HGPE FRWL HOLDCO LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Group of companies' accounts made up to 2024-06-30

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12/03/2512 March 2025 Director's details changed for Mr Thomas Henrik Bolton on 2025-02-19

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02/12/242 December 2024 Confirmation statement made on 2024-11-27 with no updates

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22/11/2422 November 2024 Appointment of Mr Thomas Henrik Bolton as a director on 2024-11-13

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22/11/2422 November 2024 Termination of appointment of Emma Howell as a director on 2024-11-13

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17/05/2417 May 2024 Notification of Hgpe Frwl Topco Limited as a person with significant control on 2022-08-26

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17/05/2417 May 2024 Cessation of Britel Fund Trustees Limited as a person with significant control on 2022-08-26

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12/04/2412 April 2024 Group of companies' accounts made up to 2023-06-30

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11/12/2311 December 2023 Termination of appointment of Arnold Hill & Co Llp as a secretary on 2023-10-28

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11/12/2311 December 2023 Confirmation statement made on 2023-11-27 with no updates

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11/12/2311 December 2023 Appointment of Highvern Fund Administrators Limited as a secretary on 2023-10-28

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03/11/233 November 2023 Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to Fourth Floor 1 Cork Street Mews London W1S 3BL on 2023-11-03

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03/05/233 May 2023 Appointment of Mr Nicholas Matthew Hards as a director on 2023-05-03

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09/03/239 March 2023 Group of companies' accounts made up to 2022-06-30

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04/01/234 January 2023 Confirmation statement made on 2022-11-27 with updates

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04/10/224 October 2022

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04/10/224 October 2022 Resolutions

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04/10/224 October 2022

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04/10/224 October 2022 Statement of capital on 2022-10-04

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04/10/224 October 2022 Resolutions

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/12/217 December 2021 Confirmation statement made on 2021-11-27 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/05/2127 May 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20

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14/05/2114 May 2021 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA TRIAY

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES

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16/11/2016 November 2020 DIRECTOR APPOINTED DESMOND WILKINS

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05/11/205 November 2020 APPOINTMENT TERMINATED, DIRECTOR VERDEEP DOST

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES

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17/07/1917 July 2019 APPOINTMENT TERMINATED, DIRECTOR PERRY NOBLE

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17/07/1917 July 2019 DIRECTOR APPOINTED MR VERDEEP SINGH DOST

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17/07/1917 July 2019 DIRECTOR APPOINTED MS ALEXANDRA TRIAY

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17/07/1917 July 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LEWIS / 05/06/2019

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29/03/1929 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/02/1819 February 2018 CORPORATE SECRETARY APPOINTED ARNOLD HILL & CO LLP

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19/02/1819 February 2018 APPOINTMENT TERMINATED, SECRETARY HERMES SECRETARIAT LIMITED

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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06/10/176 October 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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10/04/1710 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR PETER HOFBAUER

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14/03/1714 March 2017 APPOINTMENT TERMINATED, DIRECTOR HAMISH DE RUN

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14/03/1714 March 2017 DIRECTOR APPOINTED MR ROBERT BOYD PIERRE WALL

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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26/10/1626 October 2016 DIRECTOR APPOINTED PERRY DENIS NOBLE

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21/10/1621 October 2016 DIRECTOR APPOINTED EMMA LEWIS

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24/02/1624 February 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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30/11/1530 November 2015 Annual return made up to 27 November 2015 with full list of shareholders

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28/04/1528 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS HOFBAUER / 28/04/2015

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29/12/1429 December 2014 29/12/14 STATEMENT OF CAPITAL GBP 57723000

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29/12/1429 December 2014 SOLVENCY STATEMENT DATED 18/12/14

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29/12/1429 December 2014 REDUCE ISSUED CAPITAL 18/12/2014

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29/12/1429 December 2014 STATEMENT BY DIRECTORS

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16/12/1416 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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29/10/1429 October 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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11/08/1411 August 2014 PREVEXT FROM 31/12/2013 TO 30/06/2014

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08/08/148 August 2014 CURREXT FROM 30/06/2014 TO 31/12/2014

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09/06/149 June 2014 CURRSHO FROM 31/12/2014 TO 30/06/2014

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24/02/1424 February 2014 PREVSHO FROM 30/11/2014 TO 31/12/2013

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21/01/1421 January 2014 12/12/13 STATEMENT OF CAPITAL GBP 90223000

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13/01/1413 January 2014 ADOPT ARTICLES 06/12/2013

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03/12/133 December 2013 DIRECTOR APPOINTED PETER FRANCIS HOFBAUER

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03/12/133 December 2013 DIRECTOR APPOINTED MR HAMISH NIHAL MALCOM DE RUN

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02/12/132 December 2013 CORPORATE SECRETARY APPOINTED HERMES SECRETARIAT LIMITED

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01/12/131 December 2013 APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON

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01/12/131 December 2013 APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED

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27/11/1327 November 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM

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27/11/1327 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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