HGPE FRWL TOPCO LIMITED
FOURTH FLOOR, 1 CORK STREET MEWS, LONDON W1S 3BL- Active
- Private Limited Company
- Company No. 14302671
- Last Updated: 01 Mar 2024
Company Profile
HGPE FRWL TOPCO LIMITED was incorporated on Wednesday, August 17, 2022 as a Private Limited Company with registered address in LONDON. HGPE FRWL TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 2 months and 29 days.
| Name | HGPE FRWL TOPCO LIMITED |
|---|---|
| Company number | 14302671 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2022 |
| 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 |
|---|---|
| Federated Hermes Diversified Infrastructure Fund Lp Lothian Road, Festival Square, EH3 9WJ |
Dates: Friday, April 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Britel Fund Trustees Limited C/O Bt Pension Scheme Management Limited 17 Crosswall, EC3N 2LB |
Dates: Wednesday, August 17, 2022 - Friday, April 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-229 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HGPE FRWL TOPCO LIMITED | 17 Aug 2022 |