HYDROGENONE CAPITAL GROWTH (GP) LIMITED
Overview
| Company Name | HYDROGENONE CAPITAL GROWTH (GP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13407844 |
| 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 HYDROGENONE CAPITAL GROWTH (GP) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is HYDROGENONE CAPITAL GROWTH (GP) LIMITED located?
| Registered Office Address | 4th Floor, 140 Aldersgate Street EC1A 4HY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYDROGENONE CAPITAL GROWTH (GP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HYDROGENONE CAPITAL GROWTH (GP) LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for HYDROGENONE CAPITAL GROWTH (GP) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 16, 2025 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||
Appointment of Mr Erik Fantoft Magnesen as a director on Mar 21, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of David James Bucknall as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||
Secretary's details changed for Apex Listed Companies Services (Uk) Limited on Nov 18, 2024 | 1 pages | CH04 | ||||||
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 | ||||||
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 | ||||||
Secretary's details changed for Apex Listed Companies Services (Uk) Limited on Nov 18, 2024 | 1 pages | CH04 | ||||||
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 | ||||||
Second filing of Confirmation Statement dated May 18, 2024 | 3 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||
Director's details changed for Mr David James Bucknall on Jun 28, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on May 18, 2024 with updates | 6 pages | CS01 | ||||||
| ||||||||
Confirmation statement made on May 18, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||
Secretary's details changed for Sanne Fund Services (Uk) Limited on Jan 16, 2023 | 1 pages | CH04 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||
Appointment of Mr David James Bucknall as a director on May 20, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Roger Bell as a director on May 04, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Caroline Elizabeth Cook as a director on Apr 07, 2022 | 1 pages | TM01 | ||||||
Appointment of Sanne Fund Services (Uk) Limited as a secretary on May 19, 2021 | 2 pages | AP04 | ||||||
Appointment of Ms Abigail Emma Rotheroe as a director on Feb 08, 2022 | 2 pages | AP01 | ||||||
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 | ||||||
Registered office address changed from First Floor, Senator House Queen Victoria Street London EC4V 4AB England to 125 London Wall London EC2Y 5AS on Dec 08, 2021 | 1 pages | AD01 | ||||||
Who are the officers of HYDROGENONE CAPITAL GROWTH (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX LISTED COMPANIES SERVICES (UK) LIMITED | Secretary | Aldersgate Street EC1A 4HY London 4th Floor, 140 England |
| 206308610031 | ||||||||||
| HOGAN, Simon Gerard | Director | Aldersgate Street EC1A 4HY London 4th Floor, 140 England | United Kingdom | British | Director | 283541960001 | ||||||||
| MAGNESEN, Erik Fantoft | Director | 15-19 Britten Street SW3 3TY London Anchor House England | Norway | Norwegian | Chief Financial Officer | 333965800001 | ||||||||
| ROTHEROE, Abigail Emma | Director | Aldersgate Street EC1A 4HY London 4th Floor, 140 England | England | British | Director | 137874880001 | ||||||||
| SCHIPSTRA, Afkenel Cornelia Saskia | Director | Aldersgate Street EC1A 4HY London 4th Floor, 140 England | Netherlands | Dutch | Director | 284904780001 | ||||||||
| BELL, Roger | Director | 125 London Wall EC2Y 5AS London 6th Floor England | England | British | Director | 128889820003 | ||||||||
| BUCKNALL, David James | Director | Aldersgate Street EC1A 4HY London 4th Floor, 140 England | Monaco | British | Ceo | 289002200004 | ||||||||
| COOK, Caroline Elizabeth | Director | 125 London Wall EC2Y 5AS London 6th Floor England | Scotland | British | Director | 117471210001 | ||||||||
| HULF, Richard John | Director | 186 Sloane Street SW1X 9QR London Edgo House United Kingdom | United Kingdom | British | Director | 129889610003 | ||||||||
| TRAYNOR, John Joseph, Dt | Director | 186 Sloane Street SW1X 9QR London Edgo House United Kingdom | Scotland | British | Director | 228595880001 |
Who are the persons with significant control of HYDROGENONE CAPITAL GROWTH (GP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hydrogenone Capital Growth Plc | Jul 04, 2021 | Queen Victoria Street EC4V 4AB London 1st Floor Senator House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hydrogenone Capital Llp | May 19, 2021 | 186 Sloane Street SW1X 9QR London Edgo House United Kingdom | Yes | ||||||||||
| |||||||||||||
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