HGPE FRWL HOLDCO LIMITED
FOURTH FLOOR, 1 CORK STREET MEWS, LONDON W1S 3BL- Active
- Private Limited Company
- Company No. 08793316
- Last Updated: 01 Mar 2024
Company Profile
HGPE FRWL HOLDCO LIMITED was incorporated on Wednesday, November 27, 2013 as a Private Limited Company with registered address in LONDON. HGPE FRWL HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 11 months and 18 days.
| Name | HGPE FRWL HOLDCO LIMITED |
|---|---|
| Company number | 08793316 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH FLOOR 1 CORK STREET MEWS LONDON W1S 3BL |
|---|---|
| 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 |
|---|---|
| Britel Fund Trustees Limited Lloyds Chambers, Portsoken Street, E1 8HZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-229 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HGPE FRWL HOLDCO LIMITED | 27 Nov 2013 |