Všechny informace o:

Jméno	Hgpe Frwl Topco Limited
Adresa	Fourth Floor 1 Cork Street Mews London W1S 3BL
VAT ID (DIČ)	no VAT ID available
Company No.	14302671 Show on Companies House
Accounts	full
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

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 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 (4)

Source: Companies House

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, Phoenix House 18 King William Street, London, England, EC4N 7BP Status: Active Notified: 17/08/2022 Role: Secretary

Howell, Emma London, England Status: Active Notified: 17/08/2022 Date of Birth: 07/1979 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

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

Companies Controlled by This Company (1)

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

Všechny informace o:

Hgpe Frwl Topco Limited

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)