HGCAPITAL INITIAL GP LIMITED
Overview
| Company Name | HGCAPITAL INITIAL GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04058098 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HGCAPITAL INITIAL GP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HGCAPITAL INITIAL GP LIMITED located?
| Registered Office Address | 2 More London Riverside London SE1 2AP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HGCAPITAL INITIAL GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HGCAPITAL SEGREGATED CLIENT G.P. (UK) LIMITED | Oct 02, 2003 | Oct 02, 2003 |
| MUST 4 FOUNDER PARTNER LIMITED | May 31, 2002 | May 31, 2002 |
| MUST 4 GENERAL PARTNER (UK) LIMITED | Oct 25, 2000 | Oct 25, 2000 |
| DELTAPORTAL LIMITED | Aug 23, 2000 | Aug 23, 2000 |
What are the latest accounts for HGCAPITAL INITIAL GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HGCAPITAL INITIAL GP LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for HGCAPITAL INITIAL GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Appointment of Mr Moynul Ali as a director on May 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew David Jessop as a director on May 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Termination of appointment of Andrew David Jessop as a secretary on Mar 31, 2018 | 1 pages | TM02 | ||
Termination of appointment of Stephen Michael Bough as a director on Mar 31, 2018 | 1 pages | TM01 | ||
Appointment of Mr Steven James Batchelor as a director on Mar 31, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||
Who are the officers of HGCAPITAL INITIAL GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Moynul | Director | 2 More London Riverside London SE1 2AP | United Kingdom | British | 322899540001 | |||||
| BATCHELOR, Steven James | Director | 2 More London Riverside London SE1 2AP | United Kingdom | British | 229059600001 | |||||
| BOUGH, Stephen Michael | Secretary | Uplands Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire | British | 119071450001 | ||||||
| HAMPTON, Alison Jane Douglas | Secretary | 2 More London Riverside London SE1 2AP | British | 65167390001 | ||||||
| JESSOP, Andrew David | Secretary | 2 More London Riverside London SE1 2AP | 194938070001 | |||||||
| KITCHING, John Richard Howard | Secretary | 17 Hammondswick West Common AL5 2NR Harpenden Hertfordshire | British | 17821630001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARMITAGE, Ian | Director | 2 More London Riverside SE1 2AP London Hg Capital | England | British | 19597270002 | |||||
| BOUGH, Stephen Michael | Director | 2 More London Riverside London SE1 2AP | United Kingdom | British | 119071450001 | |||||
| DONALDSON, Craig | Director | 12 Ormonde Place SW1 8HX London | American | 77927270001 | ||||||
| JACOB, Frances Carol | Director | c/o Hg Capital More London Riverside SE1 2AP London 2 | United Kingdom | British | 38154840002 | |||||
| JESSOP, Andrew David | Director | 2 More London Riverside London SE1 2AP | United Kingdom | British | 194933790001 | |||||
| POIL, Linda, Dr | Director | Tangley Way Blackheath GU4 8QS Guildford Surrey | United Kingdom | British | 61878770002 | |||||
| SHARMAN, Jeremy William | Director | Harborough Hill House NN17 3DD Gretton Northamptonshire | United Kingdom | British | 57824380002 | |||||
| TURNER, Nicholas Timothy | Director | More London Riverside SE1 2AP London 2 | United Kingdom | British | 166760380001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HGCAPITAL INITIAL GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hgcapital Llp | Apr 06, 2016 | More London Riverside SE1 2AP London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0