HGPE FRWL TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-16 with updates |
| 28/03/2528 March 2025 | Full accounts made up to 2024-06-30 |
| 12/03/2512 March 2025 | Director's details changed for Mr Thomas Henrik Bolton on 2025-02-19 |
| 22/11/2422 November 2024 | Termination of appointment of Emma Howell as a director on 2024-11-13 |
| 22/11/2422 November 2024 | Appointment of Mr Thomas Henrik Bolton as a director on 2024-11-13 |
| 29/08/2429 August 2024 | Secretary's details changed for Highvern Fund Administrators Limited on 2022-08-17 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 12/04/2412 April 2024 | Full accounts made up to 2023-06-30 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-16 with updates |
| 15/08/2315 August 2023 | Appointment of Mr Nicholas Matthew Hards as a director on 2023-08-02 |
| 12/05/2312 May 2023 | Notification of Federated Hermes Diversified Infrastructure Fund Lp as a person with significant control on 2023-04-14 |
| 12/05/2312 May 2023 | Cessation of Britel Fund Trustees Limited C/O Bt Pension Scheme Management Limited as a person with significant control on 2023-04-14 |
| 24/03/2324 March 2023 | Current accounting period shortened from 2023-08-31 to 2023-06-30 |
| 21/02/2321 February 2023 | Registered office address changed from Sixth Floor 150 Cheapside London England EC2V 6ET to Fourth Floor 1 Cork Street Mews London W1S 3BL on 2023-02-21 |
| 01/11/221 November 2022 | Registered office address changed from C/O Highvern Uk Limited 18 King William Street London England EC4N 7BP to Sixth Floor 150 Cheapside London England EC2V 6ET on 2022-11-01 |
| 07/10/227 October 2022 | Registered office address changed from Phoenix House 18 King William Street London EC4N 7BP England to C/O Highvern Uk Limited 18 King William Street London England EC4N 7BP on 2022-10-07 |
| 14/09/2214 September 2022 | Resolutions |
| 14/09/2214 September 2022 | Resolutions |
| 14/09/2214 September 2022 | Statement of capital following an allotment of shares on 2022-08-26 |
| 13/09/2213 September 2022 | Memorandum and Articles of Association |
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