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HGPE FRWL HOLDCO LIMITED - Fourth Floor, 1 Cork Street Mews, London, W1S 3BL, United Kingdom
Company Information
- Company registration number
- 08793316
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fourth Floor
- 1 Cork Street Mews
- London
- W1S 3BL
- England Fourth Floor, 1 Cork Street Mews, London, W1S 3BL, England UK
Management
- Managing Directors
- HOWELL, Emma
- WILKINS, Desmond
- HARDS, Nicholas Matthew
- Company secretaries
- HIGHVERN FUND ADMINISTRATORS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-27
- Age Of Company 2013-11-27 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Britel Fund Trustees Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 5493003L2FEZOHY3KJ52
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-12-11
- Last Date: 2023-11-27
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HGPE FRWL HOLDCO LIMITED Company Description
- HGPE FRWL HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08793316. Its current trading status is "live". It was registered 2013-11-27. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary.It can be contacted at Fourth Floor .
Get HGPE FRWL HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hgpe Frwl Holdco Limited - Fourth Floor, 1 Cork Street Mews, London, W1S 3BL, United Kingdom
- 2013-11-27
- 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.
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accounts-with-accounts-type-group (2024-04-12) - AA
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confirmation-statement-with-no-updates (2023-12-11) - CS01
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termination-secretary-company-with-name-termination-date (2023-12-11) - TM02
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confirmation-statement-with-updates (2023-01-04) - CS01
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legacy (2022-10-04) - SH20
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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accounts-with-accounts-type-group (2021-05-27) - AA
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confirmation-statement-with-updates (2021-12-07) - CS01
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termination-director-company-with-name-termination-date (2021-05-14) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-03-31) - AA
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-04) - CS01
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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appoint-person-director-company-with-name-date (2019-07-17) - AP01
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change-person-director-company-with-change-date (2019-06-10) - CH01
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accounts-with-accounts-type-group (2019-03-29) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-12) - AD01
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termination-secretary-company-with-name-termination-date (2018-02-19) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-02-19) - AP04
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confirmation-statement-with-updates (2018-12-05) - CS01
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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confirmation-statement-with-updates (2016-11-29) - CS01
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resolution (2014-12-29) - RESOLUTIONS
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legacy (2014-12-29) - CAP-SS
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legacy (2014-12-29) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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termination-secretary-company-with-name (2013-12-01) - TM02
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change-registered-office-address-company-with-date-old-address (2013-11-27) - AD01