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Companies House/London/Company profile

HPGS NE PLOT D OPCO LIMITED

Active
14154889·incorporated 2022-06-07

HPGS NE PLOT D OPCO LIMITED is an active UK private limited company, incorporated on 7 June 2022 at Companies House (number 14154889; OpenRegistry canonical ID GB-14154889-hpgs-ne-plot-d-opco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-07
Registered Address
4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, UNITED KINGDOM
SIC
64209 — Activities of other holding companies 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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HPGS NE PLOT D OPCO LIMITED has 1 person with significant control on file:

  • Hpgs Ne Plot D S.A.R.L. Notified 2025-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2022-06-07. Ceased 2025-08-28.

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