HG POOLED MANAGEMENT LIMITED

Company number 02055886 · Monitor this company

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Overview

Company type: Private Limited Company
Incorporated: 1986-09-17
Registered office: 2 More London Riverside, London, SE1 2AP
Postcode: SE1 2AP
Capital: 374 GBP
Accounts category: Full
Charges: 0 outstanding

Accounts

Last made up to: 2025-03-31
Next due by: 2026-12-31
Financial year end: 31 March

Confirmation statement

Last statement dated: 2025-09-30
Next due by: 2026-10-14

View filing history →

Nature of business (SIC)

64999 Financial intermediation not elsewhere classified

Officers 6 current · 33 resigned

Matthew Edward BROCKMAN Director

Appointed 2018-03-31

Steven James BATCHELOR Director

Appointed 2018-03-31

MR ANDREW DAVID JESSOP Secretary

Appointed 2015-02-10

MR MARTIN JOHN BLOCK Director

INVESTMENT MANAGER Appointed 2012-12-01

MR CRAIG MICHAEL DONALDSON Director

INVESTMENT MANAGER Appointed 2012-12-01

View all officers and resignations →

Group structure 77 subsidiaries

Controlled by HGCAPITAL LLP — since 2016-04-06

Showing 12 of 77.

From persons-with-significant-control filings on the public register.

Previous company names

Name	Date changed
MPE POOLED MANAGEMENT LIMITED	2001-06-14
THIRD GROSVENOR LIMITED	2000-09-26
GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED	1987-08-20
GROSVENOR EQUITY MANAGEMENT LIMITED	1986-11-14

Previous registered addresses 5

Address	Changed on
3RD FLOOR MINERVA HOUSE, 3-5 MONTAGUE CLOSE, LONDON, SE1 9BB	2006-12-18
3RD FLOOR MINERVA HOUSE, 3-5 MONTAGUE CLOSE, LONDON, SE1 9DH	2006-04-19
33 KING WILLIAM STREET, LONDON, EC4R 9AS	2002-01-22
REGAL COURT, 42-44 HIGH STREET, SLOUGH, BERKSHIRE SL1 1EL	1994-03-07
COMMERCE HOUSE, 2-6 BATH ROAD, SLOUGH, BERKSHIRE SL1 3R2	1993-09-13

Among its peers

Among the oldest 25%

of 387 similar companies in SE, trading since 1986

160 companies are registered at this postcode →

The class of 1986

41%

of the 225 companies in this sector incorporated in 1986 are still active today; 58% have since been dissolved.

A fact about the year, not a forecast for this company.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.