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HYDROGEN CAPITAL GROWTH (NOMINEE) LIMITED

HYDROGEN CAPITAL GROWTH (NOMINEE) LIMITED

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

    • Overview

    Company NameHYDROGEN CAPITAL GROWTH (NOMINEE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13664666
    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 HYDROGEN CAPITAL GROWTH (NOMINEE) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HYDROGEN CAPITAL GROWTH (NOMINEE) LIMITED located?

    Registered Office Address
    4th Floor, 140 Aldersgate Street
    EC1A 4HY London
    England
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    HYDROGENONE CAPITAL GROWTH (NOMINEE) LIMITEDOct 06, 2021Oct 06, 2021

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed hydrogenone capital growth (nominee) LIMITED\certificate issued on 11/11/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 11, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 11, 2025

    		RES15

    Confirmation statement made on Oct 05, 2025 with updates

    		4 pagesCS01

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

    		2 pagesAA

    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 pagesAD01

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

    		1 pagesAD01

    Confirmation statement made on Oct 05, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 05, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 05, 2022 with updates

    		3 pagesCS01

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

    		2 pagesAP01

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

    		1 pagesTM01

    Registered office address changed from First Floor Senator House 85 Queen Victoria Street London EC4V 4AB England to 6th Floor 125 London Wall London EC2Y 5AS on Dec 15, 2021

    		2 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 06, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 06, 2021

    Statement of capital on Oct 06, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOGAN, Simon Gerard
    Aldersgate Street
    EC1A 4HY London
    4th Floor, 140
    England
    		Director
    Aldersgate Street
    EC1A 4HY London
    4th Floor, 140
    England
    		United KingdomBritish283541960001
    ROTHEROE, Abigail Emma
    Aldersgate Street
    EC1A 4HY London
    4th Floor, 140
    England
    		Director
    Aldersgate Street
    EC1A 4HY London
    4th Floor, 140
    England
    		EnglandBritish137874880001
    SCHIPSTRA, Afkenel Cornelia Saskia
    Aldersgate Street
    EC1A 4HY London
    4th Floor, 140
    England
    		Director
    Aldersgate Street
    EC1A 4HY London
    4th Floor, 140
    England
    		NetherlandsDutch288036200001
    COOK, Caroline Elizabeth
    125 London Wall
    EC2Y 5AS London
    6th Floor
    		Director
    125 London Wall
    EC2Y 5AS London
    6th Floor
    		ScotlandBritish117471210001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hydrogenone Capital Growth (Gp) Limited
    Senator House
    85 Queen Victoria Street
    EC4V 4AB London
    First Floor
    England
    		Oct 06, 2021
    Senator House
    85 Queen Victoria Street
    EC4V 4AB London
    First Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13407844
    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.
    • license: CC0