HGCAPITAL NOMINEES LIMITED -


Company Profile Company Filings

Overview

HGCAPITAL NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
HGCAPITAL NOMINEES LIMITED was incorporated 18 years ago on 09/12/2005 and has the registered number: 05650156. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HGCAPITAL NOMINEES LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 MORE LONDON RIVERSIDE
SE1 2AP

This Company Originates in : United Kingdom
Previous trading names include:
HGCAPITAL 5 (NOMINEES) LIMITED (until 13/08/2010)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID JESSOP Feb 1978 British Director 2015-02-10 CURRENT
MR STEVEN JAMES BATCHELOR Nov 1977 British Director 2018-03-31 CURRENT
SISEC LIMITED Corporate Nominee Secretary 2005-12-09 UNTIL 2005-12-20 RESIGNED
MR NICHOLAS TIMOTHY TURNER Dec 1961 British Director 2009-07-31 UNTIL 2015-02-10 RESIGNED
MR STEPHEN MICHAEL BOUGH Feb 1970 British Director 2005-12-20 UNTIL 2018-03-31 RESIGNED
MR IAN ARMITAGE Dec 1955 British Director 2005-12-20 UNTIL 2009-07-31 RESIGNED
MR JOHN RICHARD HOWARD KITCHING Jul 1946 British Secretary 2005-12-20 UNTIL 2008-07-11 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Nominee Director 2005-12-09 UNTIL 2005-12-20 RESIGNED
FRANCES CAROL JACOB Apr 1959 British Director 2005-12-20 UNTIL 2009-07-31 RESIGNED
MR ANDREW DAVID JESSOP Secretary 2015-02-10 UNTIL 2018-03-31 RESIGNED
ALISON JANE DOUGLAS HAMPTON May 1968 British Secretary 2008-07-11 UNTIL 2015-02-10 RESIGNED
LOVITING LIMITED Corporate Nominee Director 2005-12-09 UNTIL 2005-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hgcapital Llp 2017-01-26 London   Ownership of shares 75 to 100 percent
Hg Investment Managers Limited 2016-04-06 - 2017-01-26 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROWAN NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
HG INVESTMENT MANAGERS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HG POOLED MANAGEMENT LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
GROSVENOR ALTERNATE PARTNER LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
GROSVENOR VENTURES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
HGCAPITAL INITIAL GP LIMITED Active DORMANT 74990 - Non-trading company
HG INCORPORATIONS LIMITED Active DORMANT 74990 - Non-trading company
HGT GENERAL PARTNER LIMITED Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ASPER RENEWABLES (NOMINEES) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
DOGMER4 LIMITED Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JESSMER LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
JLA EQUITYCO LIMITED RIPPONDEN Active DORMANT 70100 - Activities of head offices
NETNAMES HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NETNAMES GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
ZENITH GROUP HOLDINGS LIMITED LEEDS Dissolved... GROUP 70100 - Activities of head offices
HGCAPITAL 6 NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
HGCAPITAL MERCURY NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
HGCAPITAL 7 NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
HGCAPITAL LLP Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HGCAPITAL NOMINEES LIMITED 2023-12-20 31-03-2023 £1 equity
Dormant Company Accounts - HGCAPITAL NOMINEES LIMITED 2022-12-20 31-03-2022 £1 equity
Dormant Company Accounts - HGCAPITAL NOMINEES LIMITED 2021-12-14 31-03-2021 £1 equity
Dormant Company Accounts - HGCAPITAL NOMINEES LIMITED 2020-12-31 31-03-2020 £1 equity
Dormant Company Accounts - HGCAPITAL NOMINEES LIMITED 2019-12-13 31-03-2019 £1 equity
Dormant Company Accounts - HGCAPITAL NOMINEES LIMITED 2018-12-05 31-03-2018 £1 equity
Dormant Company Accounts - HGCAPITAL NOMINEES LIMITED 2017-12-08 31-03-2017 £1 equity
Dormant Company Accounts - HGCAPITAL NOMINEES LIMITED 2016-12-16 31-03-2016 £1 equity
Dormant Company Accounts - HGCAPITAL NOMINEES LIMITED 2016-01-20 31-03-2015 £1 equity
Dormant Company Accounts - HGCAPITAL NOMINEES LIMITED 2014-12-12 31-03-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALDERAAN HOLDCO LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
MONTAGU (FUNDING VI) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SECOND MEMBER (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GROUP HOLDCO 1 LIMITED LONDON UNITED KINGDOM Active GROUP 74990 - Non-trading company
HG GENESIS 10 NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
HG SATURN 3 NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
HG P&E AGGREGATOR NOMINEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
HG MERCURY 4 NOMINEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
NEREUS BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HOLDINGS SECOND GP LLP LONDON UNITED KINGDOM Active DORMANT None Supplied