Hgpe Capital Limited

07712604

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SIXTH FLOOR, LONDON, EC2V 6ET

Incorporated 20/07/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/08/2026

Due 31/08/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Gregory Philip Dulski

director · Since 05/03/2020

CORPORATE COUNSEL

AMERICAN · UNITED KINGDOM · Age 51

Also on 16 other boards

Richard A Novak

director · Since 05/03/2020

PRINCIPAL ACCOUNTING OFFICER

AMERICAN · UNITED STATES · Age 62

Also on 1 other board

Mr Theodore William Zierden Iii

director · Since 05/03/2020

PRESIDENT OF ADMINISTRATION - FEDERATED

AMERICAN · UNITED STATES · Age 66

Also on 1 other board

Hermes Secretariat Limited

secretary · Since 21/11/2024

BRITISH

Also on 160 other boards

Persons with Significant Control

Federated Hermes Limited

75–100% shares

75–100% votes

Appoint directors

Sixth Floor, 150 Cheapside, London, EC2V 6ET

Reg: 01661776 · Companies House England & Wales · Private Company Limited By Shares

Notified 03/10/2023

Former PSCs

Mr Ilias Korosis

Ceased 05/03/2020

Mr Simon Gareth Moss

Ceased 05/03/2020

Mr Peter Gale

Ceased 05/03/2020

Mr Saki Georgiadis

Ceased 01/06/2016

Hermes Fund Managers Limited

Ceased 01/03/2018

Federated Holdings (Uk) Ii Limited

Ceased 03/10/2023