Hgpe Asg Finance Limited. net worth, address, company information. Free

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Hgpe Asg Finance Limited (reg no 08025555) is a private limited company founded on 2012-04-11 in United Kingdom. This enterprise can be found at 6Th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT. Having undergone a change in 2012-12-19, the previous name this enterprise utilized was De Facto 1958 Limited. Hgpe Asg Finance Limited is operating under Standard Industrial Classification code: 66190 that means "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	Hgpe Asg Finance Limited
Number	08025555
Date of Incorporation:	Wed, 11th Apr 2012
End of financial year:	31 December
Address:	6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

As for the 3 directors that can be found in the above-mentioned enterprise, we can name: Steven N. (appointed on 24 October 2023), Lara T. (appointment date: 24 October 2023), Natalie M. (appointed on 24 October 2023). The Companies House indexes 2 persons of significant control, namely: Rooftop Solar 2 Limited can be reached at 125 London Wall, EC2Y 5AS London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hermes Gpe Infrastructure Fund Lp can be reached at Lothian Road, Festival Square, EH3 9WJ Edinburgh. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	15	15	15	3	21,861	72,951	1,983,366
Total Assets Less Current Liabilities	3,327,967	3,309,953	3,288,589	174,694	210,652	-	-

People with significant control

Rooftop Solar 2 Limited

24 October 2023

Address	6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	15065503
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hermes Gpe Infrastructure Fund Lp

6 April 2016 - 24 October 2023

Address	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority	Scottish Law
Legal form	Limited Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sl009606
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director was appointed on 2023-10-24 filed on: 1st, November 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2023-10-24 filed on: 1st, November 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 2023-11-01 filed on: 1st, November 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 2023-10-24 filed on: 1st, November 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-10-24 filed on: 1st, November 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-10-24 filed on: 1st, November 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 31st, July 2023 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: 2023-06-01 filed on: 6th, June 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 21st, September 2022 \| accounts	Free Download (17 pages)
(CH01) On 2022-08-01 director's details were changed filed on: 16th, August 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 2022-08-16 filed on: 16th, August 2022 \| address	Free Download (1 page)
(CH01) On 2022-08-01 director's details were changed filed on: 16th, August 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 17th, September 2021 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2020-11-05 filed on: 16th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-10-06 filed on: 5th, November 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 11th, August 2020 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 28th, September 2019 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 21st, August 2019 \| resolution	Free Download (13 pages)
(CAP-SS) Solvency Statement dated 19/08/19 filed on: 19th, August 2019 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 19th, August 2019 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 19th, August 2019 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2019-08-19: 100000.00 GBP filed on: 19th, August 2019 \| capital	Free Download (5 pages)
(TM01) Director appointment termination date: 2019-07-03 filed on: 17th, July 2019 \| officers	Free Download (1 page)
(CH01) On 2019-06-05 director's details were changed filed on: 10th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-03-13 filed on: 28th, March 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 2018-06-06 filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-05-30 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2018-02-11 filed on: 19th, February 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Craven House 16 Northumberland Avenue London WC2N 5AP on 2018-02-19 filed on: 19th, February 2018 \| address	Free Download (1 page)
(AP04) On 2018-02-12 - new secretary appointed filed on: 19th, February 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 5th, October 2017 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: 2017-02-28 filed on: 14th, March 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-03-01 filed on: 14th, March 2017 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 16th, February 2017 \| auditors	Free Download (1 page)
(AP01) New director was appointed on 2016-10-21 filed on: 24th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-10-21 filed on: 21st, October 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-10-21 filed on: 21st, October 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 11th, August 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2016-04-11 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-04-11: 3394608.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 23rd, September 2015 \| accounts	Free Download (14 pages)
(CH01) On 2015-04-28 director's details were changed filed on: 28th, April 2015 \| officers	Free Download
(AR01) Annual return made up to 2015-04-11 with full list of members filed on: 17th, April 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 1st, October 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2014-04-11 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-04-16: 3394608.00 GBP capital
(CH01) On 2013-06-23 director's details were changed filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-10-01 filed on: 1st, October 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 24th, September 2013 \| accounts	Free Download (15 pages)
(TM01) Director appointment termination date: 2013-07-05 filed on: 5th, July 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2013-04-11 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (5 pages)
(CH01) On 2012-07-05 director's details were changed filed on: 8th, March 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, December 2012 \| resolution	Free Download (11 pages)
(CERTNM) Company name changed de facto 1958 LIMITEDcertificate issued on 19/12/12 filed on: 19th, December 2012 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2012-12-14 change of name
(CONNOT) Change of name notice filed on: 19th, December 2012 \| change of name	Free Download (2 pages)
(AA01) Current accounting period shortened from 2013-04-30 to 2012-12-31 filed on: 19th, July 2012 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 2012-07-10: 3394608.00 GBP filed on: 19th, July 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights filed on: 19th, July 2012 \| resolution	Free Download (12 pages)
(AD01) Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2012-07-19 filed on: 19th, July 2012 \| address	Free Download (2 pages)
(TM02) Secretary appointment termination on 2012-07-19 filed on: 19th, July 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-07-19 filed on: 19th, July 2012 \| officers	Free Download (2 pages)
(AP04) On 2012-07-19 - new secretary appointed filed on: 19th, July 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-07-19 filed on: 19th, July 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-07-19 filed on: 19th, July 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-07-19 filed on: 19th, July 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2012-07-19 filed on: 19th, July 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-07-19 filed on: 19th, July 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, April 2012 \| incorporation	Free Download (16 pages)

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