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HG POOLED MANAGEMENT LIMITED

Active
02055886·incorporated 1986-09-17

HG POOLED MANAGEMENT LIMITED is an active UK private limited company, incorporated on 17 September 1986 at Companies House (number 02055886; OpenRegistry canonical ID GB-02055886-hg-pooled-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-09-17
Registered Address
2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

Search directors of HG POOLED MANAGEMENT LIMITED

Shareholders

Look up shareholders of HG POOLED MANAGEMENT LIMITED

Financials

Check financials of HG POOLED MANAGEMENT LIMITED

Filings

Check filing history of HG POOLED MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

224 charges recorded against the company at Companies House: 117 outstanding, 107 satisfied, 0 partially satisfied.

Persons with significant control

HG POOLED MANAGEMENT LIMITED has 1 person with significant control on file:

  • Group Holdco 1 Limited. Notified 2022-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Lux Topco 1 Sarl (Luxembourg reg. B263996). Notified 2022-10-31. Ceased 2022-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hgcapital Llp (England And Wales reg. Oc301825). Notified 2016-04-06. Ceased 2022-10-31.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02055886.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.