Hgpe Frwl Topco Limited

14302671

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

FOURTH FLOOR, LONDON, W1S 3BL

Incorporated 17/08/2022

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Highvern Fund Administrators Limited

secretary · Since 17/08/2022

Mr Desmond Luis Wilkins

director · Since 17/08/2022

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Mr Nicholas Matthew Hards

director · Since 02/08/2023

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Mr Thomas Henrik Bolton

director · Since 13/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Persons with Significant Control

Federated Hermes Diversified Infrastructure Fund Lp

75–100% shares

75–100% votes

Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl036138 · Companies House · Limited Partnership

Notified 14/04/2023

Former PSCs

Britel Fund Trustees Limited C/O Bt Pension Scheme Management Limited

Ceased 14/04/2023

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 31/08/2022Registered 01/09/2022