#2100
Pittsburgh
Pa 15222
United States
Director Name | Richard A Novak |
---|---|
Date of Birth | December 1963 (Born 59 years ago) |
Nationality | American |
Status | Current |
Appointed | 05 March 2020(8 years, 7 months after company formation) |
Appointment Duration | 3 years |
Role | Principal Accounting Officer |
Country of Residence | United States |
Correspondence Address | Federated Investors Tower 1001 Liberty Avenue #2100 Pittsburgh Pa 15222 United States |
Director Name | Mr Gregory Philip Dulski |
---|---|
Date of Birth | April 1975 (Born 48 years ago) |
Nationality | American |
Status | Current |
Appointed | 05 March 2020(8 years, 7 months after company formation) |
Appointment Duration | 3 years |
Role | Corporate Counsel |
Country of Residence | England |
Correspondence Address | Federated Investors Tower 1001 Liberty Avenue #2100 Pittsburgh Pa 15222 United States |
Director Name | Mr Gregory Philip Dulski |
---|---|
Date of Birth | April 1975 (Born 48 years ago) |
Nationality | American |
Status | Current |
Appointed | 05 March 2020(8 years, 7 months after company formation) |
Appointment Duration | 3 years |
Role | Corporate Counsel |
Country of Residence | United States |
Correspondence Address | Federated Investors Tower 1001 Liberty Avenue #2100 Pittsburgh Pa 15222 United States |
Secretary Name | Gravitas Company Secretarial Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 05 March 2020(8 years, 7 months after company formation) |
Appointment Duration | 3 years |
Correspondence Address | One New Change London EC4M 9AF |
Director Name | Ruth Bracken |
---|---|
Date of Birth | September 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2011(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 19 Weald Close Brentwood Essex CM14 4QU |
Director Name | Mr Alan Browning Mackay |
---|---|
Date of Birth | June 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2011(1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 October 2013) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Lloyds Chambers 1 Portsoken Street London E1 8HZ |
Director Name | Ms Janine Nicholls |
---|---|
Date of Birth | October 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2011(1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 October 2013) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Lloyds Chambers 1 Portsoken Street London E1 8HZ |
Director Name | Delaney Brown |
---|---|
Date of Birth | September 1977 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2011(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 September 2013) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | Hgpe Capital Limited Lloyds Chambers 1 Portsoken S London E1 8HZ |
Director Name | Mr Magnus James Goodlad |
---|---|
Date of Birth | September 1972 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2011(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 7 months (resigned 27 June 2014) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Hgpe Capital Limited Lloyds Chambers 1 Portsoken S London E1 8HZ |
Director Name | Saki Georgiadis |
---|---|
Date of Birth | November 1978 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2011(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 May 2016) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | Hgpe Capital Limited Lloyds Chambers 1 Portsoken S London E1 8HZ |
Director Name | Mr Peter Gale |
---|---|
Date of Birth | February 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2011(3 months, 1 week after company formation) |
Appointment Duration | 8 years, 4 months (resigned 05 March 2020) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
Director Name | Mr Simon Gareth Moss |
---|---|
Date of Birth | September 1974 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2011(3 months, 1 week after company formation) |
Appointment Duration | 8 years, 4 months (resigned 05 March 2020) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
Director Name | Mr Ilias Korosis |
---|---|
Date of Birth | January 1979 (Born 44 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 15 July 2014(2 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 05 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sixth Floor 150 Cheapside London EC2V 6ET |
Director Name | Mr Sunny Yao Chung Chu |
---|---|
Date of Birth | September 1974 (Born 48 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 December 2017(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 05 March 2020) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Sixth Floor 150 Cheapside London EC2V 6ET |
Director Name | Mrs Karen Jane Sands |
---|---|
Date of Birth | October 1977 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2017(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 05 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sixth Floor 150 Cheapside London EC2V 6ET |
Director Name | Travers Smith Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 July 2011(same day as company formation) |
Correspondence Address | 10 Snow Hill London EC1A 2AL |
Director Name | Travers Smith Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 July 2011(same day as company formation) |
Correspondence Address | 10 Snow Hill London EC1A 2AL |
Secretary Name | Travers Smith Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 July 2011(same day as company formation) |
Correspondence Address | 10 Snow Hill London EC1A 2AL |
Secretary Name | Hermes Secretariat Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 March 2014(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 June 2016) |
Correspondence Address | Lloyds Chambers Portsoken Street London E1 8HZ |
Secretary Name | Ah Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 June 2016(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 05 March 2020) |
Correspondence Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
Registered Address | Sixth Floor 150 Cheapside London EC2V 6ET |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Hgpe Capital LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (6 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 26 July 2022 (7 months, 4 weeks ago) |
---|---|
Next Return Due | 9 August 2023 (4 months, 2 weeks from now) |
27 July 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
---|---|
26 July 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
8 October 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
28 July 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
17 March 2020 | Appointment of Theodore William Zierden Iii as a director on 5 March 2020 (2 pages) |
16 March 2020 | Appointment of Gravitas Company Secretarial Services Limited as a secretary on 5 March 2020 (2 pages) |
16 March 2020 | Appointment of Richard a Novak as a director on 5 March 2020 (2 pages) |
13 March 2020 | Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF (1 page) |
13 March 2020 | Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF (1 page) |
11 March 2020 | Appointment of Gregory Philip Dulski as a director on 5 March 2020 (2 pages) |
11 March 2020 | Termination of appointment of Simon Gareth Moss as a director on 5 March 2020 (1 page) |
11 March 2020 | Termination of appointment of Karen Jane Sands as a director on 5 March 2020 (1 page) |
11 March 2020 | Termination of appointment of Peter Gale as a director on 5 March 2020 (1 page) |
11 March 2020 | Termination of appointment of Ilias Korosis as a director on 5 March 2020 (1 page) |
11 March 2020 | Termination of appointment of Sunny Yao Chung Chu as a director on 5 March 2020 (1 page) |
11 March 2020 | Termination of appointment of Ah Secretaries Limited as a secretary on 5 March 2020 (1 page) |
11 March 2020 | Change of details for Hgpe Capital Limited as a person with significant control on 6 April 2016 (2 pages) |
11 March 2020 | Cessation of Simon Gareth Moss as a person with significant control on 6 April 2016 (1 page) |
11 March 2020 | Cessation of Ilias Korosis as a person with significant control on 6 April 2016 (1 page) |
11 March 2020 | Cessation of Peter Gale as a person with significant control on 6 April 2016 (1 page) |
11 March 2020 | Registered office address changed from Arnold Hill & Co. Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to Sixth Floor 150 Cheapside London EC2V 6ET on 11 March 2020 (1 page) |
5 March 2020 | Cessation of Saki Georgiadis as a person with significant control on 1 June 2016 (1 page) |
26 September 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
30 July 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
16 May 2019 | Director's details changed for Mr Peter Gale on 16 May 2019 (2 pages) |
16 May 2019 | Director's details changed for Mr Simon Gareth Moss on 16 May 2019 (2 pages) |
29 September 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
24 May 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
21 December 2017 | Appointment of Mr Sunny Yao Chung Chu as a director on 15 December 2017 (2 pages) |
21 December 2017 | Appointment of Mr Sunny Yao Chung Chu as a director on 15 December 2017 (2 pages) |
20 December 2017 | Appointment of Mrs Karen Jane Sands as a director on 15 December 2017 (2 pages) |
20 December 2017 | Appointment of Mrs Karen Jane Sands as a director on 15 December 2017 (2 pages) |
18 December 2017 | Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Arnold Hill & Co. Craven House 16 Northumberland Avenue London WC2N 5AP on 18 December 2017 (1 page) |
18 December 2017 | Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Arnold Hill & Co. Craven House 16 Northumberland Avenue London WC2N 5AP on 18 December 2017 (1 page) |
6 October 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
6 October 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
1 August 2017 | Confirmation statement made on 26 July 2017 with updates (5 pages) |
1 August 2017 | Confirmation statement made on 26 July 2017 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 26 July 2016 with updates (10 pages) |
19 September 2016 | Confirmation statement made on 26 July 2016 with updates (10 pages) |
27 July 2016 | Total exemption full accounts made up to 31 December 2015 (4 pages) |
27 July 2016 | Total exemption full accounts made up to 31 December 2015 (4 pages) |
25 July 2016 | Appointment of Ah Secretaries Limited as a secretary on 20 June 2016 (2 pages) |
25 July 2016 | Termination of appointment of Hermes Secretariat Limited as a secretary on 20 June 2016 (1 page) |
25 July 2016 | Appointment of Ah Secretaries Limited as a secretary on 20 June 2016 (2 pages) |
25 July 2016 | Termination of appointment of Hermes Secretariat Limited as a secretary on 20 June 2016 (1 page) |
10 June 2016 | Termination of appointment of Saki Georgiadis as a director on 31 May 2016 (1 page) |
10 June 2016 | Termination of appointment of Saki Georgiadis as a director on 31 May 2016 (1 page) |
31 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
31 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
27 April 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
27 April 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
5 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
5 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
1 August 2014 | Appointment of Mr Ilias Korosis as a director on 15 July 2014 (2 pages) |
1 August 2014 | Appointment of Mr Ilias Korosis as a director on 15 July 2014 (2 pages) |
3 July 2014 | Termination of appointment of Magnus Goodlad as a director (1 page) |
3 July 2014 | Termination of appointment of Magnus Goodlad as a director (1 page) |
1 May 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
1 May 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
17 April 2014 | Appointment of Hermes Secretariat Limited as a secretary (2 pages) |
17 April 2014 | Appointment of Hermes Secretariat Limited as a secretary (2 pages) |
4 October 2013 | Termination of appointment of Janine Nicholls as a director (1 page) |
4 October 2013 | Termination of appointment of Alan Mackay as a director (1 page) |
4 October 2013 | Termination of appointment of Delaney Brown as a director (1 page) |
4 October 2013 | Termination of appointment of Janine Nicholls as a director (1 page) |
4 October 2013 | Termination of appointment of Alan Mackay as a director (1 page) |
4 October 2013 | Termination of appointment of Delaney Brown as a director (1 page) |
9 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
9 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
3 May 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
3 May 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
23 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (10 pages) |
23 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (10 pages) |
26 July 2012 | Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages) |
26 July 2012 | Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages) |
14 November 2011 | Appointment of Peter Gale as a director (3 pages) |
14 November 2011 | Appointment of Saki Georgiadis as a director (3 pages) |
14 November 2011 | Appointment of Mr Magnus James Goodlad as a director (3 pages) |
14 November 2011 | Appointment of Delaney Brown as a director (3 pages) |
14 November 2011 | Appointment of Simon Gareth Moss as a director (3 pages) |
14 November 2011 | Appointment of Peter Gale as a director (3 pages) |
14 November 2011 | Appointment of Saki Georgiadis as a director (3 pages) |
14 November 2011 | Appointment of Mr Magnus James Goodlad as a director (3 pages) |
14 November 2011 | Appointment of Delaney Brown as a director (3 pages) |
14 November 2011 | Appointment of Simon Gareth Moss as a director (3 pages) |
9 November 2011 | Resolutions
|
9 November 2011 | Resolutions
|
28 September 2011 | Company name changed de facto 1897 LIMITED\certificate issued on 28/09/11
|
28 September 2011 | Change of name notice (2 pages) |
28 September 2011 | Company name changed de facto 1897 LIMITED\certificate issued on 28/09/11
|
28 September 2011 | Change of name notice (2 pages) |
12 September 2011 | Registered office address changed from 10 Snow Hill London EC1A 2AL England on 12 September 2011 (1 page) |
12 September 2011 | Registered office address changed from 10 Snow Hill London EC1A 2AL England on 12 September 2011 (1 page) |
9 September 2011 | Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages) |
9 September 2011 | Appointment of Janine Nicholls as a director (3 pages) |
9 September 2011 | Appointment of Mr Alan Browning Mackay as a director (3 pages) |
9 September 2011 | Termination of appointment of Ruth Bracken as a director (2 pages) |
9 September 2011 | Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages) |
9 September 2011 | Termination of appointment of Travers Smith Limited as a director (2 pages) |
9 September 2011 | Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages) |
9 September 2011 | Appointment of Janine Nicholls as a director (3 pages) |
9 September 2011 | Appointment of Mr Alan Browning Mackay as a director (3 pages) |
9 September 2011 | Termination of appointment of Ruth Bracken as a director (2 pages) |
9 September 2011 | Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages) |
9 September 2011 | Termination of appointment of Travers Smith Limited as a director (2 pages) |
8 September 2011 | Resolutions
|
8 September 2011 | Change of name notice (2 pages) |
8 September 2011 | Resolutions
|
8 September 2011 | Change of name notice (2 pages) |
26 July 2011 | Incorporation (16 pages) |
26 July 2011 | Incorporation (16 pages) |