HYDROGEN CAPITAL GROWTH (GP) LIMITED

Overview

Company Name	HYDROGEN CAPITAL GROWTH (GP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13407844
Jurisdiction	England/Wales
Date of Creation	May 19, 2021

Summary

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

What is the purpose of HYDROGEN CAPITAL GROWTH (GP) LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is HYDROGEN CAPITAL GROWTH (GP) LIMITED located?

Registered Office Address	4th Floor, 140 Aldersgate Street EC1A 4HY London England
Undeliverable Registered Office Address	No

What were the previous names of HYDROGEN CAPITAL GROWTH (GP) LIMITED?

Previous Company Names
Company Name	From	Until
HYDROGENONE CAPITAL GROWTH (GP) LIMITED	May 19, 2021	May 19, 2021

What are the latest accounts for HYDROGEN CAPITAL GROWTH (GP) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HYDROGEN CAPITAL GROWTH (GP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2026
Next Confirmation Statement Due	May 30, 2026
Next Confirmation Statement Made Up To	May 16, 2025
Overdue	No

What are the latest filings for HYDROGEN CAPITAL GROWTH (GP) LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2025

Certificate of change of name

Company name changed hydrogenone capital growth (gp) LIMITED\certificate issued on 11/11/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 11, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 11, 2025	RES15

May 17, 2025

Confirmation statement made on May 16, 2025 with updates

4 pages

CS01

May 07, 2025

Total exemption full accounts made up to Dec 31, 2024

6 pages

Mar 27, 2025

Appointment of Mr Erik Fantoft Magnesen as a director on Mar 21, 2025

2 pages

AP01

Mar 27, 2025

Termination of appointment of David James Bucknall as a director on Mar 21, 2025

1 pages

TM01

Nov 29, 2024

Secretary's details changed for Apex Listed Companies Services (Uk) Limited on Nov 18, 2024

1 pages

CH04

Nov 29, 2024

Registered office address changed from 4th Floor, 140 Aldersgate Street London EC1A 4HY England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on Nov 29, 2024

1 pages

AD01

Nov 29, 2024

Registered office address changed from 140 Aldersgate Street London EC1A 4HY England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on Nov 29, 2024

1 pages

AD01

Nov 28, 2024

Secretary's details changed for Apex Listed Companies Services (Uk) Limited on Nov 18, 2024

1 pages

CH04

Nov 28, 2024

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 140 Aldersgate Street London EC1A 4HY on Nov 28, 2024

1 pages

AD01

Jun 12, 2024

Second filing of Confirmation Statement dated May 18, 2024

3 pages

RP04CS01

Jun 11, 2024

Total exemption full accounts made up to Dec 31, 2023

6 pages

Jun 04, 2024

Director's details changed for Mr David James Bucknall on Jun 28, 2023

2 pages

CH01

May 22, 2024

Confirmation statement made on May 18, 2024 with updates

6 pages

CS01

Annotations
Date	Annotation
Jun 12, 2024	Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 11/06/24

May 30, 2023

Confirmation statement made on May 18, 2023 with updates

4 pages

CS01

May 22, 2023

Total exemption full accounts made up to Dec 31, 2022

6 pages

Jan 18, 2023

Secretary's details changed for Sanne Fund Services (Uk) Limited on Jan 16, 2023

1 pages

CH04

Aug 16, 2022

Total exemption full accounts made up to Dec 31, 2021

6 pages

Jul 25, 2022

Appointment of Mr David James Bucknall as a director on May 20, 2022

2 pages

AP01

May 31, 2022

Confirmation statement made on May 18, 2022 with no updates

3 pages

CS01

May 16, 2022

Termination of appointment of Roger Bell as a director on May 04, 2022

1 pages

TM01

May 04, 2022

Termination of appointment of Caroline Elizabeth Cook as a director on Apr 07, 2022

1 pages

TM01

Feb 28, 2022

Appointment of Sanne Fund Services (Uk) Limited as a secretary on May 19, 2021

2 pages

AP04

Feb 16, 2022

Appointment of Ms Abigail Emma Rotheroe as a director on Feb 08, 2022

2 pages

AP01

Dec 09, 2021

Registered office address changed from 125 London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on Dec 09, 2021

1 pages

AD01

View All Filings

Who are the officers of HYDROGEN CAPITAL GROWTH (GP) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

APEX LISTED COMPANIES SERVICES (UK) LIMITED

May 19, 2021

Secretary

Aldersgate Street

EC1A 4HY London

4th Floor, 140

England

Identification Type	UK Limited Company
Registration Number	09879916

206308610031

HOGAN, Simon Gerard

Jul 04, 2021

Director

Aldersgate Street

EC1A 4HY London

4th Floor, 140

England

United Kingdom

British

1963-1

283541960001

MAGNESEN, Erik Fantoft

Mar 21, 2025

Director

15-19 Britten Street

SW3 3TY London

Anchor House

England

Norway

Norwegian

1978-4

333965800001

ROTHEROE, Abigail Emma

Feb 08, 2022

Director

Aldersgate Street

EC1A 4HY London

4th Floor, 140

England

British

1965-10

137874880001

SCHIPSTRA, Afkenel Cornelia Saskia

Jul 04, 2021

Director

Aldersgate Street

EC1A 4HY London

4th Floor, 140

England

Netherlands

Dutch

1977-6

284904780001

BELL, Roger

Nov 10, 2021

May 04, 2022

Director

125 London Wall

EC2Y 5AS London

6th Floor

England

British

1962-10

128889820003

BUCKNALL, David James

May 20, 2022

Mar 21, 2025

Director

Aldersgate Street

EC1A 4HY London

4th Floor, 140

England

Monaco

British

1968-3

289002200004

COOK, Caroline Elizabeth

Jul 04, 2021

Apr 07, 2022

Director

125 London Wall

EC2Y 5AS London

6th Floor

England

Scotland

British

1968-6

117471210001

HULF, Richard John

May 19, 2021

Jul 04, 2021

Director

186 Sloane Street

SW1X 9QR London

Edgo House

United Kingdom

British

1966-8

129889610003

TRAYNOR, John Joseph, Dt

May 19, 2021

Jul 04, 2021

Director

186 Sloane Street

SW1X 9QR London

Edgo House

United Kingdom

Scotland

British

1964-10

228595880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HYDROGEN CAPITAL GROWTH (GP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hydrogenone Capital Growth Plc

Jul 04, 2021

Queen Victoria Street

EC4V 4AB London

1st Floor Senator House

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13340859

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.

Hydrogenone Capital Llp

May 19, 2021

186 Sloane Street

SW1X 9QR London

Edgo House

United Kingdom

Yes

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc434235

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.

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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