Hpgs Ne Plot D Opco Limited

14154889

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4TH FLOOR, LONDON, EC1A 4HY

Incorporated 07/06/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Apex Group Secretaries (Uk) Limited

secretary · Since 07/06/2022

Also on 219 other boards

Mr Sean Liam Foley

director · Since 04/11/2024

DIRECTORS

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 Ne Plot D S.A.R.L

75–100% shares

75–100% votes

Appoint directors

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

Notified 28/08/2025

Charges1 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 18/07/2025Registered 22/07/2025

Charge

satisfied

CAIN INTERNATIONAL AGENT LIMITED AS SECURITY TRUSTEE

Created 23/12/2022Registered 28/12/2022Satisfied 20/08/2025