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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)
29 Aug 2024	CH04	Secretary's details changed for Highvern Fund Administrators Limited on 17 August 2022	View PDF Secretary's details changed for Highvern Fund Administrators Limited on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 30 pages (30 pages)
29 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	AP01	Appointment of Mr Nicholas Matthew Hards as a director on 2 August 2023	View PDF Appointment of Mr Nicholas Matthew Hards as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF Cessation of Britel Fund Trustees Limited C/O Bt Pension Scheme Management Limited as a person with significant control on 14 April 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	PSC02	Notification of Federated Hermes Diversified Infrastructure Fund Lp as a person with significant control on 14 April 2023	View PDF Notification of Federated Hermes Diversified Infrastructure Fund Lp as a person with significant control on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AA01	Current accounting period shortened from 31 August 2023 to 30 June 2023	View PDF Current accounting period shortened from 31 August 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	SH01	Statement of capital following an allotment of shares on 26 August 2022 GBP 57,723,000	View PDF Statement of capital following an allotment of shares on 26 August 2022 GBP 57,723,000 - link opens in a new window - 8 pages (8 pages)
13 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Sep 2022	MR01	Registration of charge 143026710001, created on 31 August 2022	View PDF Registration of charge 143026710001, created on 31 August 2022 - link opens in a new window - 29 pages (29 pages)
17 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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