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Name

Hgpe ASG Limited
Address
6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
VAT ID no VAT ID available
Company No. 08025996 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
Previous Names
  • De Facto 1959 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hgpe Asg Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 08025555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Arnold Hill & Co Llp Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT Status: Active Notified: 12/02/2018 Role: Corporate-Secretary Companies House Number: OC359508
    Arnold Hill & Co Llp, Craven House 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP Status: Active Notified: 12/02/2018 Role: Secretary
    Gujral, Gurpreet Singh 91 Waterloo Road, London, United Kingdom Status: Active Notified: 08/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pieterse, Brett Johannes Theodorus 91 Waterloo Road, London, United Kingdom Status: Active Notified: 07/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,South African
    Schuler, Gustaf Patrick 91 Waterloo Road, London, United Kingdom Status: Active Notified: 07/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Howell, Emma 91 Waterloo Road, London, United Kingdom Status: Ceased Notified: 21/10/2016 Ceased: 24/10/2023 Date of Birth: 07/1979 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Markham, Natalie 91 Waterloo Road, London, United Kingdom Status: Ceased Notified: 24/10/2023 Ceased: 07/11/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Noble, Steven David 91 Waterloo Road, London, United Kingdom Status: Ceased Notified: 24/10/2023 Ceased: 06/09/2024 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British
    Townsend, Lara Emily 91 Waterloo Road, London, United Kingdom Status: Ceased Notified: 24/10/2023 Ceased: 16/10/2024 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB A Shade Greener (F2) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07530102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hgpe ASG Assetco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08393152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •