Hgpe Asg Finance Limited, London
Hgpe Asg Finance Limited is a private limited company. Once, it was called De Facto 1958 Limited (changed on 2012-12-19). Situated at 6Th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT, the above-mentioned 12 years old enterprise was incorporated on 2012-04-11 and is categorised as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190).3 directors can be found in this company: Steven N. (appointed on 24 October 2023), Lara T. (appointed on 24 October 2023), Natalie M. (appointed on 24 October 2023).
| About | |
|---|---|
| Name: Hgpe Asg Finance Limited | |
| Number: 08025555 | |
| Incorporation date: 2012-04-11 | |
| End of financial year: 31 December |
| Address: |
6th Floor Capital Tower 91 Waterloo Road London SE1 8RT |
| SIC code: |
66190 - Activities auxiliary to financial intermediation n.e.c. |
Company staff
People with significant control
Rooftop Solar 2 Limited
24 October 2023
| Address | 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15065503 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hermes Gpe Infrastructure Fund Lp
6 April 2016 - 24 October 2023
| Address | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland |
| Legal authority | Scottish Law |
| Legal form | Limited Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sl009606 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 15 | 15 | 15 | 3 | 21,861 | 72,951 | 1,983,366 |
| Total Assets Less Current Liabilities | 3,327,967 | 3,309,953 | 3,288,589 | 174,694 | 210,652 | - | - |
The due date for Hgpe Asg Finance Limited confirmation statement filing is 2024-04-25. The most current confirmation statement was submitted on 2023-04-11. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Rooftop Solar 2 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 125 London Wall, EC2Y 5AS London. Hermes Gpe Infrastructure Fund Lp has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Lothian Road, Festival Square, EH3 9WJ Edinburgh.
Company filing
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH04 |
Secretary's details changed on 2024-04-18 filed on: 18th, April 2024 | officers |
Free Download
(1 page)
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