HGCAPITAL 7 NOMINEES LIMITED

Profile HGCAPITAL 7 NOMINEES LIMITED

Actual on 01.11.2020
Company name
HGCAPITAL 7 NOMINEES LIMITED
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Company number
09093703
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 June 2014
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Tuesday, 29 June 2021 due by Tuesday, 13 July 2021

Last statement dated Monday, 29 June 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
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PSC and Officers HGCAPITAL 7 NOMINEES LIMITED

Officers

(as of 21.09.2020)

BATCHELOR, Steven James
Status: Active
Appointed on: Saturday, 31 March 2018
Correspondence address: London, SE1 2AP, 2 More London Riverside
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Private Equity Investor
Country of residence: United Kingdom
JESSOP, Andrew David
Status: Active
Appointed on: Thursday, 19 June 2014
Correspondence address: United Kingdom, London, SE1 2AP, 2 More London Riverside
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BOUGH, Stephen Michael
Status: Not active
Appointed on: Thursday, 19 June 2014
Resigned on: Saturday, 31 March 2018
Correspondence address: United Kingdom, London, SE1 2AP, 2 More London Riverside
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Hg Pooled Management Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 2
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent