HGCAPITAL LLP

Hellopages » Greater London » Southwark » SE1 2AP

Company number OC301825

Status Active

Incorporation Date 26 March 2002

Company Type Limited Liability Partnership

Address 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP

Home Country United Kingdom

Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Appointment of Mrs Amanda Fulmor Good as a member on 1 April 2016; Appointment of Mr Nicholas Charles Luckock as a member on 3 October 2016. The most likely internet sites of HGCAPITAL LLP are www.hgcapital.co.uk, and www.hgcapital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Hgcapital Llp is a Limited Liability Partnership. The company registration number is OC301825. Hgcapital Llp has been working since 26 March 2002. The present status of the company is Active. The registered address of Hgcapital Llp is 2 More London Riverside London Se1 2ap. . BLOCK, Martin John is a LLP Designated Member of the company. BOUGH, Stephen Michael is a LLP Designated Member of the company. BRIENS, Sebastien Marie Julien is a LLP Designated Member of the company. DONALDSON, Craig Michael is a LLP Designated Member of the company. GOOD, Amanda Fulmor is a LLP Designated Member of the company. HUMPHRIES, Nicholas James is a LLP Designated Member of the company. LUCKOCK, Nicholas Charles is a LLP Designated Member of the company. BROCKMAN, Matthew Edward is a LLP Member of the company. DONNER, Richard Philip Webber is a LLP Member of the company. JACOB, Frances Carol is a LLP Member of the company. LAND, Andrew Ronald is a LLP Member of the company. ROMBERG, Kai is a LLP Member of the company. ROURKE, Matthew Joseph is a LLP Member of the company. STONE, Lisa Jane is a LLP Member of the company. VON SIMSON, Justin Tobias John is a LLP Member of the company. DOGMER4 LIMITED is a LLP Member of the company. LLP Member ARMITAGE, Ian has been resigned. LLP Member BATCHELOR, Steven James has been resigned. LLP Member BAYLEY, Trevor Keith has been resigned. LLP Member BOYES, Jonathan Philip has been resigned. LLP Member DE LASZLO, Robert has been resigned. LLP Member DIBDEN, Lindsay George has been resigned. LLP Member DREES, Joachim Gerhard has been resigned. LLP Member GODDARD, Roy has been resigned. LLP Member HARRING, Carl Michael Steve has been resigned. LLP Member HARTMANN, Karsten has been resigned. LLP Member HENDRICKS, Neil has been resigned. LLP Member HEWETSON, Benjamin Antony Patrick has been resigned. LLP Member KING, Alexander Leslie John has been resigned. LLP Member LAING, Alastair Robert has been resigned. LLP Member LAND, Andrew Ronald has been resigned. LLP Member LEONG, Justin Garry has been resigned. LLP Member LICHT, Leonard Samuel has been resigned. LLP Member LINCOLN, Robin Lewis has been resigned. LLP Member MARTIN, Nicholas Rupert Zelenka has been resigned. LLP Member MATHEWS, Richard James has been resigned. LLP Member MOORE, Ian Robert has been resigned. LLP Member MURLEY, Thomas Scott has been resigned. LLP Member PERARNAUD, Jean has been resigned. LLP Member RIDLEY SMITH, Jill Sealey has been resigned. LLP Member SAVAGE, Emma Jane has been resigned. LLP Member SCHERER, Franz, Dr has been resigned. LLP Member SCHWALBER, Philipp Theodor has been resigned. LLP Member SHARMAN, Jeremy William has been resigned. LLP Member THOMASSEN, Jens Martin Kildehoj has been resigned. LLP Member TINKER, Emma has been resigned. LLP Member TURNER, Nicholas Timothy has been resigned. LLP Member VAN HEYSTE, Vincent has been resigned. LLP Member VAN ONSELEN, Jean Pierre has been resigned. LLP Member VONIER, Dominik has been resigned. LLP Member WINDMILL LP has been resigned.

Current Directors

LLP Designated Member

BLOCK, Martin John

Appointed Date: 01 October 2003
64 years old

LLP Designated Member

BOUGH, Stephen Michael

Appointed Date: 26 March 2002
55 years old

LLP Designated Member

BRIENS, Sebastien Marie Julien

Appointed Date: 01 April 2016
52 years old

LLP Designated Member

DONALDSON, Craig Michael

Appointed Date: 01 April 2002
61 years old

LLP Designated Member

GOOD, Amanda Fulmor

Appointed Date: 01 April 2016
47 years old

LLP Designated Member

HUMPHRIES, Nicholas James

Appointed Date: 01 October 2003
57 years old

LLP Designated Member

LUCKOCK, Nicholas Charles

Appointed Date: 03 October 2016
53 years old

LLP Member

BROCKMAN, Matthew Edward

Appointed Date: 13 December 2010
54 years old

LLP Member

DONNER, Richard Philip Webber

Appointed Date: 01 May 2007
65 years old

LLP Member

JACOB, Frances Carol

Appointed Date: 26 March 2002
66 years old

LLP Member

LAND, Andrew Ronald

Appointed Date: 01 August 2014
53 years old

LLP Member

ROMBERG, Kai

Appointed Date: 01 May 2007
48 years old

LLP Member

ROURKE, Matthew Joseph

Appointed Date: 01 December 2009
54 years old

LLP Member

STONE, Lisa Jane

Appointed Date: 26 March 2002
63 years old

LLP Member

VON SIMSON, Justin Tobias John

Appointed Date: 01 May 2007
51 years old

LLP Member

DOGMER4 LIMITED

Appointed Date: 20 February 2007

Resigned Directors

LLP Member

ARMITAGE, Ian

Resigned: 13 March 2014
Appointed Date: 01 April 2002
69 years old

LLP Member

BATCHELOR, Steven James

Resigned: 31 March 2014
Appointed Date: 01 May 2007
48 years old

LLP Member

BAYLEY, Trevor Keith

Resigned: 22 May 2012
Appointed Date: 01 April 2002
64 years old

LLP Member

BOYES, Jonathan Philip

Resigned: 31 March 2014
Appointed Date: 01 December 2008
48 years old

LLP Member

DE LASZLO, Robert

Resigned: 31 March 2014
Appointed Date: 01 December 2008
48 years old

LLP Member

DIBDEN, Lindsay George

Resigned: 22 May 2012
Appointed Date: 01 April 2002
63 years old

LLP Member

DREES, Joachim Gerhard

Resigned: 31 July 2012
Appointed Date: 23 March 2010
58 years old

LLP Member

GODDARD, Roy

Resigned: 23 April 2010
Appointed Date: 01 April 2002
86 years old

LLP Member

HARRING, Carl Michael Steve

Resigned: 31 March 2012
Appointed Date: 01 July 2010
49 years old

LLP Member

HARTMANN, Karsten

Resigned: 19 February 2010
Appointed Date: 01 May 2007
59 years old

LLP Member

HENDRICKS, Neil

Resigned: 31 March 2014
Appointed Date: 01 May 2007
52 years old

LLP Member

HEWETSON, Benjamin Antony Patrick

Resigned: 21 November 2007
Appointed Date: 01 April 2002
55 years old

LLP Member

KING, Alexander Leslie John

Resigned: 14 October 2014
Appointed Date: 01 May 2007
50 years old

LLP Member

LAING, Alastair Robert

Resigned: 25 November 2010
Appointed Date: 01 December 2008
48 years old

LLP Member

LAND, Andrew Ronald

Resigned: 31 March 2014
Appointed Date: 01 November 2011
53 years old

LLP Member

LEONG, Justin Garry

Resigned: 21 November 2012
Appointed Date: 15 August 2011
48 years old

LLP Member

LICHT, Leonard Samuel

Resigned: 30 March 2009
Appointed Date: 01 April 2002
80 years old

LLP Member

LINCOLN, Robin Lewis

Resigned: 27 July 2009
Appointed Date: 01 May 2007
54 years old

LLP Member

MARTIN, Nicholas Rupert Zelenka

Resigned: 26 May 2006
Appointed Date: 01 April 2002
63 years old

LLP Member

MATHEWS, Richard James

Resigned: 22 May 2012
Appointed Date: 01 April 2002
56 years old

LLP Member

MOORE, Ian Robert

Resigned: 22 May 2012
Appointed Date: 01 June 2009
54 years old

LLP Member

MURLEY, Thomas Scott

Resigned: 31 March 2014
Appointed Date: 01 May 2007
68 years old

LLP Member

PERARNAUD, Jean

Resigned: 31 March 2013
Appointed Date: 01 July 2010
51 years old

LLP Member

RIDLEY SMITH, Jill Sealey

Resigned: 13 February 2009
Appointed Date: 01 May 2007
53 years old

LLP Member

SAVAGE, Emma Jane

Resigned: 31 March 2014
Appointed Date: 01 May 2007
49 years old

LLP Member

SCHERER, Franz, Dr

Resigned: 23 April 2010
Appointed Date: 09 October 2006
84 years old

LLP Member

SCHWALBER, Philipp Theodor

Resigned: 31 March 2014
Appointed Date: 01 May 2007
51 years old

LLP Member

SHARMAN, Jeremy William

Resigned: 31 March 2006
Appointed Date: 01 April 2002
62 years old

LLP Member

THOMASSEN, Jens Martin Kildehoj

Resigned: 01 November 2012
Appointed Date: 01 July 2010
53 years old

LLP Member

TINKER, Emma

Resigned: 31 March 2014
Appointed Date: 01 May 2007
50 years old

LLP Member

TURNER, Nicholas Timothy

Resigned: 31 December 2015
Appointed Date: 01 April 2002
63 years old

LLP Member

VAN HEYSTE, Vincent

Resigned: 06 March 2014
Appointed Date: 16 July 2012
50 years old

LLP Member

VAN ONSELEN, Jean Pierre

Resigned: 31 March 2014
Appointed Date: 01 May 2007
53 years old

LLP Member

VONIER, Dominik

Resigned: 22 March 2010
Appointed Date: 01 December 2008
48 years old

LLP Member

WINDMILL LP

Resigned: 01 September 2008
Appointed Date: 01 May 2007

HGCAPITAL LLP Events

28 Dec 2016

Group of companies' accounts made up to 31 March 2016

15 Dec 2016

Appointment of Mrs Amanda Fulmor Good as a member on 1 April 2016

15 Dec 2016

Appointment of Mr Nicholas Charles Luckock as a member on 3 October 2016

15 Dec 2016

Appointment of Mr Sebastien Marie Julien Briens as a member on 1 April 2016

22 Jun 2016

Member's details changed for Kai Romberg on 1 September 2015

...

... and 202 more events

20 May 2003

New member appointed

20 May 2003

New member appointed

20 May 2003

New member appointed

20 May 2003

New member appointed

26 Mar 2002

Incorporation

HGCAPITAL LLP Charges

23 November 2015

Charge code OC30 1825 0021
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Contains fixed charge…

22 August 2013

Charge code OC30 1825 0020
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent and Trustee for the Beneficiaries) (the Security Agent)
Description: Notification of addition to or amendment of charge…

22 May 2012

Security interest agreement
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: By way of security for the secured sums assigns title to…

22 May 2012

Debenture
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…

15 August 2011

Security interest agreement
Delivered: 26 August 2011
Status: Satisfied on 8 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The interest in the collateral meaning 25,000 shares of…

23 April 2010

A security interest agreement
Delivered: 10 May 2010
Status: Satisfied on 8 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The interest in the collateral meaning 10,000 shares of…

23 April 2010

A security interest agreement
Delivered: 10 May 2010
Status: Satisfied on 8 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of security all of its rights, title and interest in…

23 April 2010

Debenture
Delivered: 30 April 2010
Status: Satisfied on 8 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

25 September 2009

Security assignment
Delivered: 16 October 2009
Status: Satisfied on 17 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All its right title and benefit in and to the assigned…

12 March 2007

A security interest agreement
Delivered: 22 March 2007
Status: Satisfied on 7 June 2010
Persons entitled: The Royal Bank of Scotland PLC (The Secured Party)
Description: The interest in the collateral meaning 10,000 shares of…

12 March 2007

9 March 2007

Debenture
Delivered: 22 March 2007
Status: Satisfied on 7 June 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

11 October 2006

Rent deposit deed
Delivered: 16 October 2006
Status: Outstanding
Persons entitled: More London Holdings One Limited and More London Holdings Two Limited
Description: £360,613.38 in an interest bearing account and the amount…

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