HGPE CAPITAL LIMITED
Company number 07712604 · Monitor this company
2 active / 6 ceased · persons with significant control
Federated Hermes Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-10-03
- Correspondence address
- Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House England & Wales
- Registration number
- 01661776
- Country registered
- United Kingdom
Federated Holdings (Uk) Ii Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-03-05
- Correspondence address
- 5th Floor, One New Change, London, EC4M 9AF, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House England & Wales
- Registration number
- 11227851
- Country registered
- England
Federated Holdings (Uk) Ii Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-03-05
- Ceased on
- 2023-10-03
- Correspondence address
- 5th Floor, One New Change, London, EC4M 9AF, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House England & Wales
- Registration number
- 11227851
- Country registered
- England
Mr Saki Georgiadis
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-06-01
- Date of birth
- November 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Craven House, 16 Northumberland Avenue, London, United Kingdom
Hermes Fund Managers Limited
Nature of control
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-03-01
- Correspondence address
- Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 01661776
- Country registered
- England & Wales
Mr Ilias Korosis
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2020-03-05
- Date of birth
- January 1979
- Nationality
- Greek
- Country of residence
- United Kingdom
- Correspondence address
- Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
Mr Peter Gale
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2020-03-05
- Date of birth
- February 1956
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
Mr Simon Gareth Moss
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2020-03-05
- Date of birth
- September 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Sixth Floor, 150 Cheapside, London, EC2V 6ET, England