Hpgs Gateway Opco Limited

12328215

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4TH FLOOR, LONDON, EC1A 4HY

Incorporated 22/11/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Apex Group Secretaries (Uk) Limited

secretary · Since 22/11/2019

Also on 219 other boards

Mr Sean Liam Foley

director · Since 04/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 26 other boards

Mr Thomas Edward Goodwin

director · Since 04/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 23 other boards

Mr Thomas Andrew Lord

director · Since 24/04/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 17 other boards

Persons with Significant Control

Hpgs Gateway Investment S.A.R.L.

75–100% shares

75–100% votes

Appoint directors

3 Rue Gabriel Lippmann, Munsbach, Grand Duchy Of Luxembourg, L-5365

Notified 22/11/2019

Charges2 outstanding

Charge

outstanding

PRS OPERATIONS LIMITED

Created 10/12/2025Registered 15/12/2025

Charge

outstanding

LANDESBANK HESSEN-THÃœRINGEN GIROZENTRALE, LONDON BRANCH

Created 14/06/2021Registered 15/06/2021