HG ELLIS HOLDCO GP LIMITED

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Company Documents

DateDescription
07/10/257 October 2025 NewFull accounts made up to 2024-12-31

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20/05/2520 May 2025 Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 More London Place London SE1 2AF on 2025-05-20

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20/05/2520 May 2025 Previous accounting period extended from 2024-11-30 to 2024-12-31

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25/11/2425 November 2024 Confirmation statement made on 2024-11-19 with no updates

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21/11/2321 November 2023 Confirmation statement made on 2023-11-19 with no updates

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11/08/2311 August 2023 Total exemption full accounts made up to 2022-11-30

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21/11/2221 November 2022 Confirmation statement made on 2022-11-19 with no updates

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19/11/2119 November 2021 Confirmation statement made on 2021-11-19 with updates

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30/04/2130 April 2021 REGISTERED OFFICE CHANGED ON 30/04/2021 FROM C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET CANARY WHARF LONDON E14 5DS UNITED KINGDOM

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07/01/217 January 2021 11/12/20 STATEMENT OF CAPITAL USD 105001

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23/12/2023 December 2020 DIRECTOR APPOINTED JUSTIN VON SIMSON

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02/12/202 December 2020 PSC'S CHANGE OF PARTICULARS / HG POOLED MANAGEMENT LIMITED / 20/11/2020

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20/11/2020 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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