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Hgcapital Nominees Limited,

Hgcapital Nominees Limited is a private limited company. Previously, it was named Hgcapital 5 (Nominees) Limited (changed on 2010-08-13). Situated at 2 More London Riverside, London, the aforementioned 18 years old firm was incorporated on 2005-12-09 and is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
2 directors can be found in the enterprise: Steven B. (appointed on 31 March 2018), Andrew J. (appointed on 10 February 2015).
About
Name: Hgcapital Nominees Limited
Number: 05650156
Incorporation date: 2005-12-09
End of financial year: 31 March
 
Address: 2 More London Riverside
London

SE1 2AP
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Hgcapital Llp
26 January 2017
Address 2 More London Riverside, London, SE1 2AP, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Country registered England And Wales
Place registered Uk Companies House
Registration number Oc301825
Nature of control: 75,01-100% shares
Hg Investment Managers Limited
6 April 2016 - 26 January 2017
Address 2 More London Riverside, London, SE1 2AP, England
Legal authority The Companies Act 1985
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Uk Companies House
Registration number 01579496
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Number Shares Allotted - 1 1 1 1 1 1 1 1 1 1 1 1
Shareholder Funds 1 1 1 1 1 1 1 - - - - - -

The date for Hgcapital Nominees Limited confirmation statement filing is 2024-10-14. The last confirmation statement was submitted on 2023-09-30. The date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Hgcapital Llp has over 3/4 of shares. The corporate PSC can be found at More London Riverside, SE1 2AP London. Hg Investment Managers Limited has over 3/4 of shares. The corporate PSC can be found at More London Riverside, SE1 2AP London.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 18th, December 2023 | accounts 		Free Download (2 pages)

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