Hgcapital Llp

OC301825

active

Limited Liability Partnership

england wales

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

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Officers

Mr. Nicholas James Humphries

llp designated member · Since 01/10/2003

BRITISH · UNITED KINGDOM

Also on 11 other boards

Justin Tobias John Von Simson

llp member · Since 01/05/2007

GERMANY

Mr Matthew Edward Brockman

llp designated member · Since 13/12/2010

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Andrew Ronald Land

llp member · Since 01/08/2014

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Sebastien Marie Julien Briens

llp member · Since 01/04/2016

FRENCH · ENGLAND

Also on 4 other boards

Mr Steven James Batchelor

llp designated member · Since 01/04/2017

BRITISH · UNITED KINGDOM

Also on 38 other boards

Mr Jonathan Philip Boyes

llp member · Since 01/04/2017

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr David Ian Issott

llp member · Since 01/04/2017

BRITISH · UNITED KINGDOM

Also on 14 other boards

Mr Nicholas David Lloyd Jordan

llp member · Since 01/04/2018

BRITISH · ENGLAND

Also on 8 other boards

Mr Jean-Baptiste Vincent Roger Robert Brian

llp member · Since 01/04/2019

BRITISH · UNITED KINGDOM

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

Reg: 13868078 · England · Private Limited Company

Notified 31/10/2022

Charges1 outstanding

charge

outstanding

MORE LONDON HOLDINGS ONE LIMITED AND MORE LONDON HOLDINGS TWO LIMITED

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