HGCAPITAL INITIAL GP LIMITED
HGCAPITAL SEGREGATED CLIENT G.P. (UK) LIMITED MUST 4 FOUNDER PARTNER LIMITED MUST 4 GENERAL PARTNER (UK) LIMITED DELTAPORTAL LIMITED

Hellopages » Greater London » Southwark » SE1 2AP

Company number 04058098
Status Active
Incorporation Date 23 August 2000
Company Type Private Limited Company
Address 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 . The most likely internet sites of HGCAPITAL INITIAL GP LIMITED are www.hgcapitalinitialgp.co.uk, and www.hgcapital-initial-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Hgcapital Initial Gp Limited is a Private Limited Company. The company registration number is 04058098. Hgcapital Initial Gp Limited has been working since 23 August 2000. The present status of the company is Active. The registered address of Hgcapital Initial Gp Limited is 2 More London Riverside London Se1 2ap. . JESSOP, Andrew David is a Secretary of the company. BOUGH, Stephen Michael is a Director of the company. JESSOP, Andrew David is a Director of the company. Secretary BOUGH, Stephen Michael has been resigned. Secretary HAMPTON, Alison Jane Douglas has been resigned. Secretary KITCHING, John Richard Howard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMITAGE, Ian has been resigned. Director DONALDSON, Craig has been resigned. Director JACOB, Frances Carol has been resigned. Director POIL, Linda, Dr has been resigned. Director SHARMAN, Jeremy William has been resigned. Director TURNER, Nicholas Timothy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


hgcapital initial gp Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JESSOP, Andrew David
Appointed Date: 10 February 2015
Director
BOUGH, Stephen Michael
Appointed Date: 29 September 2000
55 years old
Director
JESSOP, Andrew David
Appointed Date: 10 February 2015
47 years old

Resigned Directors

Secretary
BOUGH, Stephen Michael
Resigned: 05 November 2003
Appointed Date: 29 September 2000
Secretary
HAMPTON, Alison Jane Douglas
Resigned: 10 February 2015
Appointed Date: 11 July 2008
Secretary
KITCHING, John Richard Howard
Resigned: 11 July 2008
Appointed Date: 05 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 2000
Appointed Date: 23 August 2000
Director
ARMITAGE, Ian
Resigned: 31 July 2009
Appointed Date: 05 November 2003
69 years old
Director
DONALDSON, Craig
Resigned: 05 November 2003
Appointed Date: 04 September 2001
61 years old
Director
JACOB, Frances Carol
Resigned: 31 July 2009
Appointed Date: 05 November 2003
66 years old
Director
POIL, Linda, Dr
Resigned: 30 April 2001
Appointed Date: 29 September 2000
66 years old
Director
SHARMAN, Jeremy William
Resigned: 25 July 2005
Appointed Date: 05 November 2003
62 years old
Director
TURNER, Nicholas Timothy
Resigned: 10 February 2015
Appointed Date: 31 July 2009
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 September 2000
Appointed Date: 23 August 2000

Persons With Significant Control

Hgcapital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HGCAPITAL INITIAL GP LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
20 Apr 2016
Accounts for a dormant company made up to 31 August 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
05 May 2015
Accounts for a dormant company made up to 31 August 2014
12 Feb 2015
Appointment of Mr Andrew David Jessop as a director on 10 February 2015
...
... and 65 more events
26 Oct 2000
Memorandum and Articles of Association
25 Oct 2000
Director resigned
25 Oct 2000
Secretary resigned
24 Oct 2000
Company name changed deltaportal LIMITED\certificate issued on 25/10/00
23 Aug 2000
Incorporation

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