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HG ELLIS HOLDCO GP LIMITED

Company number 13033021

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Nov 2024	CS01	Confirmation statement made on 19 November 2024 with no updates	View PDF Confirmation statement made on 19 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 14 pages (14 pages)
21 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 15 pages (15 pages)
21 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 15 pages (15 pages)
19 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	AD01	Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 30 April 2021	View PDF Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 30 April 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 11 December 2020 USD 105,001	View PDF Statement of capital following an allotment of shares on 11 December 2020 USD 105,001 - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AP01	Appointment of Justin Von Simson as a director on 9 December 2020	View PDF Appointment of Justin Von Simson as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	PSC05	Change of details for Hg Pooled Management Limited as a person with significant control on 20 November 2020	View PDF Change of details for Hg Pooled Management Limited as a person with significant control on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-20 USD 1	View PDF Incorporation Statement of capital on 2020-11-20 USD 1 - link opens in a new window - 42 pages (42 pages)

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