HG POOLED MANAGEMENT LIMITED

Overview

Company Name	HG POOLED MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02055886
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HG POOLED MANAGEMENT LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is HG POOLED MANAGEMENT LIMITED located?

Registered Office Address	2 More London Riverside London SE1 2AP
Undeliverable Registered Office Address	No

What were the previous names of HG POOLED MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
MPE POOLED MANAGEMENT LIMITED	Sep 26, 2000	Sep 26, 2000
THIRD GROSVENOR LIMITED	Aug 20, 1987	Aug 20, 1987
GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED	Nov 14, 1986	Nov 14, 1986
GROSVENOR EQUITY MANAGEMENT LIMITED	Sep 17, 1986	Sep 17, 1986

What are the latest accounts for HG POOLED MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HG POOLED MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for HG POOLED MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2025	Full accounts made up to Mar 31, 2025	24 pages	AA

Oct 01, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Jul 25, 2025	Registration of charge 020558860207, created on Jul 24, 2025	12 pages	MR01

Jul 25, 2025	Registration of charge 020558860208, created on Jul 24, 2025	12 pages	MR01

Jul 18, 2025	Satisfaction of charge 020558860027 in full	1 pages	MR04

Jul 18, 2025	Satisfaction of charge 020558860029 in full	1 pages	MR04

Jul 18, 2025	Satisfaction of charge 020558860062 in full	1 pages	MR04

Jul 18, 2025	Satisfaction of charge 020558860030 in full	1 pages	MR04

Jul 18, 2025	Satisfaction of charge 020558860085 in full	1 pages	MR04

Jul 18, 2025	Satisfaction of charge 020558860031 in full	1 pages	MR04

Jul 18, 2025	Satisfaction of charge 020558860063 in full	1 pages	MR04

Jul 18, 2025	Satisfaction of charge 020558860060 in full	1 pages	MR04

Jul 18, 2025	Satisfaction of charge 020558860061 in full	1 pages	MR04

Jul 18, 2025	Satisfaction of charge 020558860064 in full	1 pages	MR04

Jul 18, 2025	Satisfaction of charge 020558860070 in full	1 pages	MR04

Jul 18, 2025	Satisfaction of charge 020558860065 in full	1 pages	MR04

Jul 18, 2025	Satisfaction of charge 020558860066 in full	1 pages	MR04

Jul 18, 2025	Satisfaction of charge 020558860059 in full	1 pages	MR04

Jul 18, 2025	Satisfaction of charge 020558860058 in full	1 pages	MR04

Jul 18, 2025	Satisfaction of charge 020558860071 in full	1 pages	MR04

Jul 18, 2025	Satisfaction of charge 020558860069 in full	1 pages	MR04

Jul 18, 2025	Satisfaction of charge 020558860068 in full	1 pages	MR04

Jul 18, 2025	Satisfaction of charge 020558860067 in full	1 pages	MR04

Jul 18, 2025	Satisfaction of charge 020558860075 in full	1 pages	MR04

Jul 18, 2025	Satisfaction of charge 020558860074 in full	1 pages	MR04

View All Filings

Who are the officers of HG POOLED MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATCHELOR, Steven James 2 More London Riverside London SE1 2AP	Mar 31, 2018		Director	2 More London Riverside London SE1 2AP	United Kingdom	British	1977-11	229059600001
BROCKMAN, Matthew Edward 2 More London Riverside London SE1 2AP	Mar 31, 2018		Director	2 More London Riverside London SE1 2AP	United Kingdom	British	1970-12	141978270002
HUMPHRIES, Nicholas James, Mr. 2 More London Riverside London SE1 2AP	Sep 21, 2007		Director	2 More London Riverside London SE1 2AP	United Kingdom	British	1967-12	137303910001
BOUGH, Stephen Michael Uplands Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire	Dec 11, 2000	May 02, 2002	Secretary	Uplands Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire		British		119071450001
DEAN, Julian Mark 157 Fleetham Gardens Lower Earley RG6 4HL Reading Berkshire	Aug 10, 1993	Mar 27, 1997	Secretary	157 Fleetham Gardens Lower Earley RG6 4HL Reading Berkshire		British		47136600001
EDGE, William Triboges House Berries Road SL6 9SD Cookham Berkshire		Jun 30, 1992	Secretary	Triboges House Berries Road SL6 9SD Cookham Berkshire		British		35575760002
HAMPTON, Alison Jane Douglas 2 More London Riverside London SE1 2AP	Jul 11, 2008	Feb 10, 2015	Secretary	2 More London Riverside London SE1 2AP		British		65167390001
JESSOP, Andrew David 2 More London Riverside London SE1 2AP	Feb 10, 2015	Mar 31, 2018	Secretary	2 More London Riverside London SE1 2AP				194923560001
KITCHING, John Richard Howard 17 Hammondswick West Common AL5 2NR Harpenden Hertfordshire	May 02, 2002	Jul 11, 2008	Secretary	17 Hammondswick West Common AL5 2NR Harpenden Hertfordshire		British		17821630001
MANKTELOW, Susan Mary Oakwood Eagle Lodge Mile Path GU22 0JX Woking Surrey	Jan 29, 1993	Oct 11, 1994	Secretary	Oakwood Eagle Lodge Mile Path GU22 0JX Woking Surrey		British		47613220001
PERKINS, Helen Margaret 27 Westmont Road Hinchley Wood KT10 9BE Esher Surrey	Oct 11, 1994	Dec 16, 1998	Secretary	27 Westmont Road Hinchley Wood KT10 9BE Esher Surrey		British		35079080002
PORTAL, Jonathan Francis, Sir Ashe RG25 3AG Basingstoke Burley Wood Hants	Jun 30, 1992	Jan 29, 1993	Secretary	Ashe RG25 3AG Basingstoke Burley Wood Hants		British		130980610001
SEARLE, Debra Anne 38 Roding Way RM13 9QD Rainham Essex	Dec 16, 1998	Dec 11, 2000	Secretary	38 Roding Way RM13 9QD Rainham Essex		British		36706250001
THOMAS, Ramon Lorenzo Midcroft Chorleywood Road Chorleywood WD3 4EU Rickmansworth Hertfordshire		Jan 27, 1992	Secretary	Midcroft Chorleywood Road Chorleywood WD3 4EU Rickmansworth Hertfordshire		British		7910490001
ALLEN, Paul Marsden Holly Lodge Wilmerhatch Lane KT18 7EH Epsom Surrey		Dec 31, 1997	Director	Holly Lodge Wilmerhatch Lane KT18 7EH Epsom Surrey		British	1940-4	7910500001
ANDERSON, Eileen Janis 1 Bell Leys Wingrave HP22 4QD Aylesbury Buckinghamshire	Apr 29, 1993	Feb 07, 1995	Director	1 Bell Leys Wingrave HP22 4QD Aylesbury Buckinghamshire	England	British	1959-6	1654630001
ARMITAGE, Ian 2 More London Riverside London SE1 2AP	Feb 21, 1994	Dec 01, 2012	Director	2 More London Riverside London SE1 2AP	England	British	1955-12	19597270002
BEATTIE, David Wilson Caldbeck Nursery Walk SL7 2LL Marlow Bucks		Aug 13, 1991	Director	Caldbeck Nursery Walk SL7 2LL Marlow Bucks		British	1938-9	7910510001
BLOCK, Martin John 2 More London Riverside London SE1 2AP	Dec 01, 2012	Mar 31, 2018	Director	2 More London Riverside London SE1 2AP	England	British	1961-3	141465830001
BOUGH, Stephen Michael Uplands Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire	Apr 20, 1999	Dec 11, 2000	Director	Uplands Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire	United Kingdom	British	1970-2	119071450001
BUCKS, David 9 Haarlem Road W14 0JL London	Apr 28, 1992	Aug 09, 2000	Director	9 Haarlem Road W14 0JL London		British	1934-10	19484480001
DONALDSON, Craig Michael 2 More London Riverside London SE1 2AP	Dec 01, 2012	Feb 28, 2017	Director	2 More London Riverside London SE1 2AP	England	American	1964-9	141340940001
DRUMMOND, Robert Malcolm Inwood Manor Hogs Back Seale GU10 1HE Farnham Surrey		Nov 01, 1993	Director	Inwood Manor Hogs Back Seale GU10 1HE Farnham Surrey	United Kingdom	British	1945-6	7910520004
EDGE, William Triboges House Berries Road SL6 9SD Cookham Berkshire	Oct 29, 1991	Oct 17, 1996	Director	Triboges House Berries Road SL6 9SD Cookham Berkshire		British	1936-10	35575760002
EDWARDS, Stephen Peter The Grange Lamberhurst Quarter TN3 8AN Tunbridge Wells Kent	Apr 24, 1996	Jun 17, 1998	Director	The Grange Lamberhurst Quarter TN3 8AN Tunbridge Wells Kent	United Kingdom	British	1964-2	147275950001
GLOVER, Michael John Commerce House 2-6 Bath Street Slough Berkshire		Jun 29, 1993	Director	Commerce House 2-6 Bath Street Slough Berkshire		British	1939-1	2239730001
GODDARD, Roy 2 More London Riverside London SE1 2AP	Mar 13, 2002	Mar 31, 2011	Director	2 More London Riverside London SE1 2AP	United Kingdom	British	1939-2	24097160001
HALL, Robert Constable Aylmer 50 Smitham Downs Road CR8 4NE Purley Surrey	Jun 30, 1992	Apr 18, 2000	Director	50 Smitham Downs Road CR8 4NE Purley Surrey	United Kingdom	British	1934-4	39270001
JACOB, Frances Carol 2 More London Riverside London SE1 2AP	Dec 11, 2000	Dec 01, 2012	Director	2 More London Riverside London SE1 2AP	United Kingdom	British	1959-4	38154840002
JACOB, Frances Carol 11 Augustus Court Augustus Road Southfields SW19 6NA London	Feb 21, 1994	Jul 05, 1996	Director	11 Augustus Court Augustus Road Southfields SW19 6NA London		British	1959-4	38154840001
KENT, Thomas George Weeamara Grove Park Hampton On The Hill CV35 8QR Warwick Warwickshire		Jun 30, 1997	Director	Weeamara Grove Park Hampton On The Hill CV35 8QR Warwick Warwickshire		British	1925-8	34682110002
LICHT, Leonard Samuel Apartment 210 The Knightsbridge 199 Knightsbridge SW7 1RE London	Mar 13, 2002	Nov 14, 2007	Director	Apartment 210 The Knightsbridge 199 Knightsbridge SW7 1RE London		British	1945-3	3587490003
MARSHALL, Phil 2 More London Riverside London SE1 2AP	Dec 05, 2022	Mar 31, 2023	Director	2 More London Riverside London SE1 2AP	Hungary	British	1970-4	302994190001
MEYNELL, James Hack 4 Bolingbroke Grove SW11 6ES London		Jan 31, 1993	Director	4 Bolingbroke Grove SW11 6ES London		British	1940-4	4328020001
O'NEILL, Sandra Christine 170 Amyand Park Road St Margarets TW1 3HY Twickenham	Feb 21, 1994	May 07, 1994	Director	170 Amyand Park Road St Margarets TW1 3HY Twickenham		British	1950-7	74232130002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HG POOLED MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lux Topco 1 Sarl

Oct 31, 2022

L-1282

Luxembourg

1 Rue Hildegard Von Bingen

Luxembourg

Yes

Legal Form	Private Limited Company
Country Registered	Luxembourg
Legal Authority	Luxembourg Law
Place Registered	Luxembourg Trade And Companies Register
Registration Number	B263996

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Group Holdco 1 Limited

Oct 31, 2022

More London Riverside

SE1 2AP London

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hgcapital Llp

Apr 06, 2016

More London Riverside

SE1 2AP London

England

Yes

Legal Form	Limited Partnership
Country Registered	England And Wales
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Uk Companies House
Registration Number	Oc301825

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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