HG Pooled Management Limited

Company Name	HG Pooled Management Limited
Company Status	Active
Company Number	02055886
Category	Private Limited Company
Incorporation Date	17 September 1986(37 years, 7 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Nicholas James Humphries
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 September 2007(21 years after company formation)
Appointment Duration	16 years, 7 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Steven James Batchelor
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 March 2018(31 years, 6 months after company formation)
Appointment Duration	6 years
Role	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Matthew Edward Brockman
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2018(31 years, 6 months after company formation)
Appointment Duration	6 years
Role	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr James Hack Meynell
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	4 Bolingbroke Grove London SW11 6ES

Director Name	John Davidson Oakley
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(4 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 April 1992)
Role	Company Director
Correspondence Address	25 Manor Links Bishops Stortford Hertfordshire CM23 5RA

Director Name	Paul Marsden Allen
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(4 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Holly Lodge Wilmerhatch Lane Epsom Surrey KT18 7EH

Director Name	Thomas George Kent
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(4 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Weeamara Grove Park Hampton On The Hill Warwick Warwickshire CV35 8QR

Director Name	Mr David Wilson Beattie
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(4 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 August 1991)
Role	Company Director
Correspondence Address	Caldbeck Nursery Walk Marlow Bucks SL7 2LL

Director Name	Michael John Glover
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 June 1993)
Role	Company Director
Correspondence Address	Commerce House 2-6 Bath Street Slough Berkshire

Director Name	Mr Robert Malcolm Drummond
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inwood Manor Hogs Back Seale Farnham Surrey GU10 1HE

Secretary Name	Mr Ramon Lorenzo Thomas
Nationality	British
Status	Resigned
Appointed	23 April 1991(4 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 January 1992)
Role	Company Director
Correspondence Address	Midcroft Chorleywood Road Chorleywood Rickmansworth Hertfordshire WD3 4EU

Director Name	William Edge
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(5 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 17 October 1996)
Role	Company Director
Correspondence Address	Triboges House Berries Road Cookham Berkshire SL6 9SD

Secretary Name	William Edge
Nationality	British
Status	Resigned
Appointed	27 January 1992(5 years, 4 months after company formation)
Appointment Duration	5 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Triboges House Berries Road Cookham Berkshire SL6 9SD

Director Name	David Bucks
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(5 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 09 August 2000)
Role	Chartered Accountant
Correspondence Address	9 Haarlem Road London W14 0JL

Director Name	Mr Robert Constable Aylmer Hall
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(5 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Smitham Downs Road Purley Surrey CR8 4NE

Secretary Name	Sir Jonathan Francis Portal
Nationality	British
Status	Resigned
Appointed	30 June 1992(5 years, 9 months after company formation)
Appointment Duration	7 months (resigned 29 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Burley Wood Ashe Basingstoke Hants RG25 3AG

Secretary Name	Susan Mary Manktelow
Nationality	British
Status	Resigned
Appointed	29 January 1993(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 October 1994)
Role	Company Director
Correspondence Address	Oakwood Eagle Lodge Mile Path Woking Surrey GU22 0JX

Director Name	Eileen Janis Anderson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(6 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 1995)
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 Bell Leys Wingrave Aylesbury Buckinghamshire HP22 4QD

Secretary Name	Julian Mark Dean
Nationality	British
Status	Resigned
Appointed	10 August 1993(6 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	157 Fleetham Gardens Lower Earley Reading Berkshire RG6 4HL

Director Name	Frances Carol Jacob
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 July 1996)
Role	Company Director
Correspondence Address	11 Augustus Court Augustus Road Southfields London SW19 6NA

Director Name	Sandra Christine O'Neill
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(7 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 May 1994)
Role	Company Director
Correspondence Address	170 Amyand Park Road St Margarets Twickenham TW1 3HY

Director Name	Mr Ian Armitage
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(7 years, 5 months after company formation)
Appointment Duration	18 years, 9 months (resigned 01 December 2012)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Secretary Name	Helen Margaret Perkins
Nationality	British
Status	Resigned
Appointed	11 October 1994(8 years after company formation)
Appointment Duration	4 years, 2 months (resigned 16 December 1998)
Role	Company Director
Correspondence Address	27 Westmont Road Hinchley Wood Esher Surrey KT10 9BE

Director Name	Mr Stephen Peter Edwards
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(9 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 June 1998)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	The Grange Lamberhurst Quarter Tunbridge Wells Kent TN3 8AN

Secretary Name	Debra Anne Searle
Nationality	British
Status	Resigned
Appointed	16 December 1998(12 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 December 2000)
Role	Company Director
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Director Name	Mr Stephen Michael Bough
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(12 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 December 2000)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Uplands Harewood Road Chalfont St Giles Buckinghamshire HP8 4UB

Director Name	Miss Frances Carol Jacob
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(14 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 December 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Secretary Name	Mr Stephen Michael Bough
Nationality	British
Status	Resigned
Appointed	11 December 2000(14 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Uplands Harewood Road Chalfont St Giles Buckinghamshire HP8 4UB

Director Name	Mr Leonard Samuel Licht
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(15 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 November 2007)
Role	Retired Fund Manager
Correspondence Address	Apartment 210 The Knightsbridge 199 Knightsbridge London SW7 1RE

Director Name	Mr Roy Goddard
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(15 years, 6 months after company formation)
Appointment Duration	9 years (resigned 31 March 2011)
Role	Independant Business Consultan
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Secretary Name	Mr John Richard Howard Kitching
Nationality	British
Status	Resigned
Appointed	02 May 2002(15 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Hammondswick West Common Harpenden Hertfordshire AL5 2NR

Secretary Name	Mrs Alison Jane Douglas Hampton
Nationality	British
Status	Resigned
Appointed	11 July 2008(21 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Craig Michael Donaldson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2012(26 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2017)
Role	Investment Manager
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Martin John Block
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(26 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2018)
Role	Investment Manager
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AP

Secretary Name	Mr Andrew David Jessop
Status	Resigned
Appointed	10 February 2015(28 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2018)
Role	Company Director
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Phil Marshall
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2022(36 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 March 2023)
Role	Company Director
Country of Residence	Hungary
Correspondence Address	2 More London Riverside London SE1 2AP

Contact

Website	hgcapital.com
Email address	[email protected]
Telephone	020 70897888
Telephone region	London

Location

Registered Address	2 More London Riverside London SE1 2AP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	Hg Capital LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£36,675,000
Net Worth	£2,012,000
Cash	£17,184,000
Current Liabilities	£23,557,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

19 June 2023	Delivered on: 23 June 2023 Persons entitled: Lloyds Bank Corporate Markets PLC, 25 Gresham Street, London, EC2V 7HN as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
19 June 2023	Delivered on: 23 June 2023 Persons entitled: Lloyds Bank Corporate Markets PLC, 25 Gresham Street, London, EC2V 7HN as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
19 June 2023	Delivered on: 23 June 2023 Persons entitled: Lloyds Bank Corporate Markets PLC, 25 Gresham Street, London, EC2V 7HN as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
19 June 2023	Delivered on: 23 June 2023 Persons entitled: Lloyds Bank Corporate Markets PLC, 25 Gresham Street, London, EC2V 7HN as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
19 June 2023	Delivered on: 23 June 2023 Persons entitled: Lloyds Bank Corporate Markets PLC, 25 Gresham Street, London, EC2V 7HN as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
19 June 2023	Delivered on: 23 June 2023 Persons entitled: Lloyds Bank Corporate Markets PLC, 25 Gresham Street, London, EC2V 7HN as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
19 June 2023	Delivered on: 20 June 2023 Persons entitled: Lloyds Bank Corporate Markets PLC (As Security Trustee) Classification: A registered charge Outstanding
19 June 2023	Delivered on: 20 June 2023 Persons entitled: Lloyds Bank Corporate Markets PLC (As Security Trustee) Classification: A registered charge Outstanding
8 June 2023	Delivered on: 15 June 2023 Persons entitled: Wells Fargo Bank, N.A., London Branch (As Security Agent) Classification: A registered charge Outstanding
23 February 2023	Delivered on: 3 March 2023 Persons entitled: Wells Fargo Bank, N.A., London Branch (As Security Agent) Classification: A registered charge Outstanding
27 February 2023	Delivered on: 3 March 2023 Persons entitled: Citibank N.A., London Branch (As Security Agent) Classification: A registered charge Outstanding
9 February 2023	Delivered on: 16 February 2023 Persons entitled: Wells Fargo Bank, N.A., London Branch (As Security Agent) Classification: A registered charge Outstanding
9 February 2023	Delivered on: 16 February 2023 Persons entitled: Wells Fargo Bank, N.A., London Branch (As Security Agent) Classification: A registered charge Outstanding
9 February 2023	Delivered on: 16 February 2023 Persons entitled: Wells Fargo Bank, N.A., London Branch (As Security Agent) Classification: A registered charge Outstanding
9 February 2023	Delivered on: 16 February 2023 Persons entitled: Wells Fargo Bank, N.A., London Branch (As Security Agent) Classification: A registered charge Outstanding
1 February 2023	Delivered on: 6 February 2023 Persons entitled: Wells Fargo Bank, N.A., London Branch as Trustee for the Secured Parties Classification: A registered charge Outstanding
1 February 2023	Delivered on: 6 February 2023 Persons entitled: Wells Fargo Bank N.A., London Branch as Trustee for the Secured Parties Classification: A registered charge Outstanding
16 December 2022	Delivered on: 5 January 2023 Persons entitled: Wells Fargo Bank, N.A., London Branch as Trustee for the Secured Parties Classification: A registered charge Outstanding
16 December 2022	Delivered on: 5 January 2023 Persons entitled: Wells Fargo Bank, N.A., London Branch as Trustee for the Secured Parties Classification: A registered charge Outstanding
4 January 2023	Delivered on: 5 January 2023 Persons entitled: Wells Fargo Bank, N.A., London Branch (As Security Agent) Classification: A registered charge Outstanding
27 October 2022	Delivered on: 4 November 2022 Persons entitled: Wells Fargo Bank, N.A., London Branch (As Security Agent) Classification: A registered charge Outstanding
7 October 2022	Delivered on: 11 October 2022 Persons entitled: Wells Fargo Bank, N.A., London Branch (As Security Agent) Classification: A registered charge Outstanding
14 September 2022	Delivered on: 16 September 2022 Persons entitled: Wells Fargo Bank, N.A., London Branch (As Security Agent) Classification: A registered charge Outstanding
14 September 2022	Delivered on: 16 September 2022 Persons entitled: Wells Fargo Bank, N.A., London Branch (As Security Agent) Classification: A registered charge Outstanding
5 July 2022	Delivered on: 11 July 2022 Persons entitled: Wells Fargo Bank, N.A., London Branch, 8TH Floor, 33 King William St, London EC4R 9AT, as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
5 July 2022	Delivered on: 11 July 2022 Persons entitled: Wells Fargo Bank, N.A., London Branch, 8TH Floor, 33 King William St, London EC4R 9AT, as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
5 July 2022	Delivered on: 11 July 2022 Persons entitled: Wells Fargo Bank, N.A., London Branch, 8TH Floor, 33 King William St, London EC4R 9AT, as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
5 July 2022	Delivered on: 11 July 2022 Persons entitled: Wells Fargo Bank, N.A., London Branch, 8TH Floor, 33 King William St, London EC4R 9AT, as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
5 July 2022	Delivered on: 11 July 2022 Persons entitled: Wells Fargo Bank, N.A., London Branch, 8TH Floor, 33 King William St, London EC4R 9AT, as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
5 July 2022	Delivered on: 11 July 2022 Persons entitled: Wells Fargo Bank, N.A., London Branch, 8TH Floor, 33 King William St, London EC4R 9AT, as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
5 July 2022	Delivered on: 11 July 2022 Persons entitled: Wells Fargo Bank, N.A., London Branch, 8TH Floor, 33 King William St, London EC4R 9AT, as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
5 July 2022	Delivered on: 11 July 2022 Persons entitled: Wells Fargo Bank, N.A., London Branch, 8TH Floor, 33 King William St, London EC4R 9AT, as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
5 July 2022	Delivered on: 11 July 2022 Persons entitled: Wells Fargo Bank, N.A., London Branch, 8TH Floor, 33 King William St, London EC4R 9AT, as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
5 July 2022	Delivered on: 11 July 2022 Persons entitled: Wells Fargo Bank, N.A., London Branch, 8TH Floor, 33 King William St, London EC4R 9AT, as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
5 July 2022	Delivered on: 11 July 2022 Persons entitled: Wells Fargo Bank, N.A., London Branch, 8TH Floor, 33 King William St, London EC4R 9AT, as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
5 July 2022	Delivered on: 11 July 2022 Persons entitled: Wells Fargo Bank, N.A., London Branch, 8TH Floor, 33 King William St, London EC4R 9AT, as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
5 July 2022	Delivered on: 8 July 2022 Persons entitled: Wells Fargo Bank N.A., London Branch (As Security Agent) Classification: A registered charge Outstanding
5 July 2022	Delivered on: 8 July 2022 Persons entitled: Wells Fargo Bank, N.A., London Branch (As Security Agent) Classification: A registered charge Outstanding
11 April 2022	Delivered on: 22 April 2022 Persons entitled: Wells Fargo Bank N.A., London Branch, 33 King William Street, London, EC4R 9AT as Security Agent (As Trustee for the Secured Parties) Classification: A registered charge Outstanding
11 April 2022	Delivered on: 22 April 2022 Persons entitled: Wells Fargo Bank N.A., London Branch, 33 King William Street, London, EC4R 9AT as Security Agent (As Trustee for the Secured Parties) Classification: A registered charge Outstanding
11 April 2022	Delivered on: 22 April 2022 Persons entitled: Wells Fargo Bank N.A., London Branch, 33 King William Street, London, EC4R 9AT as Security Agent (As Trustee for the Secured Parties) Classification: A registered charge Outstanding
11 April 2022	Delivered on: 22 April 2022 Persons entitled: Wells Fargo Bank N.A., London Branch, 33 King William Street, London, EC4R 9AT as Security Agent (As Trustee for the Secured Parties) Classification: A registered charge Outstanding
11 April 2022	Delivered on: 22 April 2022 Persons entitled: Wells Fargo Bank N.A., London Branch, 33 King William Street, London, EC4R 9AT as Security Agent (As Trustee for the Secured Parties) Classification: A registered charge Outstanding
11 April 2022	Delivered on: 22 April 2022 Persons entitled: Wells Fargo Bank N.A., London Branch, 33 King William Street, London, EC4R 9AT as Security Agent (As Trustee for the Secured Parties) Classification: A registered charge Outstanding
11 April 2022	Delivered on: 22 April 2022 Persons entitled: Wells Fargo Bank N.A., London Branch, 33 King William Street, London, EC4R 9AT as Security Agent (As Trustee for the Secured Parties) Classification: A registered charge Outstanding
11 April 2022	Delivered on: 22 April 2022 Persons entitled: Wells Fargo Bank N.A., London Branch, 33 King William Street, London, EC4R 9AT as Security Agent (As Trustee for the Secured Parties) Classification: A registered charge Outstanding
6 December 2013	Delivered on: 18 December 2013 Persons entitled: Wells Fargo Bank, National Association, as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 April 2022	Delivered on: 22 April 2022 Persons entitled: Wells Fargo Bank N.A., London Branch, 33 King William Street, London, EC4R 9AT as Security Agent (As Trustee for the Secured Parties) Classification: A registered charge Outstanding
11 April 2022	Delivered on: 22 April 2022 Persons entitled: Wells Fargo Bank N.A., London Branch, 33 King William Street, London, EC4R 9AT as Security Agent (As Trustee for the Secured Parties) Classification: A registered charge Outstanding
11 April 2022	Delivered on: 22 April 2022 Persons entitled: Wells Fargo Bank N.A., London Branch, 33 King William Street, London, EC4R 9AT as Security Agent (As Trustee for the Secured Parties) Classification: A registered charge Outstanding
11 April 2022	Delivered on: 22 April 2022 Persons entitled: Wells Fargo Bank N.A., London Branch, 33 King William Street, London, EC4R 9AT as Security Agent (As Trustee for the Secured Parties) Classification: A registered charge Outstanding
11 April 2022	Delivered on: 22 April 2022 Persons entitled: Wells Fargo Bank N.A., London Branch, 33 King William Street, London, EC4R 9AT as Security Agent (As Trustee for the Secured Parties) Classification: A registered charge Outstanding
11 April 2022	Delivered on: 13 April 2022 Persons entitled: Wells Fargo Bank N.A., London Branch as Security Trustee Classification: A registered charge Outstanding
11 April 2022	Delivered on: 13 April 2022 Persons entitled: Wells Fargo Bank N.A., London Branch as Security Trustee Classification: A registered charge Outstanding
10 December 2021	Delivered on: 21 December 2021 Persons entitled: Smbc Bank International PLC (As Security Agent) Classification: A registered charge Outstanding
10 December 2021	Delivered on: 20 December 2021 Persons entitled: Smbc Bank International PLC as Trustee for the Secured Parties on the Terms and Conditions Set Out in the Facility Agreement Classification: A registered charge Outstanding
10 December 2021	Delivered on: 20 December 2021 Persons entitled: Smbc Bank International PLC as Trustee for the Secured Parties on the Terms and Conditions Set Out in the Facility Agreement Classification: A registered charge Outstanding
6 December 2013	Delivered on: 18 December 2013 Persons entitled: Wells Fargo Bank, National Association, as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 October 2021	Delivered on: 14 October 2021 Persons entitled: Smbc Bank International PLC (As Security Trustee for the Secured Parties) Classification: A registered charge Outstanding
26 July 2021	Delivered on: 10 August 2021 Persons entitled: Smbc Bank International PLC (As Security Trustee for the Secured Parties) Classification: A registered charge Outstanding
26 July 2021	Delivered on: 10 August 2021 Persons entitled: Smbc Bank International PLC (As Security Trustee for the Secured Parties) Classification: A registered charge Outstanding
26 July 2021	Delivered on: 28 July 2021 Persons entitled: Smbc Bank International PLC as Trustee for the Secured Parties Classification: A registered charge Outstanding
26 July 2021	Delivered on: 28 July 2021 Persons entitled: Smbc Bank International PLC as Trustee for the Secured Parties Classification: A registered charge Outstanding
26 February 2021	Delivered on: 11 March 2021 Persons entitled: Natwest Markets PLC (As Security Trustee for the Secured Parties) Classification: A registered charge Outstanding
5 March 2021	Delivered on: 10 March 2021 Persons entitled: Natwest Markets PLC as Trustee for the Secured Parties Classification: A registered charge Outstanding
26 February 2021	Delivered on: 1 March 2021 Persons entitled: Natwest Markets PLC as Trustee for the Secured Parties Classification: A registered charge Outstanding
7 December 2020	Delivered on: 8 December 2020 Persons entitled: Citibank N.A., London Branch as Trustee for the Secured Parties Classification: A registered charge Outstanding
23 November 2020	Delivered on: 27 November 2020 Persons entitled: Citibank N.A., London Branch as Trustee for the Secured Parties Classification: A registered charge Outstanding
28 November 2012	Delivered on: 13 December 2012 Persons entitled: Silicon Valley Bank Classification: A deed of assignment by way of security Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Full title guarantee all of its right, title and interest under each of the fund documents, interests, remedies, powers and privileges, in the assignments see image for full details. Outstanding
19 November 2020	Delivered on: 27 November 2020 Persons entitled: Citibank N.A., London Branch as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
29 September 2020	Delivered on: 9 October 2020 Persons entitled: Wells Fargo Bank N.A., London Branch as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
1 October 2020	Delivered on: 5 October 2020 Persons entitled: Lloyds Bank Corporate Markets PLC as the Lender Classification: A registered charge Particulars: N/A. Outstanding
1 October 2020	Delivered on: 5 October 2020 Persons entitled: Lloyds Bank Corporate Markets PLC as the Lender Classification: A registered charge Particulars: N/A. Outstanding
7 July 2020	Delivered on: 20 July 2020 Persons entitled: Wells Fargo Bank N.A., London Branch as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
7 May 2020	Delivered on: 13 May 2020 Persons entitled: Wells Fargo Bank N.A., London Branch as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
14 April 2020	Delivered on: 17 April 2020 Persons entitled: Wells Fargo Bank N.A., London Branch as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
1 April 2020	Delivered on: 6 April 2020 Persons entitled: Wells Fargo Bank N.A., London Branch, 33 King William Street, London, EC4R 9AT as Security Agent (As Trustee for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
1 April 2020	Delivered on: 6 April 2020 Persons entitled: Wells Fargo Bank N.A., London Branch, 33 King William Street, London, EC4R 9AT as Security Agent (As Trustee for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
1 April 2020	Delivered on: 6 April 2020 Persons entitled: Wells Fargo Bank N.A., London Branch as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
16 December 2010	Delivered on: 5 January 2011 Persons entitled: Commerzbank Aktiengesellschaft, Luxembourg Branch Classification: A deed of assignment (equity bridge loans) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property is all its present and future right, title and interest up to an aggregate maximum amount equal to euro 40,000,000.00 see image for full details. Outstanding
11 December 2018	Delivered on: 14 December 2018 Persons entitled: Wells Fargo Bank, National Association, London Branch, as Trustee for the Secured Parties Classification: A registered charge Particulars: N/A - assignment over collateral accounts. For more details please refer to the instruments. Outstanding
11 December 2018	Delivered on: 14 December 2018 Persons entitled: Wells Fargo Bank, National Association, London Branch, as Trustee for the Secured Parties Classification: A registered charge Particulars: N/A - assignment over collateral accounts. For more details please refer to the instruments. Outstanding
27 June 2018	Delivered on: 10 July 2018 Persons entitled: Lloyds Bank Corporate Markets PLC, 25 Gresham Street, London, EC2V 7HN as Security Agent (As Trustee for the Secured Parties) Classification: A registered charge Outstanding
27 June 2018	Delivered on: 10 July 2018 Persons entitled: Lloyds Bank Corporate Markets PLC, 25 Gresham Street, London, EC2V 7HN as Security Agent (As Trustee for the Secured Parties) Classification: A registered charge Outstanding
26 September 2017	Delivered on: 3 October 2017 Persons entitled: Wells Fargo Bank, National Association., London Branch Classification: A registered charge Particulars: N/A - assignment over collateral accounts. For more details please refer to the instrument. Outstanding
28 September 2017	Delivered on: 3 October 2017 Persons entitled: Wells Fargo Bank, National Association., London Branch Classification: A registered charge Particulars: N/A - assignment over collateral accounts. For more details please refer to the instrument. Outstanding
28 September 2017	Delivered on: 3 October 2017 Persons entitled: Wells Fargo Bank, National Association., London Branch Classification: A registered charge Particulars: N/A - assignment over contractual rights. For more details please refer to the instrument. Outstanding
26 September 2017	Delivered on: 3 October 2017 Persons entitled: Wells Fargo Bank, National Association., London Branch Classification: A registered charge Particulars: N/A - assignment over contractual rights. For more details please refer to the instrument. Outstanding
27 August 2015	Delivered on: 4 September 2015 Persons entitled: Wells Fargo Bank, National Association Classification: A registered charge Particulars: None. Outstanding
4 August 2010	Delivered on: 13 August 2010 Persons entitled: Commerzbank Aktiengesellschaft, Luxembourg Branch Classification: A deed of assignment (equity bridge loans) Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future right title and interest up to any aggregate maximum amount equal to such assignor's proportion of euro 30,000,000 in and to all undrawn loan commitments and receipt of undrawn loan commitments in each case in respect of the project see image for full details. Outstanding
30 May 2014	Delivered on: 7 June 2014 Satisfied on: 2 May 2015 Persons entitled: Sporting Index Limited Classification: A registered charge Fully Satisfied
30 May 2014	Delivered on: 7 June 2014 Satisfied on: 2 May 2015 Persons entitled: Sporting Index Limited Classification: A registered charge Fully Satisfied
30 May 2014	Delivered on: 7 June 2014 Satisfied on: 2 May 2015 Persons entitled: Sporting Index Limited Classification: A registered charge Fully Satisfied
30 May 2014	Delivered on: 7 June 2014 Satisfied on: 2 May 2015 Persons entitled: Sporting Index Limited Classification: A registered charge Fully Satisfied
30 May 2014	Delivered on: 7 June 2014 Satisfied on: 2 May 2015 Persons entitled: Sporting Index Limited Classification: A registered charge Fully Satisfied

Filing History

23 January 2024	Registration of charge 020558860107, created on 22 January 2024 (16 pages)
23 January 2024	Registration of charge 020558860106, created on 19 January 2024 (14 pages)
21 December 2023	Registration of charge 020558860105, created on 20 December 2023 (14 pages)
17 December 2023	Full accounts made up to 31 March 2023 (24 pages)
28 November 2023	Registration of charge 020558860103, created on 27 November 2023 (14 pages)
28 November 2023	Registration of charge 020558860104, created on 27 November 2023 (18 pages)
28 November 2023	Registration of charge 020558860102, created on 27 November 2023 (16 pages)
22 November 2023	Registration of charge 020558860101, created on 17 November 2023 (37 pages)
21 November 2023	Registration of charge 020558860100, created on 16 November 2023 (38 pages)
21 November 2023	Registration of charge 020558860099, created on 16 November 2023 (38 pages)
21 November 2023	Registration of charge 020558860097, created on 16 November 2023 (34 pages)
21 November 2023	Registration of charge 020558860098, created on 16 November 2023 (34 pages)
2 October 2023	Confirmation statement made on 30 September 2023 with updates (4 pages)
17 July 2023	Registration of charge 020558860096, created on 11 July 2023 (17 pages)
23 June 2023	Registration of charge 020558860092, created on 19 June 2023 (23 pages)
23 June 2023	Registration of charge 020558860093, created on 19 June 2023 (25 pages)
23 June 2023	Registration of charge 020558860094, created on 19 June 2023 (35 pages)
23 June 2023	Registration of charge 020558860090, created on 19 June 2023 (23 pages)
23 June 2023	Registration of charge 020558860095, created on 19 June 2023 (25 pages)
23 June 2023	Registration of charge 020558860091, created on 19 June 2023 (33 pages)
20 June 2023	Registration of charge 020558860089, created on 19 June 2023 (40 pages)
20 June 2023	Registration of charge 020558860088, created on 19 June 2023 (42 pages)
15 June 2023	Registration of charge 020558860087, created on 8 June 2023 (17 pages)
5 June 2023	Statement of capital following an allotment of shares on 2 June 2023 GBP 285,395,550 (3 pages)
2 May 2023	Statement of capital following an allotment of shares on 2 May 2023 GBP 269,431,550 (3 pages)
17 April 2023	Termination of appointment of Phil Marshall as a director on 31 March 2023 (1 page)
31 March 2023	Statement of capital following an allotment of shares on 29 March 2023 GBP 263,818,950 (3 pages)
3 March 2023	Registration of charge 020558860086, created on 23 February 2023 (17 pages)
3 March 2023	Registration of charge 020558860085, created on 27 February 2023 (16 pages)
16 February 2023	Registration of charge 020558860083, created on 9 February 2023 (17 pages)
16 February 2023	Registration of charge 020558860082, created on 9 February 2023 (17 pages)
16 February 2023	Registration of charge 020558860084, created on 9 February 2023 (14 pages)
16 February 2023	Registration of charge 020558860081, created on 9 February 2023 (16 pages)
6 February 2023	Registration of charge 020558860080, created on 1 February 2023 (25 pages)
6 February 2023	Registration of charge 020558860079, created on 1 February 2023 (23 pages)
26 January 2023	Satisfaction of charge 020558860014 in full (1 page)
26 January 2023	Satisfaction of charge 020558860013 in full (1 page)
26 January 2023	Satisfaction of charge 020558860015 in full (1 page)
26 January 2023	Satisfaction of charge 020558860012 in full (1 page)
5 January 2023	Registration of charge 020558860078, created on 16 December 2022 (25 pages)
5 January 2023	Registration of charge 020558860077, created on 16 December 2022 (23 pages)
5 January 2023	Registration of charge 020558860076, created on 4 January 2023 (17 pages)
12 December 2022	Full accounts made up to 31 March 2022 (20 pages)
6 December 2022	Appointment of Mr Phil Marshall as a director on 5 December 2022 (2 pages)
2 December 2022	Statement of capital following an allotment of shares on 1 December 2022 GBP 183,541,200 (3 pages)
4 November 2022	Registration of charge 020558860075, created on 27 October 2022 (17 pages)
3 November 2022	Notification of Group Holdco 1 Limited as a person with significant control on 31 October 2022 (2 pages)
3 November 2022	Cessation of Lux Topco 1 Sarl as a person with significant control on 31 October 2022 (1 page)
3 November 2022	Notification of Lux Topco 1 Sarl as a person with significant control on 31 October 2022 (2 pages)
3 November 2022	Cessation of Hgcapital Llp as a person with significant control on 31 October 2022 (1 page)
11 October 2022	Registration of charge 020558860074, created on 7 October 2022 (16 pages)
5 October 2022	Confirmation statement made on 30 September 2022 with updates (4 pages)
16 September 2022	Registration of charge 020558860073, created on 14 September 2022 (16 pages)
16 September 2022	Registration of charge 020558860072, created on 14 September 2022 (16 pages)
11 July 2022	Registration of charge 020558860069, created on 5 July 2022 (35 pages)
11 July 2022	Registration of charge 020558860065, created on 5 July 2022 (33 pages)
11 July 2022	Registration of charge 020558860061, created on 5 July 2022 (35 pages)
11 July 2022	Registration of charge 020558860071, created on 5 July 2022 (35 pages)
11 July 2022	Registration of charge 020558860062, created on 5 July 2022 (33 pages)
11 July 2022	Registration of charge 020558860068, created on 5 July 2022 (35 pages)
11 July 2022	Registration of charge 020558860060, created on 5 July 2022 (35 pages)
11 July 2022	Registration of charge 020558860063, created on 5 July 2022 (33 pages)
11 July 2022	Registration of charge 020558860067, created on 5 July 2022 (35 pages)
11 July 2022	Registration of charge 020558860066, created on 5 July 2022 (35 pages)
11 July 2022	Registration of charge 020558860070, created on 5 July 2022 (33 pages)
11 July 2022	Registration of charge 020558860064, created on 5 July 2022 (33 pages)
8 July 2022	Registration of charge 020558860058, created on 5 July 2022 (42 pages)
8 July 2022	Registration of charge 020558860059, created on 5 July 2022 (40 pages)
22 April 2022	Registration of charge 020558860052, created on 11 April 2022 (32 pages)
22 April 2022	Registration of charge 020558860051, created on 11 April 2022 (32 pages)
22 April 2022	Registration of charge 020558860050, created on 11 April 2022 (35 pages)
22 April 2022	Registration of charge 020558860053, created on 11 April 2022 (35 pages)
22 April 2022	Registration of charge 020558860055, created on 11 April 2022 (32 pages)
22 April 2022	Registration of charge 020558860057, created on 11 April 2022 (35 pages)
22 April 2022	Registration of charge 020558860046, created on 11 April 2022 (25 pages)
22 April 2022	Registration of charge 020558860045, created on 11 April 2022 (35 pages)
22 April 2022	Registration of charge 020558860054, created on 11 April 2022 (35 pages)
22 April 2022	Registration of charge 020558860048, created on 11 April 2022 (32 pages)
22 April 2022	Registration of charge 020558860047, created on 11 April 2022 (26 pages)
22 April 2022	Registration of charge 020558860049, created on 11 April 2022 (26 pages)
22 April 2022	Registration of charge 020558860056, created on 11 April 2022 (35 pages)
13 April 2022	Registration of charge 020558860043, created on 11 April 2022 (39 pages)
13 April 2022	Registration of charge 020558860044, created on 11 April 2022 (41 pages)
10 January 2022	Statement of capital following an allotment of shares on 22 December 2021 GBP 6,820,000 (5 pages)
30 December 2021	Full accounts made up to 31 March 2021 (20 pages)
21 December 2021	Registration of charge 020558860042, created on 10 December 2021 (39 pages)
20 December 2021	Registration of charge 020558860041, created on 10 December 2021 (30 pages)
20 December 2021	Registration of charge 020558860040, created on 10 December 2021 (32 pages)
14 October 2021	Registration of charge 020558860039, created on 5 October 2021 (13 pages)
5 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
10 August 2021	Registration of charge 020558860037, created on 26 July 2021 (40 pages)
10 August 2021	Registration of charge 020558860038, created on 26 July 2021 (40 pages)
28 July 2021	Registration of charge 020558860036, created on 26 July 2021 (37 pages)
28 July 2021	Registration of charge 020558860035, created on 26 July 2021 (34 pages)
15 July 2021	Satisfaction of charge 020558860017 in full (1 page)
15 July 2021	Satisfaction of charge 020558860016 in full (1 page)
6 April 2021	Full accounts made up to 31 March 2020 (19 pages)
11 March 2021	Registration of charge 020558860034, created on 26 February 2021 (40 pages)
10 March 2021	Registration of charge 020558860033, created on 5 March 2021 (32 pages)
1 March 2021	Registration of charge 020558860032, created on 26 February 2021 (30 pages)
8 December 2020	Registration of charge 020558860031, created on 7 December 2020 (34 pages)
27 November 2020	Registration of charge 020558860030, created on 23 November 2020 (31 pages)
27 November 2020	Registration of charge 020558860029, created on 19 November 2020 (41 pages)
9 November 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
9 October 2020	Registration of charge 020558860028, created on 29 September 2020 (17 pages)
5 October 2020	Registration of charge 020558860027, created on 1 October 2020 (33 pages)
5 October 2020	Registration of charge 020558860026, created on 1 October 2020 (33 pages)
9 September 2020	Statement of capital following an allotment of shares on 27 August 2020 GBP 4,601,000 (8 pages)
9 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
9 September 2020	Memorandum and Articles of Association (8 pages)
20 July 2020	Registration of charge 020558860025, created on 7 July 2020 (17 pages)
13 May 2020	Registration of charge 020558860024, created on 7 May 2020 (17 pages)
17 April 2020	Registration of charge 020558860023, created on 14 April 2020 (17 pages)
6 April 2020	Registration of charge 020558860020, created on 1 April 2020 (41 pages)
6 April 2020	Registration of charge 020558860022, created on 1 April 2020 (33 pages)
6 April 2020	Registration of charge 020558860021, created on 1 April 2020 (31 pages)
19 December 2019	Full accounts made up to 31 March 2019 (18 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
19 August 2019	Satisfaction of charge 020558860005 in full (1 page)
19 August 2019	Satisfaction of charge 020558860011 in full (1 page)
19 August 2019	Satisfaction of charge 020558860004 in full (1 page)
24 December 2018	Full accounts made up to 31 March 2018 (18 pages)
14 December 2018	Registration of charge 020558860019, created on 11 December 2018 (35 pages)
14 December 2018	Registration of charge 020558860018, created on 11 December 2018 (34 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
10 July 2018	Registration of charge 020558860016, created on 27 June 2018 (34 pages)
10 July 2018	Registration of charge 020558860017, created on 27 June 2018 (34 pages)
4 April 2018	Termination of appointment of Andrew David Jessop as a secretary on 31 March 2018 (1 page)
3 April 2018	Appointment of Mr Matthew Edward Brockman as a director on 31 March 2018 (2 pages)
3 April 2018	Termination of appointment of Martin John Block as a director on 31 March 2018 (1 page)
3 April 2018	Appointment of Mr Steven James Batchelor as a director on 31 March 2018 (2 pages)
5 March 2018	Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
12 January 2018	Full accounts made up to 30 April 2017 (18 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 October 2017	Registration of charge 020558860012, created on 26 September 2017 (34 pages)
3 October 2017	Registration of charge 020558860014, created on 28 September 2017 (35 pages)
3 October 2017	Registration of charge 020558860015, created on 26 September 2017 (34 pages)
3 October 2017	Registration of charge 020558860015, created on 26 September 2017 (34 pages)
3 October 2017	Registration of charge 020558860014, created on 28 September 2017 (35 pages)
3 October 2017	Registration of charge 020558860013, created on 28 September 2017 (35 pages)
3 October 2017	Registration of charge 020558860012, created on 26 September 2017 (34 pages)
3 October 2017	Registration of charge 020558860013, created on 28 September 2017 (35 pages)
1 March 2017	Termination of appointment of Craig Michael Donaldson as a director on 28 February 2017 (1 page)
1 March 2017	Termination of appointment of Craig Michael Donaldson as a director on 28 February 2017 (1 page)
25 January 2017	Full accounts made up to 30 April 2016 (17 pages)
25 January 2017	Full accounts made up to 30 April 2016 (17 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
28 January 2016	Full accounts made up to 30 April 2015 (14 pages)
28 January 2016	Full accounts made up to 30 April 2015 (14 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 (4 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 (4 pages)
4 September 2015	Registration of charge 020558860011, created on 27 August 2015 (66 pages)
4 September 2015	Registration of charge 020558860011, created on 27 August 2015 (66 pages)
2 May 2015	Satisfaction of charge 020558860010 in full (4 pages)
2 May 2015	Satisfaction of charge 020558860009 in full (4 pages)
2 May 2015	Satisfaction of charge 020558860008 in full (4 pages)
2 May 2015	Satisfaction of charge 020558860009 in full (4 pages)
2 May 2015	Satisfaction of charge 020558860008 in full (4 pages)
2 May 2015	Satisfaction of charge 020558860007 in full (4 pages)
2 May 2015	Satisfaction of charge 020558860007 in full (4 pages)
2 May 2015	Satisfaction of charge 020558860006 in full (4 pages)
2 May 2015	Satisfaction of charge 020558860006 in full (4 pages)
2 May 2015	Satisfaction of charge 020558860010 in full (4 pages)
18 February 2015	Full accounts made up to 30 April 2014 (14 pages)
18 February 2015	Full accounts made up to 30 April 2014 (14 pages)
11 February 2015	Termination of appointment of Alison Jane Douglas Hampton as a secretary on 10 February 2015 (1 page)
11 February 2015	Termination of appointment of Alison Jane Douglas Hampton as a secretary on 10 February 2015 (1 page)
11 February 2015	Appointment of Mr Andrew David Jessop as a secretary on 10 February 2015 (2 pages)
11 February 2015	Appointment of Mr Andrew David Jessop as a secretary on 10 February 2015 (2 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (4 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (4 pages)
7 June 2014	Registration of charge 020558860010 (33 pages)
7 June 2014	Registration of charge 020558860007 (33 pages)
7 June 2014	Registration of charge 020558860009 (33 pages)
7 June 2014	Registration of charge 020558860009 (33 pages)
7 June 2014	Registration of charge 020558860006 (33 pages)
7 June 2014	Registration of charge 020558860006 (33 pages)
7 June 2014	Registration of charge 020558860010 (33 pages)
7 June 2014	Registration of charge 020558860007 (33 pages)
7 June 2014	Registration of charge 020558860008 (33 pages)
7 June 2014	Registration of charge 020558860008 (33 pages)
6 January 2014	Full accounts made up to 30 April 2013 (14 pages)
6 January 2014	Full accounts made up to 30 April 2013 (14 pages)
18 December 2013	Registration of charge 020558860004 (38 pages)
18 December 2013	Registration of charge 020558860005 (37 pages)
18 December 2013	Registration of charge 020558860004 (38 pages)
18 December 2013	Registration of charge 020558860005 (37 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (4 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (4 pages)
25 April 2013	Memorandum and Articles of Association (8 pages)
25 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 April 2013	Memorandum and Articles of Association (8 pages)
25 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 January 2013	Full accounts made up to 30 April 2012 (13 pages)
31 January 2013	Full accounts made up to 30 April 2012 (13 pages)
13 December 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
13 December 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
11 December 2012	Termination of appointment of Frances Jacob as a director (1 page)
11 December 2012	Appointment of Mr Martin John Block as a director (2 pages)
11 December 2012	Appointment of Mr Craig Michael Donaldson as a director (2 pages)
11 December 2012	Termination of appointment of Frances Jacob as a director (1 page)
11 December 2012	Appointment of Mr Craig Michael Donaldson as a director (2 pages)
11 December 2012	Appointment of Mr Martin John Block as a director (2 pages)
11 December 2012	Termination of appointment of Ian Armitage as a director (1 page)
11 December 2012	Termination of appointment of Ian Armitage as a director (1 page)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
23 December 2011	Full accounts made up to 30 April 2011 (14 pages)
23 December 2011	Full accounts made up to 30 April 2011 (14 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
25 October 2011	Termination of appointment of Roy Goddard as a director (1 page)
25 October 2011	Termination of appointment of Roy Goddard as a director (1 page)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
5 January 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
5 January 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
29 December 2010	Full accounts made up to 30 April 2010 (14 pages)
29 December 2010	Full accounts made up to 30 April 2010 (14 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
13 August 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
13 August 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
12 January 2010	Full accounts made up to 30 April 2009 (13 pages)
12 January 2010	Full accounts made up to 30 April 2009 (13 pages)
2 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Miss Frances Carol Jacob on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Miss Frances Carol Jacob on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Ian Armitage on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Roy Goddard on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Nicholas Humphries on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Alison Jane Douglas Hampton on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Nicholas Humphries on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Alison Jane Douglas Hampton on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Mr Roy Goddard on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Ian Armitage on 30 October 2009 (2 pages)
6 August 2009	Location of register of members (1 page)
6 August 2009	Location of register of members (1 page)
23 April 2009	Return made up to 01/04/09; full list of members (4 pages)
23 April 2009	Return made up to 01/04/09; full list of members (4 pages)
22 April 2009	Director's change of particulars / nicholas humphries / 11/10/2008 (1 page)
22 April 2009	Director's change of particulars / nicholas humphries / 11/10/2008 (1 page)
2 December 2008	Full accounts made up to 30 April 2008 (14 pages)
2 December 2008	Full accounts made up to 30 April 2008 (14 pages)
6 November 2008	Auditor's resignation (1 page)
6 November 2008	Auditor's resignation (1 page)
21 July 2008	Secretary appointed alison jane douglas hampton (2 pages)
21 July 2008	Appointment terminated secretary john kitching (1 page)
21 July 2008	Appointment terminated secretary john kitching (1 page)
21 July 2008	Secretary appointed alison jane douglas hampton (2 pages)
10 April 2008	Return made up to 01/04/08; full list of members (4 pages)
10 April 2008	Director's change of particulars / roy goddard / 13/02/2008 (1 page)
10 April 2008	Director's change of particulars / roy goddard / 13/02/2008 (1 page)
10 April 2008	Return made up to 01/04/08; full list of members (4 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
8 October 2007	New director appointed (2 pages)
8 October 2007	New director appointed (2 pages)
22 August 2007	Full accounts made up to 30 April 2007 (14 pages)
22 August 2007	Full accounts made up to 30 April 2007 (14 pages)
3 April 2007	Return made up to 01/04/07; full list of members (3 pages)
3 April 2007	Return made up to 01/04/07; full list of members (3 pages)
24 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 March 2007	Memorandum and Articles of Association (7 pages)
24 March 2007	Memorandum and Articles of Association (7 pages)
18 December 2006	Registered office changed on 18/12/06 from: 3RD floor minerva house 3-5 montague close london SE1 9BB (1 page)
18 December 2006	Registered office changed on 18/12/06 from: 3RD floor minerva house 3-5 montague close london SE1 9BB (1 page)
17 November 2006	Full accounts made up to 30 April 2006 (13 pages)
17 November 2006	Full accounts made up to 30 April 2006 (13 pages)
27 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
27 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
26 April 2006	Return made up to 01/04/06; full list of members (3 pages)
26 April 2006	Return made up to 01/04/06; full list of members (3 pages)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
19 April 2006	Registered office changed on 19/04/06 from: 3RD floor minerva house 3-5 montague close london SE1 9DH (1 page)
19 April 2006	Registered office changed on 19/04/06 from: 3RD floor minerva house 3-5 montague close london SE1 9DH (1 page)
30 August 2005	Full accounts made up to 30 April 2005 (12 pages)
30 August 2005	Full accounts made up to 30 April 2005 (12 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
29 April 2005	Return made up to 01/04/05; full list of members (3 pages)
29 April 2005	Return made up to 01/04/05; full list of members (3 pages)
29 April 2005	Director's particulars changed (1 page)
29 April 2005	Director's particulars changed (1 page)
31 August 2004	Full accounts made up to 30 April 2004 (12 pages)
31 August 2004	Full accounts made up to 30 April 2004 (12 pages)
13 April 2004	Return made up to 01/04/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 April 2004	Return made up to 01/04/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 August 2003	Full accounts made up to 30 April 2003 (13 pages)
23 August 2003	Full accounts made up to 30 April 2003 (13 pages)
18 April 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 2002	Full accounts made up to 30 April 2002 (12 pages)
9 August 2002	Full accounts made up to 30 April 2002 (12 pages)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	Secretary resigned (1 page)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	Secretary resigned (1 page)
16 May 2002	Return made up to 01/04/02; full list of members (7 pages)
16 May 2002	Location of register of members (1 page)
16 May 2002	Location of register of members (1 page)
16 May 2002	Return made up to 01/04/02; full list of members (7 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
22 January 2002	Registered office changed on 22/01/02 from: 33 king william street london EC4R 9AS (1 page)
22 January 2002	Registered office changed on 22/01/02 from: 33 king william street london EC4R 9AS (1 page)
28 August 2001	Full accounts made up to 30 April 2001 (12 pages)
28 August 2001	Full accounts made up to 30 April 2001 (12 pages)
20 August 2001	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
20 August 2001	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
14 June 2001	Company name changed mpe pooled management LIMITED\certificate issued on 14/06/01 (2 pages)
14 June 2001	Company name changed mpe pooled management LIMITED\certificate issued on 14/06/01 (2 pages)
12 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 May 2001	Return made up to 01/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 May 2001	Return made up to 01/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
1 March 2001	New director appointed (3 pages)
1 March 2001	New director appointed (3 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
25 January 2001	New secretary appointed (3 pages)
25 January 2001	Secretary resigned (1 page)
25 January 2001	New secretary appointed (2 pages)
25 January 2001	Secretary resigned (1 page)
25 January 2001	New secretary appointed (3 pages)
25 January 2001	New secretary appointed (2 pages)
25 January 2001	Secretary resigned (1 page)
25 January 2001	Secretary resigned (1 page)
2 January 2001	Auditor's resignation (1 page)
2 January 2001	Secretary resigned (1 page)
2 January 2001	New secretary appointed (3 pages)
2 January 2001	New director appointed (3 pages)
2 January 2001	New director appointed (3 pages)
2 January 2001	Secretary resigned (1 page)
2 January 2001	New director appointed (3 pages)
2 January 2001	New secretary appointed (3 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	Auditor's resignation (1 page)
2 January 2001	New director appointed (3 pages)
2 January 2001	Director resigned (1 page)
23 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 10/11/00 (1 page)
23 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 10/11/00 (1 page)
20 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 10/11/00 (1 page)
20 November 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
20 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 10/11/00 (1 page)
20 November 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
26 September 2000	Company name changed third grosvenor LIMITED\certificate issued on 26/09/00 (2 pages)
26 September 2000	Company name changed third grosvenor LIMITED\certificate issued on 26/09/00 (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
18 May 2000	Full accounts made up to 31 December 1999 (13 pages)
18 May 2000	Full accounts made up to 31 December 1999 (13 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
3 May 2000	Return made up to 01/04/00; full list of members (11 pages)
3 May 2000	Return made up to 01/04/00; full list of members (11 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
18 May 1999	Full accounts made up to 31 December 1998 (13 pages)
18 May 1999	Full accounts made up to 31 December 1998 (13 pages)
4 May 1999	Return made up to 01/04/99; full list of members (7 pages)
4 May 1999	Return made up to 01/04/99; full list of members (7 pages)
19 January 1999	Secretary resigned (1 page)
19 January 1999	Secretary resigned (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New secretary appointed (2 pages)
18 January 1999	New secretary appointed (2 pages)
13 October 1998	Director's particulars changed (2 pages)
13 October 1998	Director's particulars changed (2 pages)
12 October 1998	Location of register of members (1 page)
12 October 1998	Location of register of members (1 page)
1 September 1998	Auditor's resignation (1 page)
1 September 1998	Auditor's resignation (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
12 June 1998	Full accounts made up to 31 December 1997 (13 pages)
12 June 1998	Full accounts made up to 31 December 1997 (13 pages)
15 April 1998	Return made up to 01/04/98; full list of members (8 pages)
15 April 1998	Return made up to 01/04/98; full list of members (8 pages)
13 January 1998	Director's particulars changed (2 pages)
13 January 1998	Director's particulars changed (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
29 May 1997	Full accounts made up to 31 December 1996 (11 pages)
29 May 1997	Full accounts made up to 31 December 1996 (11 pages)
22 April 1997	Return made up to 01/04/97; full list of members (8 pages)
22 April 1997	Return made up to 01/04/97; full list of members (8 pages)
16 April 1997	Â£ sr 9000@1 15/03/96 (2 pages)
16 April 1997	Â£ sr 9000@1 15/03/96 (2 pages)
6 April 1997	Secretary resigned (1 page)
6 April 1997	Secretary resigned (1 page)
17 March 1997	Memorandum and Articles of Association (10 pages)
17 March 1997	Memorandum and Articles of Association (10 pages)
17 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 March 1997	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (11 pages)
17 March 1997	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (11 pages)
26 February 1997	Director's particulars changed (1 page)
26 February 1997	Director's particulars changed (1 page)
17 January 1997	Director's particulars changed (2 pages)
17 January 1997	Director's particulars changed (2 pages)
10 December 1996	Director's particulars changed (1 page)
10 December 1996	Director's particulars changed (1 page)
5 November 1996	Director's particulars changed (2 pages)
5 November 1996	Director's particulars changed (2 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
3 October 1996	Director's particulars changed (1 page)
3 October 1996	Director's particulars changed (1 page)
4 August 1996	Secretary's particulars changed (1 page)
4 August 1996	Secretary's particulars changed (1 page)
4 August 1996	Director's particulars changed (2 pages)
4 August 1996	Director's particulars changed (2 pages)
31 July 1996	Director's particulars changed (2 pages)
31 July 1996	Director's particulars changed (2 pages)
31 July 1996	Director's particulars changed (2 pages)
31 July 1996	Director's particulars changed (2 pages)
16 July 1996	Director resigned (2 pages)
16 July 1996	Director's particulars changed (1 page)
16 July 1996	Director resigned (2 pages)
16 July 1996	Director's particulars changed (1 page)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
7 May 1996	Full accounts made up to 31 December 1995 (11 pages)
7 May 1996	Full accounts made up to 31 December 1995 (11 pages)
18 April 1996	Return made up to 01/04/96; full list of members (12 pages)
18 April 1996	Return made up to 01/04/96; full list of members (12 pages)
11 April 1996	Director's particulars changed (2 pages)
11 April 1996	Director's particulars changed (2 pages)
21 March 1996	Â£ ic 10000/1000 15/03/96 Â£ sr 9000@1=9000 (2 pages)
21 March 1996	Â£ ic 10000/1000 15/03/96 Â£ sr 9000@1=9000 (2 pages)
22 May 1995	Director's particulars changed (4 pages)
22 May 1995	Full accounts made up to 31 December 1994 (10 pages)
22 May 1995	Full accounts made up to 31 December 1994 (10 pages)
22 May 1995	Director's particulars changed (4 pages)
3 May 1995	Director's particulars changed (6 pages)
3 May 1995	Director's particulars changed (6 pages)
25 April 1995	Return made up to 22/04/95; full list of members (26 pages)
25 April 1995	Return made up to 22/04/95; full list of members (26 pages)
31 March 1995	Director's particulars changed (6 pages)
31 March 1995	Director's particulars changed (6 pages)
31 March 1995	Director's particulars changed (6 pages)
31 March 1995	Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
30 November 1994	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1987	Memorandum and Articles of Association (29 pages)
28 October 1987	Memorandum and Articles of Association (29 pages)
28 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (30 pages)
28 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (30 pages)
19 August 1987	Company name changed grosvenor development capital ma nagement LIMITED\certificate issued on 20/08/87 (2 pages)
19 August 1987	Company name changed grosvenor development capital ma nagement LIMITED\certificate issued on 20/08/87 (2 pages)
14 November 1986	Company name changed grosvenor equity management limi ted\certificate issued on 14/11/86 (2 pages)
14 November 1986	Company name changed grosvenor equity management limi ted\certificate issued on 14/11/86 (2 pages)
17 September 1986	Certificate of Incorporation (1 page)
17 September 1986	Certificate of Incorporation (1 page)

HG Pooled Management Limited

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