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HGPE CAPITAL LIMITED
Active
07712604 · incorporated 2011-07-20
HGPE CAPITAL LIMITED is an active UK private limited company, incorporated on 20 July 2011 at Companies House (number 07712604; OpenRegistry canonical ID GB-07712604-hgpe-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
SIXTH FLOOR, 150 CHEAPSIDE, LONDON, EC2V 6ET, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: AUDIT EXEMPTION SUBSIDIARY .
Confirmation statement Last confirmation statement made up to 2025-08-17 . Next confirmation statement due 2026-08-31 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control HGPE CAPITAL LIMITED has 1 person with significant control on file:
Federated Hermes Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 6 historical PSC records have ceased:
Mr Simon Gareth Moss born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-05. Has significant influence or control Mr Peter Gale born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-05. Has significant influence or control Mr Saki Georgiadis born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-06-01. Has significant influence or control Mr Ilias Korosis born 1979 resident in United Kingdom, Greek national. Notified 2016-04-06. Ceased 2020-03-05. Has significant influence or control Hermes Fund Managers Limited Has the right to appoint and remove directors Has significant influence or control Federated Holdings (Uk) Ii Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
HGPE CAPITAL LIMITED has previously traded as:
DE FACTO 1894 LIMITED (until 2011-08-11)Similar UK companies Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):
Other companies registered in London:
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