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Hgpe Capital Limited
Adresa
Sixth Floor
150 Cheapside
London
EC2V 6ET
VAT ID (DIČ) no VAT ID available
Company No. 07712604 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2022
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • De Facto 1894 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Federated Hermes Limited Status: Active Notified: 03/10/2023 Companies House Number: 01661776 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 Federated Holdings (Uk) Ii Limited Status: Ceased Notified: 05/03/2020 Ceased: 03/10/2023 Companies House Number: 11227851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gale, Peter Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2020 Date of Birth: 02/1956 Nature of Control
  • Significant influence or control
    •
    Georgiadis, Saki Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2016 Date of Birth: 11/1978 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Hermes Fund Managers Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2018 Companies House Number: 01661776 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Korosis, Ilias Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2020 Date of Birth: 01/1979 Nature of Control
  • Significant influence or control
    •
    Moss, Simon Gareth Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2020 Date of Birth: 09/1974 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Dulski, Gregory Philip #2100, Pittsburgh, United States Status: Active Notified: 05/03/2020 Date of Birth: 04/1975 Occupation: Corporate Counsel Role: Director Country of Residence: United Kingdom Nationality: American
    Gravitas Company Secretarial Services Limited, London, England Status: Active Notified: 05/03/2020 Role: Secretary Nationality: British
    gb-flag GB Hermes Secretariat Limited 150 Cheapside, London, United Kingdom, EC2V 6ET Status: Active Notified: 21/11/2024 Role: Corporate-Secretary Companies House Number: 03717842
    Novak, Richard A #2100, Pittsburgh, Pa 15222, United States Status: Active Notified: 05/03/2020 Date of Birth: 12/1963 Occupation: Principal Accounting Officer Role: Director Country of Residence: United States Nationality: American
    Zierden Iii, Theodore William #2100, Pittsburgh, Pa 15222, United States Status: Active Notified: 05/03/2020 Date of Birth: 05/1960 Occupation: President Of Administration - Federated Role: Director Country of Residence: United States Nationality: American
    gb-flag GB Gravitas Company Secretarial Services Limited New Change, London, England, EC4M 9AF Status: Ceased Notified: 05/03/2020 Ceased: 21/11/2024 Role: Corporate-Secretary Companies House Number: 02540309
    Mackay, Alan Browning London Status: Ceased Notified: 11/08/2011 Ceased: 03/10/2013 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB GPE Partner Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2023 Companies House Number: 07717749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •