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HGCAPITAL 8 NOMINEES LIMITED

HGCAPITAL 8 NOMINEES LIMITED

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

    • Overview

    Company NameHGCAPITAL 8 NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10778887
    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 HGCAPITAL 8 NOMINEES LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is HGCAPITAL 8 NOMINEES LIMITED located?

    Registered Office Address
    2 More London Riverside
    SE1 2AP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HGCAPITAL 8 NOMINEES 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 HGCAPITAL 8 NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for HGCAPITAL 8 NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on May 18, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Moynul Ali as a director on May 07, 2024

    		2 pagesAP01

    Termination of appointment of Andrew David Jessop as a director on May 07, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    		3 pagesCS01

    Cessation of Hgcapital 8 General Partner (Guernsey) Limited as a person with significant control on May 19, 2017

    		1 pagesPSC07

    Notification of Alderaan Holdco Limited as a person with significant control on May 19, 2017

    		2 pagesPSC02

    Termination of appointment of Stephen Michael Bough as a director on Mar 30, 2018

    		1 pagesTM01

    Appointment of Mr Steven James Batchelor as a director on Mar 31, 2018

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 19, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 19, 2017

    Statement of capital on May 19, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HGCAPITAL 8 NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Moynul
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		United KingdomBritish322899540001
    BATCHELOR, Steven James
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		United KingdomBritish229059600001
    BOUGH, Stephen Michael
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		United KingdomBritish119071450001
    JESSOP, Andrew David
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		United KingdomBritish194933790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HGCAPITAL 8 NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hgcapital 8 General Partner (Guernsey) Limited
    Royal Avenue
    St Peter Port
    GY1 2HL Guernsey
    1 Royal Plaza
    Isle Of Man
    		May 19, 2017
    Royal Avenue
    St Peter Port
    GY1 2HL Guernsey
    1 Royal Plaza
    Isle Of Man
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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.
    Alderaan Holdco Limited
    More London Riverside
    SE1 2AP London
    2
    England
    		May 19, 2017
    More London Riverside
    SE1 2AP London
    2
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2013
    Place RegisteredUk Companies House
    Registration Number08351816
    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.
    • license: CC0