HGPE ASG LIMITED
6TH FLOOR, 125 LONDON WALL, LONDON EC2Y 5AS- Active
- Private Limited Company
- Company No. 08025996
- Last Updated: 01 Mar 2024
Company Profile
HGPE ASG LIMITED was incorporated on Wednesday, April 11, 2012 as a Private Limited Company with registered address in LONDON. HGPE ASG LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 12 years 10 months and 14 days.
| Name | HGPE ASG LIMITED |
|---|---|
| Company number | 08025996 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 125 LONDON WALL LONDON EC2Y 5AS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Hgpe Asg Finance Limited 1 Portsoken Street, E1 8HZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HGPE ASG LIMITED | 11 Apr 2012 |
| DE FACTO 1959 LIMITED | 25 Jan 2013 |