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HGPE CAPITAL LIMITED - Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
Company Information
- Company registration number
- 07712604
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sixth Floor
- 150 Cheapside
- London
- EC2V 6ET
- England Sixth Floor, 150 Cheapside, London, EC2V 6ET, England UK
Management
- Managing Directors
- DULSKI, Gregory Philip
- NOVAK, Richard A
- ZIERDEN III, Theodore William
- Company secretaries
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-20
- Age Of Company 2011-07-20 12 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Mr Peter Gale
- Mr Saki Georgiadis
- Mr Ilias Korosis
- -
- -
- -
- -
- -
- Federated Hermes Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DE FACTO 1894 LIMITED
- Legal Entity Identifier (LEI)
- 549300CLYSGXOVBJLM16
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-31
- Last Date: 2023-08-17
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HGPE CAPITAL LIMITED Company Description
- HGPE CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07712604. Its current trading status is "live". It was registered 2011-07-20. It was previously called DE FACTO 1894 LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Sixth Floor .
Get HGPE CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hgpe Capital Limited - Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
- 2011-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-21) - CS01
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cessation-of-a-person-with-significant-control (2023-10-04) - PSC07
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notification-of-a-person-with-significant-control (2023-10-04) - PSC02
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resolution (2023-10-12) - RESOLUTIONS
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legacy (2023-10-12) - CAP-SS
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legacy (2023-10-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-10-12) - SH19
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accounts-with-accounts-type-group (2023-04-20) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-17) - CS01
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accounts-with-accounts-type-group (2022-06-23) - AA
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change-person-director-company-with-change-date (2022-10-07) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-27) - AA
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confirmation-statement-with-no-updates (2021-08-17) - CS01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-02-26) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-10) - AD01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-10) - TM02
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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cessation-of-a-person-with-significant-control (2020-03-10) - PSC07
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resolution (2020-03-13) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2020-03-13) - AD03
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change-sail-address-company-with-new-address (2020-03-13) - AD02
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notification-of-a-person-with-significant-control (2020-03-10) - PSC02
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-03-16) - AP04
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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confirmation-statement-with-updates (2020-08-05) - CS01
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confirmation-statement-with-updates (2020-08-18) - CS01
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accounts-with-accounts-type-group (2020-10-08) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-26) - AA
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capital-allotment-shares (2019-08-07) - SH01
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confirmation-statement-with-updates (2019-07-29) - CS01
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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change-person-director-company-with-change-date (2019-05-15) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-05-24) - AA
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confirmation-statement-with-updates (2018-07-24) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-26) - CS01
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accounts-with-accounts-type-group (2017-10-07) - AA
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-19) - AD01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-07-25) - TM02
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confirmation-statement-with-updates (2016-09-19) - CS01
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accounts-with-accounts-type-group (2016-09-16) - AA
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termination-director-company-with-name-termination-date (2016-06-10) - TM01
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-07-25) - AP04
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
keyboard_arrow_right 2014
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resolution (2014-02-19) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-07-30) - MR04
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termination-director-company-with-name (2014-07-02) - TM01
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accounts-with-accounts-type-full (2014-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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appoint-corporate-secretary-company-with-name (2014-04-10) - AP04
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appoint-person-director-company-with-name (2014-02-19) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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termination-director-company-with-name (2013-10-09) - TM01
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resolution (2013-10-14) - RESOLUTIONS
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termination-director-company-with-name (2013-10-10) - TM01
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memorandum-articles (2013-10-14) - MEM/ARTS
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termination-director-company-with-name (2013-12-17) - TM01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-17) - SH01
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change-account-reference-date-company-current-extended (2012-07-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
keyboard_arrow_right 2011
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legacy (2011-12-21) - MG01
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incorporation-company (2011-07-20) - NEWINC
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change-of-name-notice (2011-08-11) - CONNOT
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certificate-change-of-name-company (2011-08-11) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-08-15) - AD01
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termination-director-company-with-name (2011-08-15) - TM01
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resolution (2011-11-09) - RESOLUTIONS
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termination-secretary-company-with-name (2011-08-15) - TM02
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appoint-person-director-company-with-name (2011-09-09) - AP01
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appoint-person-director-company-with-name (2011-11-14) - AP01