HGPE Frwl Holdco Limited

Company Name	HGPE Frwl Holdco Limited
Company Status	Active
Company Number	08793316
Category	Private Limited Company
Incorporation Date	27 November 2013(10 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Miss Emma Howell
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 October 2016(2 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Sixth Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Desmond Wilkins
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	05 November 2020(6 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Nicholas Matthew Hards
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(9 years, 5 months after company formation)
Appointment Duration	12 months
Role	Vice President
Country of Residence	England
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Highvern Fund Administrators Limited (Corporation)
Status	Current
Appointed	28 October 2023(9 years, 11 months after company formation)
Appointment Duration	6 months
Correspondence Address	Whiteley Chambers Don Street St. Helier Jersey JE2 4TR

Director Name	Mr Clive Weston
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Hamish Nihal Malcom De Run
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Peter Francis Hofbauer
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Perry Denis Noble
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2016(2 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 July 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Arnold Hill & Co Llp Craven House 16 Northumberland Avenue London WC2N 5AP

Director Name	Mr Robert Boyd Pierre Wall
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(3 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 July 2019)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Arnold Hill & Co Llp Craven House 16 Northumberland Avenue London WC2N 5AP

Director Name	Mr Verdeep Singh Dost
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2019(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 October 2020)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Arnold Hill & Co Llp Craven House 16 Northumberland Avenue London WC2N 5AP

Director Name	Ms Alexandra Triay
Date of Birth	March 1979 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	03 July 2019(5 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2021)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Arnold Hill & Co Llp Craven House 16 Northumberland Avenue London WC2N 5AP

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 November 2013(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Resigned
Appointed	27 November 2013(same day as company formation)
Correspondence Address	Lloyds Chamber 1 Portsoken Street London E1 8HZ

Secretary Name	Arnold Hill & Co Llp (Corporation)
Status	Resigned
Appointed	12 February 2018(4 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 October 2023)
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5AP

Location

Registered Address	Fourth Floor 1 Cork Street Mews London W1S 3BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50.5m at £1	Britel Fund Trustees LTD 87.50% Ordinary
7.2m at £1	Hermes Gpe Infrastructure Fund Lp 12.50% Ordinary

Financials

Year	2014
Turnover	£383,051
Net Worth	£99,191,441
Cash	£182,301
Current Liabilities	£7,204,562

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

31 August 2022	Delivered on: 1 September 2022 Persons entitled: Kroll Trustee Services Limited Classification: A registered charge Outstanding

Filing History

11 December 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
11 December 2023	Appointment of Highvern Fund Administrators Limited as a secretary on 28 October 2023 (2 pages)
11 December 2023	Termination of appointment of Arnold Hill & Co Llp as a secretary on 28 October 2023 (1 page)
3 November 2023	Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to Fourth Floor 1 Cork Street Mews London W1S 3BL on 3 November 2023 (1 page)
3 May 2023	Appointment of Mr Nicholas Matthew Hards as a director on 3 May 2023 (2 pages)
9 March 2023	Group of companies' accounts made up to 30 June 2022 (39 pages)
4 January 2023	Confirmation statement made on 27 November 2022 with updates (5 pages)
4 October 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 October 2022	Solvency Statement dated 29/09/22 (1 page)
4 October 2022	Statement by Directors (3 pages)
4 October 2022	Statement of capital on 4 October 2022 GBP 1 (5 pages)
1 September 2022	Registration of charge 087933160001, created on 31 August 2022 (29 pages)
16 August 2022	Director's details changed for Miss Emma Howell on 1 August 2022 (2 pages)
16 August 2022	Registered office address changed from Arnold Hill & Co Llp Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 16 August 2022 (1 page)
16 August 2022	Director's details changed for Desmond Wilkins on 1 August 2022 (2 pages)
15 March 2022	Group of companies' accounts made up to 30 June 2021 (40 pages)
7 December 2021	Confirmation statement made on 27 November 2021 with updates (5 pages)
27 May 2021	Group of companies' accounts made up to 30 June 2020 (36 pages)
14 May 2021	Termination of appointment of Alexandra Triay as a director on 30 April 2021 (1 page)
1 February 2021	Confirmation statement made on 27 November 2020 with no updates (3 pages)
16 November 2020	Appointment of Desmond Wilkins as a director on 5 November 2020 (2 pages)
5 November 2020	Termination of appointment of Verdeep Singh Dost as a director on 6 October 2020 (1 page)
31 March 2020	Group of companies' accounts made up to 30 June 2019 (36 pages)
4 December 2019	Confirmation statement made on 27 November 2019 with updates (5 pages)
17 July 2019	Appointment of Ms Alexandra Triay as a director on 3 July 2019 (2 pages)
17 July 2019	Appointment of Mr Verdeep Singh Dost as a director on 3 July 2019 (2 pages)
17 July 2019	Termination of appointment of Robert Boyd Pierre Wall as a director on 3 July 2019 (1 page)
17 July 2019	Termination of appointment of Perry Denis Noble as a director on 3 July 2019 (1 page)
10 June 2019	Director's details changed for Miss Emma Lewis on 5 June 2019 (2 pages)
29 March 2019	Group of companies' accounts made up to 30 June 2018 (37 pages)
5 December 2018	Confirmation statement made on 27 November 2018 with updates (5 pages)
19 February 2018	Appointment of Arnold Hill & Co Llp as a secretary on 12 February 2018 (2 pages)
19 February 2018	Termination of appointment of Hermes Secretariat Limited as a secretary on 11 February 2018 (1 page)
12 February 2018	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Arnold Hill & Co Llp Craven House 16 Northumberland Avenue London WC2N 5AP on 12 February 2018 (1 page)
4 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
6 October 2017	Full accounts made up to 30 June 2017 (30 pages)
6 October 2017	Full accounts made up to 30 June 2017 (30 pages)
10 April 2017	Full accounts made up to 30 June 2016 (30 pages)
10 April 2017	Full accounts made up to 30 June 2016 (30 pages)
3 April 2017	Termination of appointment of Peter Francis Hofbauer as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Peter Francis Hofbauer as a director on 31 March 2017 (1 page)
14 March 2017	Appointment of Mr Robert Boyd Pierre Wall as a director on 1 March 2017 (2 pages)
14 March 2017	Termination of appointment of Hamish Nihal Malcom De Run as a director on 28 February 2017 (1 page)
14 March 2017	Termination of appointment of Hamish Nihal Malcom De Run as a director on 28 February 2017 (1 page)
14 March 2017	Appointment of Mr Robert Boyd Pierre Wall as a director on 1 March 2017 (2 pages)
29 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
26 October 2016	Appointment of Perry Denis Noble as a director on 21 October 2016 (2 pages)
26 October 2016	Appointment of Perry Denis Noble as a director on 21 October 2016 (2 pages)
21 October 2016	Appointment of Emma Lewis as a director on 21 October 2016 (2 pages)
21 October 2016	Appointment of Emma Lewis as a director on 21 October 2016 (2 pages)
24 February 2016	Full accounts made up to 30 June 2015 (29 pages)
24 February 2016	Full accounts made up to 30 June 2015 (29 pages)
30 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 57,723,000 (4 pages)
30 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 57,723,000 (4 pages)
28 April 2015	Director's details changed for Peter Francis Hofbauer on 28 April 2015 (2 pages)
28 April 2015	Director's details changed for Peter Francis Hofbauer on 28 April 2015 (2 pages)
29 December 2014	Solvency Statement dated 18/12/14 (1 page)
29 December 2014	Statement of capital on 29 December 2014 GBP 57,723,000 (4 pages)
29 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 December 2014	Statement of capital on 29 December 2014 GBP 57,723,000 (4 pages)
29 December 2014	Statement by Directors (1 page)
29 December 2014	Solvency Statement dated 18/12/14 (1 page)
29 December 2014	Statement by Directors (1 page)
16 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 90,223,000 (4 pages)
16 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 90,223,000 (4 pages)
29 October 2014	Full accounts made up to 30 June 2014 (26 pages)
29 October 2014	Full accounts made up to 30 June 2014 (26 pages)
11 August 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (2 pages)
11 August 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (2 pages)
8 August 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
8 August 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
9 June 2014	Current accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
9 June 2014	Current accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
24 February 2014	Previous accounting period shortened from 30 November 2014 to 31 December 2013 (3 pages)
24 February 2014	Previous accounting period shortened from 30 November 2014 to 31 December 2013 (3 pages)
21 January 2014	Statement of capital following an allotment of shares on 12 December 2013 GBP 90,223,000 (4 pages)
21 January 2014	Statement of capital following an allotment of shares on 12 December 2013 GBP 90,223,000 (4 pages)
13 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 December 2013	Appointment of Mr Hamish Nihal Malcom De Run as a director (3 pages)
3 December 2013	Appointment of Peter Francis Hofbauer as a director (3 pages)
3 December 2013	Appointment of Peter Francis Hofbauer as a director (3 pages)
3 December 2013	Appointment of Mr Hamish Nihal Malcom De Run as a director (3 pages)
2 December 2013	Appointment of Hermes Secretariat Limited as a secretary (3 pages)
2 December 2013	Appointment of Hermes Secretariat Limited as a secretary (3 pages)
1 December 2013	Termination of appointment of Clive Weston as a director (1 page)
1 December 2013	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (1 page)
1 December 2013	Termination of appointment of Clive Weston as a director (1 page)
1 December 2013	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (1 page)
27 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
27 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)
27 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
27 November 2013	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 27 November 2013 (1 page)
27 November 2013	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 27 November 2013 (1 page)

HGPE Frwl Holdco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London