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Jméno	Hgpe Frwl Holdco Limited
Adresa	Fourth Floor 1 Cork Street Mews London W1S 3BL
VAT ID (DIČ)	no VAT ID available
Company No.	08793316 Show on Companies House
Accounts	group last accounts made up to 30. červen 2022
Sector (SIC)	70100 Activities of head offices
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

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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 Hgpe Frwl Topco Limited Status: Active Notified: 26/08/2022 Companies House Number: 14302671 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 Status: Ceased Notified: 06/04/2016 Ceased: 26/08/2022 Companies House Number: 01687153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Arnold Hill & Co Llp, Craven House 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP Status: Active Notified: 12/02/2018 Role: Secretary

Bolton, Thomas Henrik London, England Status: Active Notified: 13/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hards, Nicholas Matthew 91 Waterloo Road, London, United Kingdom Status: Active Notified: 03/05/2023 Date of Birth: 06/1988 Occupation: Vice President Role: Director Country of Residence: England Nationality: British

Highvern Fund Administrators Limited Don Street, St. Helier, Jersey, Jersey, JE2 4TR Status: Active Notified: 28/10/2023 Role: Corporate-Secretary Companies House Number: 00124923

Wilkins, Desmond 91 Waterloo Road, London, United Kingdom Status: Active Notified: 05/11/2020 Date of Birth: 07/1984 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Arnold Hill & Co Llp 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP Status: Ceased Notified: 12/02/2018 Ceased: 28/10/2023 Role: Corporate-Secretary Companies House Number: OC359508

Howell, Emma 91 Waterloo Road, London, United Kingdom Status: Ceased Notified: 21/10/2016 Ceased: 13/11/2024 Date of Birth: 07/1979 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Wall, Robert Boyd Pierre 16 Northumberland Avenue, London, United Kingdom Status: Ceased Notified: 01/03/2017 Ceased: 03/07/2019 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Hgpe Frwl Holdco Limited

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Persons with Significant Control (2)

Officers (8)