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Asper Renewables (nominees) Limited, London

Asper Renewables (Nominees) Limited is a private limited company. Previously, it was called Hgcapital Renewables (Nominees) Limited (changed on 2018-01-25). Registered at The Shard 25Th Floor, 32 London Bridge Street, London SE1 9SG, this 18 years old business was incorporated on 2005-12-09 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
2 directors can be found in this business: Humphrey E. (appointed on 13 July 2022), Luigi P. (appointed on 30 November 2017).
About
Name: Asper Renewables (nominees) Limited
Number: 05650157
Incorporation date: 2005-12-09
End of financial year: 31 March
 
Address: The Shard 25th Floor
32 London Bridge Street
London
SE1 9SG
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Asper Investment Management Limited
30 November 2017
Address The News Building 3 London Bridge Street, 3rd Floor, London, SE1 9SG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Uk Companies House
Registration number 10075247
Nature of control: 75,01-100% shares
Hgcapital Llp
26 January 2017 - 30 November 2017
Address 2 More London Riverside, London, SE1 2AP, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability 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 2022-03-31 2023-03-31
Number Shares Allotted - 1 1 1 1 1 1 1 1 1 1 1
Shareholder Funds 1 1 1 1 1 1 1 - - - - -

The target date for Asper Renewables (Nominees) Limited confirmation statement filing is 2024-10-14. The most current confirmation statement was filed on 2023-09-30. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Asper Investment Management Limited has over 3/4 of shares. This corporate PSC can be reached at 3 London Bridge Street, 3Rd Floor, SE1 9SG London. Hgcapital Llp has over 3/4 of shares. This corporate PSC can be reached at More London Riverside, SE1 2AP London. Hg Investment Managers Limited has over 3/4 of shares. This corporate PSC can be reached at More London Riverside, SE1 2AP London.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 15th, December 2023 | accounts 		Free Download (2 pages)

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