HG SATURN P&E CO-INVEST L.P.

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Profile HG SATURN P&E CO-INVEST L.P.

Actual on 01.10.2024
Company name
HG SATURN P&E CO-INVEST L.P.
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Company number
SL032339
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Company status
Active
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Company type
Limited Partnership
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Incorporated on
Thursday, 19 October 2017
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Accounts

Actual

Confirmation statement

Actual

Next statement date Thursday, 24 October 2024 due by Wednesday, 06 November 2024

Last statement dated Tuesday, 24 October 2023
Nature of business (SIC)
None Supplied
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Registered office address
1 ROYAL PLAZA, ROYAL AVENUE, ST PETERS PORT, GUERNSEY, GY1 2HL
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PSC and Officers HG SATURN P&E CO-INVEST L.P.

Person with significant control

(as of 19.06.2024)
Hg Pooled Management Limited
Status: Active
Notified on: Wednesday, 28 February 2018
Correspondence address: 2 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control
Hgcapital Llp
Status: Active
Notified on: Wednesday, 13 December 2017
Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
Legal form: Corporate Entity Person With Significant Control
Legal authority: Laws Of England And Wales
Country registered: United Kingdom
Place registered: Register Of Companies, England And Wales
Registration number: Oc301825
Nature of control:

Right To Appoint And Remove Person

Right To Appoint And Remove Person As Firm
Mr. Nicholas James Humphries
Status: Active
Notified on: Wednesday, 28 February 2018
Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
Nationality: British
Date of birth: December 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Part Right To Share Surplus Assets 50 To 75 Percent
Mr. Nicholas James Humphries
Status: Active
Notified on: Wednesday, 28 February 2018
Correspondence address: 2 London, United Kingdom
Nationality: British
Date of birth: December 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Part Right To Share Surplus Assets 50 To 75 Percent
Hgcapital General Partner (Scotland) Limited
Status: Not active
Notified on: Thursday, 19 October 2017
Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Scotland, Scots Law
Country registered: Scotland
Place registered: Registrar Of Companies, Scotland
Registration number: Sc257176
Nature of control:

Significant Influence Or Control
Hgcapital General Partner (Scotland) Limited
Status: Not active
Notified on: Thursday, 19 October 2017
Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Scotland, Scots Law
Country registered: Scotland
Place registered: Registrar Of Companies, Scotland
Registration number: Sc257176
Nature of control:

Significant Influence Or Control
Hg Incorporations Limited
Status: Not active
Notified on: Thursday, 19 October 2017
Correspondence address: 2 More London Riverside, London, England, SE1 2AP
Legal form: Corporate Entity Person With Significant Control
Legal authority: England & Wales
Country registered: England
Place registered: Registrar Of Companies, England & Wales
Registration number: 04572042
Nature of control:

Part Right To Share Surplus Assets 75 To 100 Percent
Hg Incorporations Limited
Status: Not active
Notified on: Thursday, 19 October 2017
Correspondence address: 2 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: England & Wales
Country registered: England
Place registered: Registrar Of Companies, England & Wales
Registration number: 04572042
Nature of control:

Part Right To Share Surplus Assets 75 To 100 Percent
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