Company NameHGPE Frwl Topco Limited
Company StatusActive
Company Number14302671
CategoryPrivate Limited Company
Incorporation Date17 August 2022(1 year, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMrs Emma Howell
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2022(same day as company formation)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressFourth Floor 1 Cork Street Mews
London
W1S 3BL
Director NameMr Desmond Luis Wilkins
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2022(same day as company formation)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressFourth Floor 1 Cork Street Mews
London
W1S 3BL
Director NameMr Nicholas Matthew Hards
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2023(11 months, 2 weeks after company formation)
Appointment Duration9 months
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressFourth Floor 1 Cork Street Mews
London
W1S 3BL
Secretary NameHighvern Fund Administrators Limited (Corporation)
StatusCurrent
Appointed17 August 2022(same day as company formation)
Correspondence AddressPhoenix House 18 King William Street
London
EC4N 7BP

Location

Registered AddressFourth Floor
1 Cork Street Mews
London
W1S 3BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return16 August 2023 (8 months, 2 weeks ago)
Next Return Due30 August 2024 (4 months from now)

Charges

31 August 2022Delivered on: 1 September 2022
Persons entitled: Kroll Trustee Services Limited

Classification: A registered charge
Outstanding