Hgpe Frwl Topco Limited
Hgpe Frwl Topco Limited
#14302671 • Active
Founded: 17/08/2022
Industries: Activities of other holding companies n.e.c.
Location: Fourth Floor, 1 Cork Street Mews, London, W1S 3BL, England
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (10 months)
Turnover £150.04m
Total Liabilities £30.22m
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Thomas Henrik Bolton | Director | 13/11/2024 | British | 45 years |
Nicholas Matthew Hards | Investment Manager | 02/08/2023 | British | 36 years |
Desmond Luis Wilkins | Investment Manager | 17/08/2022 | British | 40 years |
Role:
Director
Appointed:
13/11/2024
Nationality:
British
Age:
45 years
Role:
Investment Manager
Appointed:
02/08/2023
Nationality:
British
Age:
36 years
Role:
Investment Manager
Appointed:
17/08/2022
Nationality:
British
Age:
40 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Federated Hermes Diversified Infrastructure Fund Lp | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 14/04/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
14/04/2023
Nationality:
United Kingdom
Financial Accounts
Jun 2023 | |
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Income Statement | |
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Balance Sheet | |
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Current Assets | |
Stock | |
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Provisions | |
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Key Metrics | |
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Total Assets Less Current Liabilities | |
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Enterprise Value | |
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Other Information | |
Staff Costs | |
Number of Employees |
Charges
1 charge registered
Kroll Trustee Services Limited Outstanding
Created 31/08/2022#143026710001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
28/03/2025 | Accounts | Accounts With Accounts Type Full | View (30 pages) |
12/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
22/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
22/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
29/08/2024 | Officers | Change Corporate Secretary Company With Change Date | View (2 pages) |
23/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
12/04/2024 | Accounts | Accounts With Accounts Type Full | View (30 pages) |