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Hgcapital Llp

OC301825

active
Limited Liability Partnership
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 MORE LONDON RIVERSIDE, SE1 2AP
Incorporated 26/03/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr. Nicholas James Humphries

llp designated member · Since 01/10/2003

BRITISH · UNITED KINGDOM · Age 58

Also on 11 other boards

Justin Tobias John Von Simson

llp member · Since 01/05/2007

GERMANY · Age 51

Mr Matthew Edward Brockman

llp designated member · Since 13/12/2010

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Andrew Ronald Land

llp member · Since 01/08/2014

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Sebastien Marie Julien Briens

llp member · Since 01/04/2016

FRENCH · ENGLAND · Age 53

Also on 4 other boards

Mr Steven James Batchelor

llp designated member · Since 01/04/2017

BRITISH · UNITED KINGDOM · Age 48

Also on 38 other boards

Mr Jonathan Philip Boyes

llp member · Since 01/04/2017

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Mr David Ian Issott

llp member · Since 01/04/2017

BRITISH · UNITED KINGDOM · Age 49

Also on 14 other boards

Mr Nicholas David Lloyd Jordan

llp member · Since 01/04/2018

BRITISH · ENGLAND · Age 48

Also on 8 other boards

Mr Jean-Baptiste Vincent Roger Robert Brian

llp member · Since 01/04/2019

BRITISH · UNITED KINGDOM · Age 48

Also on 10 other boards

Group Holdco 1 Limited

llp member · Since 31/10/2022

Second Member (Uk) Limited

llp member · Since 31/10/2022

Persons with Significant Control

Group Holdco 1 Limited

significant-influence-or-control-limited-liability-partnership

2, More London Riverside, London, SE1 2AP

Reg: 13868078 · England · Private Limited Company

Notified 31/10/2022

Charges1 outstanding

Charge
satisfied

LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES.

Created 27/10/2017Registered 02/11/2017Satisfied 20/07/2020
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 23/11/2015Registered 27/11/2015Satisfied 20/07/2020
Charge
satisfied

LLOYDS TSB BANK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) (THE SECURITY AGENT)

Created 22/08/2013Registered 04/09/2013Satisfied 20/07/2020
charge
satisfied

LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 22/05/2012Registered 01/06/2012Satisfied 20/07/2020
charge
satisfied

LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 22/05/2012Registered 01/06/2012Satisfied 20/07/2020
charge
satisfied

LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 22/05/2012Registered 01/06/2012Satisfied 20/07/2020
charge
satisfied

LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 22/05/2012Registered 01/06/2012Satisfied 20/07/2020
charge
satisfied

LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 22/05/2012Registered 01/06/2012Satisfied 20/07/2020
charge
satisfied

LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 22/05/2012Registered 01/06/2012Satisfied 20/07/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/08/2011Registered 26/08/2011Satisfied 08/12/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/04/2010Registered 10/05/2010Satisfied 08/12/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/04/2010Registered 10/05/2010Satisfied 08/12/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/04/2010Registered 10/05/2010Satisfied 08/12/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/04/2010Registered 10/05/2010Satisfied 08/12/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/04/2010Registered 10/05/2010Satisfied 08/12/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/04/2010Registered 30/04/2010Satisfied 08/12/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/09/2009Registered 16/10/2009Satisfied 17/02/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/03/2007Registered 22/03/2007Satisfied 07/06/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURED PARTY)

Created 12/03/2007Registered 22/03/2007Satisfied 07/06/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURED PARTY)

Created 12/03/2007Registered 22/03/2007Satisfied 07/06/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURED PARTY)

Created 12/03/2007Registered 22/03/2007Satisfied 07/06/2010
charge
outstanding

MORE LONDON HOLDINGS ONE LIMITED AND MORE LONDON HOLDINGS TWO LIMITED

Created 11/10/2006Registered 16/10/2006