HGPE CAPITAL LIMITED
LONDON DE FACTO 1894 LIMITED

Hellopages » City of London » City of London » E1 8HZ

Company number 07712604
Status Active
Incorporation Date 20 July 2011
Company Type Private Limited Company
Address 1 PORTSOKEN STREET, LONDON, E1 8HZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Ah Secretaries Limited as a secretary on 20 June 2016. The most likely internet sites of HGPE CAPITAL LIMITED are www.hgpecapital.co.uk, and www.hgpe-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hgpe Capital Limited is a Private Limited Company. The company registration number is 07712604. Hgpe Capital Limited has been working since 20 July 2011. The present status of the company is Active. The registered address of Hgpe Capital Limited is 1 Portsoken Street London E1 8hz. . AH SECRETARIES LIMITED is a Secretary of the company. GALE, Peter is a Director of the company. GEORGIADIS, Saki is a Director of the company. KOROSIS, Ilias is a Director of the company. MOSS, Simon Gareth is a Director of the company. Secretary HERMES SECRETARIAT LIMITED has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director BROWN, Delaney has been resigned. Director GEORGIADIS, Saki has been resigned. Director GOODLAD, Magnus James has been resigned. Director MACKAY, Alan Browning has been resigned. Director NICHOLLS, Janine has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
AH SECRETARIES LIMITED
Appointed Date: 20 June 2016
Director
GALE, Peter
Appointed Date: 01 November 2011
69 years old
Director
GEORGIADIS, Saki
Appointed Date: 11 July 2016
47 years old
Director
KOROSIS, Ilias
Appointed Date: 14 February 2014
46 years old
Director
MOSS, Simon Gareth
Appointed Date: 01 November 2011
51 years old

Resigned Directors

Secretary
HERMES SECRETARIAT LIMITED
Resigned: 20 June 2016
Appointed Date: 25 March 2014
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 11 August 2011
Appointed Date: 20 July 2011
Director
BRACKEN, Ruth
Resigned: 11 August 2011
Appointed Date: 20 July 2011
74 years old
Director
BROWN, Delaney
Resigned: 30 September 2013
Appointed Date: 01 November 2011
48 years old
Director
GEORGIADIS, Saki
Resigned: 31 May 2016
Appointed Date: 01 November 2011
47 years old
Director
GOODLAD, Magnus James
Resigned: 27 June 2014
Appointed Date: 01 November 2011
53 years old
Director
MACKAY, Alan Browning
Resigned: 03 October 2013
Appointed Date: 11 August 2011
63 years old
Director
NICHOLLS, Janine
Resigned: 03 October 2013
Appointed Date: 11 August 2011
58 years old
Director
TRAVERS SMITH LIMITED
Resigned: 11 August 2011
Appointed Date: 20 July 2011
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 11 August 2011
Appointed Date: 20 July 2011

Persons With Significant Control

Mr Simon Gareth Moss
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Peter Gale
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Saki Georgiadis
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Hermes Fund Managers Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
Mr Ilias Korosis
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

HGPE CAPITAL LIMITED Events

19 Sep 2016
Confirmation statement made on 20 July 2016 with updates
16 Sep 2016
Group of companies' accounts made up to 31 December 2015
25 Jul 2016
Appointment of Ah Secretaries Limited as a secretary on 20 June 2016
25 Jul 2016
Termination of appointment of Hermes Secretariat Limited as a secretary on 20 June 2016
20 Jul 2016
Appointment of Saki Georgiadis as a director on 11 July 2016
...
... and 32 more events
15 Aug 2011
Termination of appointment of Ruth Bracken as a director
15 Aug 2011
Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 15 August 2011
11 Aug 2011
Company name changed de facto 1894 LIMITED\certificate issued on 11/08/11
  • RES15 ‐ Change company name resolution on 2011-08-11
11 Aug 2011
Change of name notice
20 Jul 2011
Incorporation

HGPE CAPITAL LIMITED Charges

15 December 2011
Security agreement
Delivered: 21 December 2011
Status: Satisfied on 30 July 2014
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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