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HGPE CAPITAL LIMITED

HGPE CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHGPE CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07712604
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HGPE CAPITAL LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is HGPE CAPITAL LIMITED located?

    Registered Office Address
    Sixth Floor
    150 Cheapside
    EC2V 6ET London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HGPE CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 1894 LIMITEDJul 20, 2011Jul 20, 2011

    What are the latest accounts for HGPE CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HGPE CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2026
    Next Confirmation Statement DueAug 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2025
    OverdueNo

    What are the latest filings for HGPE CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		16 pagesAA

    legacy

    		80 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Aug 17, 2025 with no updates

    		3 pagesCS01

    Appointment of Hermes Secretariat Limited as a secretary on Nov 21, 2024

    		2 pagesAP04

    Register inspection address has been changed from 5th Floor One New Change London EC4M 9AF England to Sixth Floor 150 Cheapside London EC2V 6ET

    		1 pagesAD02

    Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on Nov 21, 2024

    		1 pagesTM02

    Accounts for a small company made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Aug 17, 2024 with updates

    		5 pagesCS01

    Statement of capital on Oct 12, 2023

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 11/10/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Notification of Federated Hermes Limited as a person with significant control on Oct 03, 2023

    		2 pagesPSC02

    Cessation of Federated Holdings (Uk) Ii Limited as a person with significant control on Oct 03, 2023

    		1 pagesPSC07

    Confirmation statement made on Aug 17, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		22 pagesAA

    Director's details changed for Mr Gregory Philip Dulski on Sep 30, 2022

    		2 pagesCH01

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		22 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		21 pagesAA

    Group of companies' accounts made up to Dec 31, 2019

    		21 pagesAA

    Confirmation statement made on Aug 17, 2020 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of HGPE CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERMES SECRETARIAT LIMITED
    150 Cheapside
    EC2V 6ET London
    Sixth Floor
    United Kingdom
    		Secretary
    150 Cheapside
    EC2V 6ET London
    Sixth Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03717842
    		93700910001
    DULSKI, Gregory Philip
    1001 Liberty Avenue
    #2100
    Pittsburgh
    Federated Investors Tower
    Pa 15222
    United States
    		Director
    1001 Liberty Avenue
    #2100
    Pittsburgh
    Federated Investors Tower
    Pa 15222
    United States
    		United KingdomAmerican168492260003
    NOVAK, Richard A
    1001 Liberty Avenue
    #2100
    Pittsburgh
    1001 Liberty Avenue
    Pa 15222
    United States
    		Director
    1001 Liberty Avenue
    #2100
    Pittsburgh
    1001 Liberty Avenue
    Pa 15222
    United States
    		United StatesAmerican268176610001
    ZIERDEN III, Theodore William
    1001 Liberty Avenue
    #2100
    Pittsburgh
    Federated Investors Tower
    Pa 15222
    United States
    		Director
    1001 Liberty Avenue
    #2100
    Pittsburgh
    Federated Investors Tower
    Pa 15222
    United States
    		United StatesAmerican248070750001
    AH SECRETARIES LIMITED
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    England
    		Secretary
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    England
    Identification TypeEuropean Economic Area
    Registration Number08859939
    		192064580001
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    New Change
    EC4M 9AF London
    One
    England
    		Secretary
    New Change
    EC4M 9AF London
    One
    England
    Identification TypeUK Limited Company
    Registration Number02540309
    		48725320001
    HERMES SECRETARIAT LIMITED
    Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    England
    		Secretary
    Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    England
    Identification TypeEuropean Economic Area
    Registration Number3717842
    		93700910001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Secretary
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    BRACKEN, Ruth
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    		Director
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    		United KingdomBritish31216810001
    BROWN, Delaney
    1 Portsoken Street
    E1 8HZ London
    Hgpe Capital Limited Lloyds Chambers
    England
    		Director
    1 Portsoken Street
    E1 8HZ London
    Hgpe Capital Limited Lloyds Chambers
    England
    		EnglandBritish164559450001
    CHU, Sunny Yao Chung
    150 Cheapside
    EC2V 6ET London
    Sixth Floor
    England
    		Director
    150 Cheapside
    EC2V 6ET London
    Sixth Floor
    England
    		United StatesAmerican258681970001
    GALE, Peter
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    United Kingdom
    		Director
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    United Kingdom
    		EnglandBritish157249060001
    GEORGIADIS, Saki
    Portsoken Street
    E1 8HZ London
    1
    		Director
    Portsoken Street
    E1 8HZ London
    1
    		UkBritish210571660001
    GEORGIADIS, Saki
    1 Portsoken Street
    E1 8HZ London
    Hgpe Capital Limited Lloyds Chambers
    England
    		Director
    1 Portsoken Street
    E1 8HZ London
    Hgpe Capital Limited Lloyds Chambers
    England
    		EnglandBritish164560180001
    GOODLAD, Magnus James
    1 Portsoken Street
    E1 8HZ London
    Hgpe Capital Limited Lloyds Chambers
    England
    		Director
    1 Portsoken Street
    E1 8HZ London
    Hgpe Capital Limited Lloyds Chambers
    England
    		United KingdomBritish66558870003
    KOROSIS, Ilias
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    United Kingdom
    		Director
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    United Kingdom
    		United KingdomGreek185265810001
    MACKAY, Alan Browning
    Portsoken Street
    E1 8HZ London
    1
    		Director
    Portsoken Street
    E1 8HZ London
    1
    		United KingdomBritish40689100003
    MOSS, Simon Gareth
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    United Kingdom
    		Director
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    United Kingdom
    		EnglandBritish159539600001
    NICHOLLS, Janine
    Portsoken Street
    E1 8HZ London
    1
    		Director
    Portsoken Street
    E1 8HZ London
    1
    		EnglandBritish175220030001
    SANDS, Karen Jane
    150 Cheapside
    EC2V 6ET London
    Sixth Floor
    England
    		Director
    150 Cheapside
    EC2V 6ET London
    Sixth Floor
    England
    		United KingdomBritish183698950002
    TRAVERS SMITH LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132862
    		147951820001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HGPE CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Federated Hermes Limited
    150 Cheapside
    EC2V 6ET London
    Sixth Floor
    England
    		Oct 03, 2023
    150 Cheapside
    EC2V 6ET London
    Sixth Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006c
    Place RegisteredCompanies House England & Wales
    Registration Number01661776
    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.
    Federated Holdings (Uk) Ii Limited
    One New Change
    EC4M 9AF London
    5th Floor
    England
    		Mar 05, 2020
    One New Change
    EC4M 9AF London
    5th Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number11227851
    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.
    Mr Simon Gareth Moss
    150 Cheapside
    EC2V 6ET London
    Sixth Floor
    England
    		Apr 06, 2016
    150 Cheapside
    EC2V 6ET London
    Sixth Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Gale
    150 Cheapside
    EC2V 6ET London
    Sixth Floor
    England
    		Apr 06, 2016
    150 Cheapside
    EC2V 6ET London
    Sixth Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ilias Korosis
    150 Cheapside
    EC2V 6ET London
    Sixth Floor
    England
    		Apr 06, 2016
    150 Cheapside
    EC2V 6ET London
    Sixth Floor
    England
    		Yes
    Nationality: Greek
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    United Kingdom
    		Apr 06, 2016
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number01661776
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Saki Georgiadis
    16 Northumberland Avenue
    London
    Craven House
    United Kingdom
    		Apr 06, 2016
    16 Northumberland Avenue
    London
    Craven House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0