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Nom

Hgpe Frwl Holdco Limited

Adresse
Fourth Floor
1 Cork Street Mews
London
W1S 3BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08793316 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hgpe Frwl Topco Limited Status: Active Notified: 26/08/2022 Companies House Number: 14302671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Britel Fund Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/08/2022 Companies House Number: 01687153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Arnold Hill & Co Llp, Craven House 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP Status: Active Notified: 12/02/2018 Role: Secretary
    Hards, Nicholas Matthew 91 Waterloo Road, London, United Kingdom Status: Active Notified: 03/05/2023 Date of Birth: 06/1988 Occupation: Vice President Role: Director Country of Residence: England Nationality: British
    Highvern Fund Administrators Limited Don Street, St. Helier, Jersey, Jersey, JE2 4TR Status: Active Notified: 28/10/2023 Role: Corporate-Secretary Companies House Number: 00124923
    Howell, Emma 91 Waterloo Road, London, United Kingdom Status: Active Notified: 21/10/2016 Date of Birth: 07/1979 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Wilkins, Desmond 91 Waterloo Road, London, United Kingdom Status: Active Notified: 05/11/2020 Date of Birth: 07/1984 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Arnold Hill & Co Llp 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP Status: Ceased Notified: 12/02/2018 Ceased: 28/10/2023 Role: Corporate-Secretary Companies House Number: OC359508
    Wall, Robert Boyd Pierre 16 Northumberland Avenue, London, United Kingdom Status: Ceased Notified: 01/03/2017 Ceased: 03/07/2019 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British