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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
Accountsfull

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
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KYC / PEP / AML request
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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
    •