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Companies House/London/Company profile

HPG CAPITAL INTERNATIONAL LTD

Active
13881227·incorporated 2022-01-31

HPG CAPITAL INTERNATIONAL LTD is an active UK private limited company, incorporated on 31 January 2022 at Companies House (number 13881227; OpenRegistry canonical ID GB-13881227-hpg-capital-international-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-31
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Persons with significant control

HPG CAPITAL INTERNATIONAL LTD has 2 persons with significant control on file:

  • Mr Arjan Jerusalem born 1968 resident in Netherlands, Dutch national. Notified 2022-04-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hpg Holding Ltd (England reg. 16888104). Notified 2025-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Arjan Jerusalem born 1968 resident in Netherlands, Dutch national. Notified 2022-01-31. Ceased 2022-05-17.
    • Owns 25–50% of shares
  • Gmf Consulting (France reg. 81508332400013). Notified 2022-01-31. Ceased 2022-03-21.
    • Owns 25–50% of shares
  • Hpg. I. M. Holding Pte. Ltd. (Singapore reg. 202208772z). Notified 2022-04-21. Ceased 2025-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Gmf I. M. Holding Pte. Ltd. (Singapore reg. 202208766k). Notified 2022-04-21. Ceased 2022-04-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Gmf Holding Pte Ltd (England reg. 16878701). Notified 2025-11-28. Ceased 2025-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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