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HGPE FRWL TOPCO LIMITED

Company number 14302671

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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)
22 Nov 2024 AP01 Appointment of Mr Thomas Henrik Bolton as a director on 13 November 2024
22 Nov 2024 TM01 Termination of appointment of Emma Howell as a director on 13 November 2024
29 Aug 2024 CH04 Secretary's details changed for Highvern Fund Administrators Limited on 17 August 2022
23 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
12 Apr 2024 AA Full accounts made up to 30 June 2023
29 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with updates
15 Aug 2023 AP01 Appointment of Mr Nicholas Matthew Hards as a director on 2 August 2023
12 May 2023 PSC07 Cessation of Britel Fund Trustees Limited C/O Bt Pension Scheme Management Limited as a person with significant control on 14 April 2023
12 May 2023 PSC02 Notification of Federated Hermes Diversified Infrastructure Fund Lp as a person with significant control on 14 April 2023
24 Mar 2023 AA01 Current accounting period shortened from 31 August 2023 to 30 June 2023
21 Feb 2023 AD01 Registered office address changed from Sixth Floor 150 Cheapside London England EC2V 6ET to Fourth Floor 1 Cork Street Mews London W1S 3BL on 21 February 2023
01 Nov 2022 AD01 Registered office address changed from C/O Highvern Uk Limited 18 King William Street London England EC4N 7BP to Sixth Floor 150 Cheapside London England EC2V 6ET on 1 November 2022
07 Oct 2022 AD01 Registered office address changed from Phoenix House 18 King William Street London EC4N 7BP England to C/O Highvern Uk Limited 18 King William Street London England EC4N 7BP on 7 October 2022
14 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2022 SH01 Statement of capital following an allotment of shares on 26 August 2022
  • GBP 57,723,000
13 Sep 2022 MA Memorandum and Articles of Association
01 Sep 2022 MR01 Registration of charge 143026710001, created on 31 August 2022
17 Aug 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-08-17
  • GBP 1