HGPE CAPITAL LIMITED
Company Number 07712604
Status
Active
Incorporated
July 20, 2011
Entity Type
Ltd
Registered Office
Sixth Floor
London
EC2V 6ET
74909
Previous Names
DE FACTO 1894 LIMITED
Ceased on Aug 11, 2011
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Aug 31, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HGPE CAPITAL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07712604, this organization has been active since July 2011. Primarily in the 74909 sector, the business maintains its official headquarters at Sixth Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 11, 2026
Accounts
Sep 11, 2026
Other
Sep 11, 2026
Other
Sep 11, 2026
Confirmation Statement
Aug 25, 2026
Accounts
Sep 9, 2025
Accounts
Sep 9, 2025
Other
Sep 9, 2025
Other
Sep 9, 2025
Confirmation Statement
Aug 18, 2025
Officers
Nov 28, 2024
Address
Nov 22, 2024
Officers
Nov 21, 2024
Accounts
Aug 21, 2024
Confirmation Statement
Aug 19, 2024
Capital
Oct 12, 2023
Capital
Oct 12, 2023
Insolvency
Oct 12, 2023
Resolution
Oct 12, 2023
Persons With Significant Control
Oct 4, 2023
Persons With Significant Control
Oct 4, 2023
Confirmation Statement
Aug 21, 2023
Accounts
Apr 20, 2023
Officers
Oct 7, 2022
Confirmation Statement
Aug 17, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Federated Hermes Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Federated Holdings (Uk) Ii Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Simon Gareth Moss
• Significant influence or control
Mr Peter Gale
• Significant influence or control
Mr Ilias Korosis
• Significant influence or control
Hermes Fund Managers Limited
• Right to appoint and remove directors
• Significant influence or control
Mr Saki Georgiadis
• Significant influence or control
Board & Leadership
Board Retention
18%
over 15 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
corporate secretary
corporate secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
corporate director
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