HGPE FRWL HOLDCO LIMITED
LONDON

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

Company number 08793316
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Robert Boyd Pierre Wall as a director on 1 March 2017; Termination of appointment of Hamish Nihal Malcom De Run as a director on 28 February 2017; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of HGPE FRWL HOLDCO LIMITED are www.hgpefrwlholdco.co.uk, and www.hgpe-frwl-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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 Frwl Holdco Limited is a Private Limited Company. The company registration number is 08793316. Hgpe Frwl Holdco Limited has been working since 27 November 2013. The present status of the company is Active. The registered address of Hgpe Frwl Holdco Limited is Lloyds Chambers 1 Portsoken Street London E1 8hz. . HERMES SECRETARIAT LIMITED is a Secretary of the company. HOFBAUER, Peter Francis is a Director of the company. LEWIS, Emma is a Director of the company. NOBLE, Perry Denis is a Director of the company. WALL, Robert Boyd Pierre is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director DE RUN, Hamish Nihal Malcom has been resigned. Director WESTON, Clive has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HERMES SECRETARIAT LIMITED
Appointed Date: 27 November 2013
Director
HOFBAUER, Peter Francis
Appointed Date: 27 November 2013
65 years old
Director
LEWIS, Emma
Appointed Date: 21 October 2016
46 years old
Director
NOBLE, Perry Denis
Appointed Date: 21 October 2016
65 years old
Director
WALL, Robert Boyd Pierre
Appointed Date: 01 March 2017
46 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 27 November 2013
Appointed Date: 27 November 2013
Director
DE RUN, Hamish Nihal Malcom
Resigned: 28 February 2017
Appointed Date: 27 November 2013
49 years old
Director
WESTON, Clive
Resigned: 27 November 2013
Appointed Date: 27 November 2013
53 years old

Persons With Significant Control

Britel Fund Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HGPE FRWL HOLDCO LIMITED Events

14 Mar 2017
Appointment of Mr Robert Boyd Pierre Wall as a director on 1 March 2017
14 Mar 2017
Termination of appointment of Hamish Nihal Malcom De Run as a director on 28 February 2017
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
26 Oct 2016
Appointment of Perry Denis Noble as a director on 21 October 2016
21 Oct 2016
Appointment of Emma Lewis as a director on 21 October 2016
...
... and 17 more events
02 Dec 2013
Appointment of Hermes Secretariat Limited as a secretary
01 Dec 2013
Termination of appointment of Clive Weston as a director
01 Dec 2013
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
27 Nov 2013
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 27 November 2013
27 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

HGPE CAPITAL PARTNERS LP HGPE FOUNDER PARTNER LP HGPE INFRASTRUCTURE CONSULTING LLP HGPE INFRASTRUCTURE GP LLP HGPE STEEL LIMITED HGPE STEEL NOMINEE LIMITED HGPQ PROCESSING SERVICES LIMITED