki Georgiadis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2016
significant influence or control
|
| Mr Simon Gareth Moss Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 5, 2020
significant influence or control
|
| Mr Peter Gale Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 5, 2020
significant influence or control
|
| Mr Ilias Korosis Nationality: Greek |
Dates: Wednesday, April 6, 2016 - Thursday, March 5, 2020
significant influence or control
|
| Hermes Fund Managers Limited 1 Portsoken Street, E1 8HZ |
Dates: Wednesday, April 6, 2016 - Thursday, March 1, 2018
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HGPE CAPITAL LIMITED | 20 Jul 2011 |
| DE FACTO 1894 LIMITED | 11 Aug 2011 |