-
-
HGCAPITAL LLP - 2 More London Riverside, London, SE1 2AP, United Kingdom
Company Information
- Company registration number
- OC301825
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 More London Riverside
- London
- SE1 2AP 2 More London Riverside, London, SE1 2AP UK
Management
- Officers
- Mr Nicholas David Lloyd Jordan (LLP Member)
- Group HoldCo 1 Limited (LLP Member)
- SECOND MEMBER (UK) LIMITED (LLP Member)
- Mr Sebastien Marie Julien Briens (LLP Member)
- Mr Steven James Batchelor (LLP Designated Member)
- Mr Matthew Edward Brockman (LLP Designated Member)
- Mr Andrew Ronald Land (LLP Member)
- Mr Ian Robert Moore (LLP Member)
- Mr Nicholas James Humphries (LLP Designated Member)
- Mr David Ian Issott (LLP Member)
- Mr Justin Tobias John Von Simson (LLP Member)
- Mr Jonathan Philip Boyes (LLP Member)
- Mr Jean-Baptiste Vincent Roger Robert Brian (LLP Member)
- Ms Dawn Marriott-Sims (LLP Member)
Company Details
- Type of Business
- llp
- Incorporated
- 2002-03-26
- Age Of Company 2002-03-26 22 years
Ownership
- Shareholders
- MR ANDREW RONALD LAND (-%)
- MR ROGER ROBERT BRIAN JEAN-BAPTISTE VINCENT (-%)
- MR JUSTIN TOBIAS JOHN VON SIMSON (>10.00%)
- MR. NICHOLAS JAMES HUMPHRIES (>10.00%)
- MR NICHOLAS DAVID LLOYD JORDAN (-%)
- DOGMER4 LIMITED (-%) United Kingdom, London, SE1 2AP, 2 More London Riverside
- MR NICK LUCKOCK (-%)
- MS DAWN MARRIOTT-SIMS (-%)
- MR. MADS PETER HANSEN (-%)
- MR MATTHEW EDWARD BROCKMAN (>10.00%)
- MR DAVID IAN ISSOTT (-%)
- MR PHILIP JONATHAN BOYES (-%)
- BRIENS SEBASTIEN MARIE JULIEN (-%)
- MR JAMES STEVEN BATCHELOR (>5.00%)
- Beneficial Owners
- Group Holdco 1 Limited
Jurisdiction Particularities
- Company Name (english)
- Hgcapital LLP
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138003IX5GJ499JMV08
- VAT Number
- GB766406806
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-03-26
- Annual Return
- Due Date: 2025-04-09
- Last Date: 2024-03-26
✓
-
HGCAPITAL LLP Company Description
- HGCAPITAL LLP is a llp registered in United Kingdom with the Company reg no OC301825. Its current trading status is "live". It was registered 2002-03-26. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-26.It can be contacted at 2 More London Riverside .
Get HGCAPITAL LLP Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hgcapital Llp - 2 More London Riverside, London, SE1 2AP, United Kingdom
- 2002-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HGCAPITAL LLP as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/oc301825#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/oc301825#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/oc301825#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-04-02) - LLCS01
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-12-16) - AA
-
termination-member-limited-liability-partnership-with-name-termination-date (2023-04-19) - LLTM01
-
confirmation-statement-with-no-updates (2023-03-27) - LLCS01
Add all to Cart
keyboard_arrow_right 2022
-
termination-member-limited-liability-partnership-with-name-termination-date (2022-04-01) - LLTM01
-
notification-of-a-person-with-significant-control-limited-liability-partnership (2022-11-04) - LLPSC02
-
withdrawal-of-a-person-with-significant-control-statement-limited-liability-partnership (2022-11-04) - LLPSC09
-
appoint-corporate-member-limited-liability-partnership-with-appointment-date (2022-11-03) - LLAP02
-
confirmation-statement-with-no-updates (2022-04-08) - LLCS01
-
termination-member-limited-liability-partnership-with-name-termination-date (2022-11-03) - LLTM01
-
accounts-with-accounts-type-group (2022-12-12) - AA
Add all to Cart
keyboard_arrow_right 2021
-
termination-member-limited-liability-partnership-with-name-termination-date (2021-01-06) - LLTM01
-
termination-member-limited-liability-partnership-with-name-termination-date (2021-02-26) - LLTM01
-
termination-member-limited-liability-partnership-with-name-termination-date (2021-03-05) - LLTM01
-
appoint-person-member-limited-liability-partnership-with-appointment-date (2021-03-05) - LLAP01
-
confirmation-statement-with-no-updates (2021-03-29) - LLCS01
-
accounts-with-accounts-type-group (2021-04-06) - AA
-
accounts-with-accounts-type-group (2021-12-30) - AA
Add all to Cart
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full-limited-liability-partnership (2020-07-20) - LLMR04
-
confirmation-statement-with-no-updates (2020-03-26) - LLCS01
-
termination-member-limited-liability-partnership-with-name-termination-date (2020-10-06) - LLTM01
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-member-limited-liability-partnership-with-appointment-date (2019-05-29) - LLAP01
-
appoint-person-member-limited-liability-partnership-with-appointment-date (2019-04-05) - LLAP01
-
confirmation-statement-with-no-updates (2019-04-05) - LLCS01
-
termination-member-limited-liability-partnership-with-name-termination-date (2019-04-03) - LLTM01
-
appoint-person-member-limited-liability-partnership-with-appointment-date (2019-01-31) - LLAP01
-
termination-member-limited-liability-partnership-with-name-termination-date (2019-06-04) - LLTM01
-
accounts-with-accounts-type-group (2019-12-19) - AA
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-member-limited-liability-partnership-with-appointment-date (2018-04-03) - LLAP01
-
confirmation-statement-with-no-updates (2018-04-06) - LLCS01
-
accounts-with-accounts-type-group (2018-12-24) - AA
-
change-person-member-limited-liability-partnership-with-name-change-date (2018-04-03) - LLCH01
-
termination-member-limited-liability-partnership-with-name-termination-date (2018-04-03) - LLTM01
-
termination-member-limited-liability-partnership-with-name-termination-date (2018-04-11) - LLTM01
Add all to Cart
keyboard_arrow_right 2017
-
change-person-member-limited-liability-partnership-with-name-change-date (2017-03-30) - LLCH01
-
confirmation-statement-with-updates (2017-03-30) - LLCS01
-
appoint-person-member-limited-liability-partnership-with-appointment-date (2017-04-11) - LLAP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership (2017-11-02) - LLMR01
-
mortgage-charge-whole-release-with-charge-number-limited-liability-partnership (2017-11-20) - LLMR05
-
accounts-with-accounts-type-group (2017-12-21) - AA
-
termination-member-limited-liability-partnership-with-name-termination-date (2017-06-28) - LLTM01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-01-28) - AA
-
accounts-with-accounts-type-group (2016-12-28) - AA
-
appoint-person-member-limited-liability-partnership-with-appointment-date (2016-12-15) - LLAP01
-
change-person-member-limited-liability-partnership-with-name-change-date (2016-06-22) - LLCH01
-
annual-return-limited-liability-partnership-with-made-up-date (2016-04-08) - LLAR01
-
termination-member-limited-liability-partnership-with-name-termination-date (2016-04-07) - LLTM01
Add all to Cart
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership (2015-11-27) - LLMR01
-
annual-return-limited-liability-partnership-with-made-up-date (2015-04-16) - LLAR01
-
appoint-person-member-limited-liability-partnership-with-appointment-date (2015-02-26) - LLAP01
-
mortgage-satisfy-charge-full-limited-liability-partnership (2015-12-08) - LLMR04
-
accounts-with-accounts-type-group (2015-01-09) - AA
-
mortgage-satisfy-charge-full-limited-liability-partnership (2015-02-17) - LLMR04
Add all to Cart
keyboard_arrow_right 2014
-
termination-member-limited-liability-partnership-with-name (2014-04-04) - LLTM01
-
annual-return-limited-liability-partnership-with-made-up-date (2014-04-07) - LLAR01
-
termination-member-limited-liability-partnership-with-name-termination-date (2014-10-16) - LLTM01
-
termination-member-limited-liability-partnership-with-name (2014-04-01) - LLTM01
-
termination-member-limited-liability-partnership-with-name (2014-03-27) - LLTM01
Add all to Cart
keyboard_arrow_right 2013
-
change-person-member-limited-liability-partnership-with-name-change-date (2013-04-17) - LLCH01
-
termination-member-limited-liability-partnership-with-name (2013-04-16) - LLTM01
-
mortgage-create-with-deed-with-charge-number-limited-liability-partnership (2013-09-04) - LLMR01
-
accounts-with-accounts-type-group (2013-01-06) - AA
-
annual-return-limited-liability-partnership-with-made-up-date (2013-04-18) - LLAR01
-
change-person-member-limited-liability-partnership-with-name-change-date (2013-10-08) - LLCH01
-
accounts-with-accounts-type-group (2013-11-27) - AA
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-member-limited-liability-partnership (2012-01-11) - LLAP01
-
termination-member-limited-liability-partnership-with-name (2012-05-22) - LLTM01
-
termination-member-limited-liability-partnership-with-name (2012-05-30) - LLTM01
-
legacy (2012-06-01) - LLMG01
-
termination-member-limited-liability-partnership-with-name (2012-06-20) - LLTM01
-
termination-member-limited-liability-partnership-with-name (2012-07-31) - LLTM01
-
annual-return-limited-liability-partnership-with-made-up-date (2012-06-20) - LLAR01
-
legacy (2012-03-14) - ANNOTATION
-
change-person-member-limited-liability-partnership-with-name-change-date (2012-12-12) - LLCH01
-
change-person-member-limited-liability-partnership-with-name-change-date (2012-12-11) - LLCH01
-
termination-member-limited-liability-partnership-with-name (2012-11-21) - LLTM01
-
termination-member-limited-liability-partnership-with-name (2012-11-07) - LLTM01
-
appoint-person-member-limited-liability-partnership (2012-08-01) - LLAP01
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-member-limited-liability-partnership (2011-04-20) - LLAP01
-
change-person-member-limited-liability-partnership-with-name-change-date (2011-01-25) - LLCH01
-
termination-member-limited-liability-partnership-with-name (2011-01-25) - LLTM01
-
termination-member-limited-liability-partnership-with-name (2011-04-18) - LLTM01
-
accounts-with-accounts-type-group (2011-01-10) - AA
-
change-person-member-limited-liability-partnership-with-name-change-date (2011-04-20) - LLCH01
-
annual-return-limited-liability-partnership-with-made-up-date (2011-04-20) - LLAR01
-
legacy (2011-08-26) - LLMG01
-
accounts-with-accounts-type-group (2011-12-28) - AA
-
change-corporate-member-limited-liability-partnership-with-name-change-date (2011-04-20) - LLCH02
Add all to Cart
keyboard_arrow_right 2010
-
change-person-member-limited-liability-partnership-with-name-change-date (2010-11-29) - LLCH01
-
change-person-member-limited-liability-partnership-with-name-change-date (2010-12-01) - LLCH01
-
appoint-person-member-limited-liability-partnership (2010-12-15) - LLAP01
-
legacy (2010-05-10) - LLMG01
-
accounts-with-accounts-type-group (2010-01-12) - AA
-
termination-member-limited-liability-partnership-with-name (2010-03-26) - LLTM01
-
appoint-person-member-limited-liability-partnership (2010-03-26) - LLAP01
-
termination-member-limited-liability-partnership-with-name (2010-04-09) - LLTM01
-
annual-return-limited-liability-partnership-with-made-up-date (2010-04-09) - LLAR01
-
legacy (2010-04-30) - LLMG01
-
legacy (2010-06-09) - LLMG02
-
termination-member-limited-liability-partnership (2010-02-23) - LLTM01
-
appoint-person-member-limited-liability-partnership (2010-08-16) - LLAP01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-01-28) - LLP288c
-
legacy (2009-01-28) - LLP288a
-
legacy (2009-03-13) - LLP288c
-
legacy (2009-05-07) - LLP288c
-
legacy (2009-04-28) - LLP363
-
legacy (2009-05-12) - LLP288b
-
legacy (2009-07-08) - LLP288a
-
legacy (2009-08-12) - LLP288a
-
legacy (2009-08-19) - LLP288c
-
legacy (2009-08-20) - LLP288c
-
legacy (2009-10-16) - LLMG01
-
legacy (2009-03-13) - LLP288b
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-04-18) - LLP288c
-
legacy (2008-04-18) - LLP288b
-
legacy (2008-11-14) - LLP288b
-
accounts-with-accounts-type-group (2008-11-28) - AA
-
legacy (2008-04-25) - LLP363
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-07-23) - 288a
-
legacy (2007-04-12) - 288c
-
legacy (2007-03-22) - 395
-
legacy (2007-03-13) - 288a
-
legacy (2007-04-12) - 363a
-
accounts-with-accounts-type-group (2007-08-22) - AA
-
legacy (2007-09-14) - 288c
-
legacy (2007-09-22) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-10-26) - 288a
-
legacy (2006-10-06) - 288b
-
legacy (2006-05-09) - 363a
-
legacy (2006-04-24) - 288b
-
legacy (2006-04-24) - 288c
-
accounts-with-accounts-type-full (2006-11-16) - AA
-
legacy (2006-04-21) - 287
-
legacy (2006-12-22) - 287
-
legacy (2006-10-16) - 395
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-04-27) - 363a
-
accounts-with-accounts-type-full (2005-09-01) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-04-28) - 288a
-
accounts-with-accounts-type-group (2004-09-01) - AA
-
legacy (2004-06-02) - 363a
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-06-03) - 363a
-
legacy (2003-06-03) - 288c
-
legacy (2003-06-03) - 288a
-
legacy (2003-05-20) - 288a
-
accounts-with-accounts-type-group (2003-08-27) - AA
Add all to Cart
keyboard_arrow_right 2002
-
incorporation-company (2002-03-26) - NEWINC
