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Name

Hgpe Frwl Holdco Limited
Address
Fourth Floor
1 Cork Street Mews
London
W1S 3BL
VAT ID no VAT ID available
Company No. 08793316 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hgpe Frwl Topco Limited Status: Active Notified: 26/08/2022 Companies House Number: 14302671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Britel Fund Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/08/2022 Companies House Number: 01687153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Arnold Hill & Co Llp, Craven House 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP Status: Active Notified: 12/02/2018 Role: Secretary
    Hards, Nicholas Matthew 91 Waterloo Road, London, United Kingdom Status: Active Notified: 03/05/2023 Date of Birth: 06/1988 Occupation: Vice President Role: Director Country of Residence: England Nationality: British
    Highvern Fund Administrators Limited Don Street, St. Helier, Jersey, Jersey, JE2 4TR Status: Active Notified: 28/10/2023 Role: Corporate-Secretary Companies House Number: 00124923
    Howell, Emma 91 Waterloo Road, London, United Kingdom Status: Active Notified: 21/10/2016 Date of Birth: 07/1979 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Wilkins, Desmond 91 Waterloo Road, London, United Kingdom Status: Active Notified: 05/11/2020 Date of Birth: 07/1984 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Arnold Hill & Co Llp 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP Status: Ceased Notified: 12/02/2018 Ceased: 28/10/2023 Role: Corporate-Secretary Companies House Number: OC359508
    Wall, Robert Boyd Pierre 16 Northumberland Avenue, London, United Kingdom Status: Ceased Notified: 01/03/2017 Ceased: 03/07/2019 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British