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HGPE CAPITAL LIMITED
Person with Significant Control

HGPE CAPITAL LIMITED: Person with Significant Control

    • Overview

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

    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.

    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