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All Information about:
Name

Hgpe Frwl Topco Limited
Address
Fourth Floor
1 Cork Street Mews
London
W1S 3BL
VAT ID no VAT ID available
Company No. 14302671 Show on Companies House
Accountsfull

Sector (SIC)64209 - Activities of holding companies
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 Federated Hermes Diversified Infrastructure Fund Lp Status: Active Notified: 14/04/2023 Companies House Number: Sl036138 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 C/O Bt Pension Scheme Management Limited Status: Ceased Notified: 17/08/2022 Ceased: 14/04/2023 Companies House Number: 01687153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Bolton, Thomas Henrik 91 Waterloo Road, London, England Status: Active Notified: 13/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hards, Nicholas Matthew London, England Status: Active Notified: 02/08/2023 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Highvern Fund Administrators Limited Don Street, St. Helier, Jersey, Jersey, JE2 4TR Status: Active Notified: 17/08/2022 Role: Corporate-Secretary Companies House Number: 00124923
    Highvern Fund Administrators Limited, Phoenix House 18 King William Street, London, England, EC4N 7BP Status: Active Notified: 17/08/2022 Role: Secretary
    Wilkins, Desmond Luis London, England Status: Active Notified: 17/08/2022 Date of Birth: 07/1984 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Howell, Emma London, England Status: Ceased Notified: 17/08/2022 Ceased: 13/11/2024 Date of Birth: 07/1979 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hgpe Frwl Holdco Limited Status: Active Notified: 26/08/2022 Companies House Number: 08793316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •