HP

HG POOLED MANAGEMENT LIMITED

Active

Company number 02055886

· Incorporated 17 September 1986

2 More London Riverside, London, SE1 2AP

Last updated on 18 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
£368,173,336
Shares allotted
367,420,200
Latest round
19 February 2026

Company history

Previous company names

GROSVENOR EQUITY MANAGEMENT LIMITED · 17 September 1986 – 14 November 1986

GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED · 14 November 1986 – 20 August 1987

THIRD GROSVENOR LIMITED · 20 August 1987 – 26 September 2000

MPE POOLED MANAGEMENT LIMITED · 26 September 2000 – 14 June 2001

Company overview

HG Pooled Management Limited is an active private limited company incorporated on 17 September 1986 and registered in England and Wales. Its registered office is at 2 More London Riverside, London, SE1 2AP. The company’s principal activity is classified under SIC code 64999.

It is wholly owned and controlled by Group Holdco 1 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of three British directors: Nicholas James Humphries (appointed 2007), Steven James Batchelor and Matthew Edward Brockman (both appointed 2018), all resident in the United Kingdom.

The most recent full accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The last confirmation statement was made up to 30 September 2025. The company has no charges, no insolvency history and has never been liquidated. Recent filings on 5 August 2026 record the full satisfaction of two mortgage charges.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Group Holdco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2022

Funding

7 funding rounds
19 February 2026
ORDINARY · 88,844,650 shares allotted
£89,597,786
2 June 2023
ORDINARY · 15,964,000 shares allotted
£15,964,000
2 May 2023
ORDINARY · 5,612,600 shares allotted
£5,612,600
24 March 2023
ORDINARY · 80,277,750 shares allotted
£80,277,750
1 December 2022
ORDINARY · 176,721,200 shares allotted
£176,721,200
22 December 2021
Shares allotted · 0 shares allotted
—
27 August 2020
Shares allotted · 0 shares allotted
—
Total (7 rounds, 367,420,200 shares)
£368,173,336

Filing history

Mortgage Satisfy Charge Full
Mortgage
5 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2026 View
Capital Allotment Shares
Capital
25 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
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18 July 2025 View
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Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
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18 July 2025 View
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18 July 2025 View
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18 July 2025 View
Mortgage Satisfy Charge Full
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18 July 2025 View
Mortgage Satisfy Charge Full
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18 July 2025 View
Mortgage Satisfy Charge Full
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18 July 2025 View
Mortgage Satisfy Charge Full
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18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
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18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
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18 July 2025 View
Mortgage Satisfy Charge Full
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18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
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18 July 2025 View
Mortgage Satisfy Charge Full
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18 July 2025 View
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Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2025 View
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8 July 2025 View
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8 July 2025 View
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8 July 2025 View
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Mortgage
17 June 2025 View
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Mortgage
17 June 2025 View
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Mortgage
13 June 2025 View
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Mortgage
10 June 2025 View
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Mortgage
10 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2025 View
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Mortgage
10 June 2025 View
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10 June 2025 View
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10 June 2025 View
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Mortgage
10 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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10 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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10 June 2025 View
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10 June 2025 View
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10 June 2025 View
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10 June 2025 View
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Mortgage
10 June 2025 View
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Mortgage
9 June 2025 View
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Mortgage
22 April 2025 View
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Mortgage
22 April 2025 View
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Mortgage
22 April 2025 View
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22 April 2025 View
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22 April 2025 View
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22 April 2025 View
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22 April 2025 View
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22 April 2025 View
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22 April 2025 View
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Mortgage
17 April 2025 View
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17 April 2025 View
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Mortgage
17 April 2025 View
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Mortgage
17 April 2025 View
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Mortgage
17 April 2025 View
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17 April 2025 View
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Mortgage
14 April 2025 View
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Mortgage
14 April 2025 View
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3 April 2025 View
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3 April 2025 View
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Mortgage
3 April 2025 View
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Mortgage
3 April 2025 View
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Mortgage
3 April 2025 View
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Mortgage
2 April 2025 View
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Mortgage
2 April 2025 View
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Mortgage
28 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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7 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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7 February 2025 View
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6 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2025 View
Accounts With Accounts Type Full
Accounts
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2024 View
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13 September 2024 View
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13 September 2024 View
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13 September 2024 View
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13 September 2024 View
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13 September 2024 View
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13 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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13 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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13 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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13 September 2024 View
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13 September 2024 View
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13 September 2024 View
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13 September 2024 View
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13 September 2024 View
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13 September 2024 View
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13 September 2024 View
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13 September 2024 View
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13 September 2024 View
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13 September 2024 View
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13 September 2024 View
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13 September 2024 View
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13 September 2024 View
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9 September 2024 View
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9 September 2024 View
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9 September 2024 View
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23 July 2024 View
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23 July 2024 View
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23 July 2024 View
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18 July 2024 View
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18 July 2024 View
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16 July 2024 View
Mortgage Satisfy Charge Full
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11 April 2024 View
Mortgage Satisfy Charge Full
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11 April 2024 View
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11 April 2024 View
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11 April 2024 View
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11 April 2024 View
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11 April 2024 View
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9 April 2024 View
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7 March 2024 View
Mortgage Satisfy Charge Full
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7 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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28 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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28 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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28 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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28 February 2024 View
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28 February 2024 View
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23 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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23 January 2024 View
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21 December 2023 View
Accounts With Accounts Type Full
Accounts
17 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2023 View
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28 November 2023 View
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22 November 2023 View
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21 November 2023 View
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21 November 2023 View
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21 November 2023 View
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21 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2023 View
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17 July 2023 View
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23 June 2023 View
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23 June 2023 View
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23 June 2023 View
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23 June 2023 View
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23 June 2023 View
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23 June 2023 View
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20 June 2023 View
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20 June 2023 View
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15 June 2023 View
Capital Allotment Shares
Capital
5 June 2023 View
Capital Allotment Shares
Capital
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
17 April 2023 View
Capital Allotment Shares
Capital
31 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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3 March 2023 View
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3 March 2023 View
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16 February 2023 View
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16 February 2023 View
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16 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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16 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2023 View
Accounts With Accounts Type Full
Accounts
12 December 2022 View
Appoint Person Director Company With Name Date
Officers
6 December 2022 View
Capital Allotment Shares
Capital
2 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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16 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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16 September 2022 View
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11 July 2022 View
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11 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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11 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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11 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2022 View
Capital Allotment Shares
Capital
10 January 2022 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2021 View
Accounts With Accounts Type Full
Accounts
6 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2020 View
Capital Allotment Shares
Capital
9 September 2020 View
Memorandum Articles
Incorporation
9 September 2020 View
Resolution
Resolution
9 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2020 View
Accounts With Accounts Type Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2019 View
Accounts With Accounts Type Full
Accounts
24 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Change Account Reference Date Company Current Shortened
Accounts
5 March 2018 View
Accounts With Accounts Type Full
Accounts
12 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Accounts With Accounts Type Full
Accounts
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Full
Accounts
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2015 View
Accounts With Accounts Type Full
Accounts
18 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 June 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
18 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Memorandum Articles
Incorporation
25 April 2013 View
Resolution
Resolution
25 April 2013 View
Accounts With Accounts Type Full
Accounts
31 January 2013 View
Legacy
Mortgage
13 December 2012 View
Termination Director Company With Name
Officers
11 December 2012 View
Termination Director Company With Name
Officers
11 December 2012 View
Appoint Person Director Company With Name
Officers
11 December 2012 View
Appoint Person Director Company With Name
Officers
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Accounts With Accounts Type Full
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Termination Director Company With Name
Officers
25 October 2011 View
Legacy
Mortgage
5 January 2011 View
Accounts With Accounts Type Full
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Legacy
Mortgage
13 August 2010 View
Accounts With Accounts Type Full
Accounts
12 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Secretary Company With Change Date
Officers
30 October 2009 View
Legacy
Address
6 August 2009 View
Legacy
Annual Return
23 April 2009 View
Legacy
Officers
22 April 2009 View
Accounts With Accounts Type Full
Accounts
2 December 2008 View
Auditors Resignation Company
Auditors
6 November 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Annual Return
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
8 October 2007 View
Accounts With Accounts Type Full
Accounts
22 August 2007 View
Legacy
Annual Return
3 April 2007 View
Memorandum Articles
Incorporation
24 March 2007 View
Resolution
Resolution
24 March 2007 View
Legacy
Address
18 December 2006 View
Accounts With Accounts Type Full
Accounts
17 November 2006 View
Resolution
Resolution
27 June 2006 View
Legacy
Annual Return
26 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Address
19 April 2006 View
Accounts With Accounts Type Full
Accounts
30 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Annual Return
29 April 2005 View
Legacy
Officers
29 April 2005 View
Accounts With Accounts Type Full
Accounts
31 August 2004 View
Legacy
Annual Return
13 April 2004 View
Accounts With Accounts Type Full
Accounts
23 August 2003 View
Legacy
Annual Return
18 April 2003 View
Accounts With Accounts Type Full
Accounts
9 August 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Annual Return
16 May 2002 View
Legacy
Address
16 May 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Address
22 January 2002 View
Accounts With Accounts Type Full
Accounts
28 August 2001 View
Legacy
Accounts
20 August 2001 View
Legacy
Officers
18 July 2001 View
Certificate Change Of Name Company
Change Of Name
14 June 2001 View
Resolution
Resolution
12 June 2001 View
Legacy
Annual Return
16 May 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
2 January 2001 View
Legacy
Officers
2 January 2001 View
Legacy
Officers
2 January 2001 View
Legacy
Officers
2 January 2001 View
Legacy
Officers
2 January 2001 View
Auditors Resignation Company
Auditors
2 January 2001 View
Resolution
Resolution
23 November 2000 View
Resolution
Resolution
20 November 2000 View
Resolution
Resolution
20 November 2000 View
Certificate Change Of Name Company
Change Of Name
26 September 2000 View
Legacy
Officers
21 August 2000 View
Accounts With Accounts Type Full
Accounts
18 May 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Annual Return
3 May 2000 View
Legacy
Officers
24 May 1999 View
Accounts With Accounts Type Full
Accounts
18 May 1999 View
Legacy
Annual Return
4 May 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Officers
13 October 1998 View
Legacy
Address
12 October 1998 View
Auditors Resignation Company
Auditors
1 September 1998 View
Legacy
Officers
14 August 1998 View
Accounts With Accounts Type Full
Accounts
12 June 1998 View
Legacy
Annual Return
15 April 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
7 July 1997 View
Accounts With Accounts Type Full
Accounts
29 May 1997 View
Legacy
Annual Return
22 April 1997 View
Legacy
Capital
16 April 1997 View
Legacy
Officers
6 April 1997 View
Memorandum Articles
Incorporation
17 March 1997 View
Resolution
Resolution
17 March 1997 View
Resolution
Resolution
17 March 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
17 January 1997 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
5 November 1996 View
Legacy
Officers
23 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Officers
4 August 1996 View
Legacy
Officers
4 August 1996 View
Legacy
Officers
31 July 1996 View
Legacy
Officers
31 July 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Officers
14 May 1996 View
Accounts With Accounts Type Full
Accounts
7 May 1996 View
Legacy
Annual Return
18 April 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Capital
21 March 1996 View
Accounts With Accounts Type Full
Accounts
22 May 1995 View
Legacy
Officers
22 May 1995 View
Legacy
Officers
3 May 1995 View
Legacy
Annual Return
25 April 1995 View
Legacy
Annual Return
25 April 1995 View
Legacy
Officers
31 March 1995 View
Legacy
Officers
31 March 1995 View
Legacy
Officers
3 March 1995 View
Legacy
Officers
9 February 1995 View
Legacy
Officers
30 January 1995 View
Legacy
Officers
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
30 November 1994 View
Resolution
Resolution
30 November 1994 View
Resolution
Resolution
30 November 1994 View
Legacy
Officers
23 November 1994 View
Legacy
Officers
14 November 1994 View
Legacy
Officers
14 November 1994 View
Legacy
Officers
4 November 1994 View
Legacy
Address
14 October 1994 View
Legacy
Officers
14 October 1994 View
Legacy
Officers
14 October 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Officers
16 June 1994 View
Legacy
Annual Return
20 May 1994 View
Accounts With Accounts Type Full
Accounts
3 May 1994 View
Legacy
Officers
12 March 1994 View
Legacy
Officers
12 March 1994 View
Legacy
Officers
12 March 1994 View
Legacy
Address
9 March 1994 View
Legacy
Address
7 March 1994 View
Legacy
Officers
16 November 1993 View
Legacy
Address
13 September 1993 View
Legacy
Officers
23 August 1993 View
Legacy
Officers
7 July 1993 View
Accounts With Accounts Type Full
Accounts
24 May 1993 View
Legacy
Annual Return
24 May 1993 View
Legacy
Officers
11 May 1993 View
Legacy
Officers
18 April 1993 View
Legacy
Officers
14 February 1993 View
Legacy
Officers
14 February 1993 View
Legacy
Officers
31 July 1992 View
Legacy
Officers
15 July 1992 View
Legacy
Annual Return
10 June 1992 View
Accounts With Accounts Type Full
Accounts
1 June 1992 View
Legacy
Officers
29 May 1992 View
Legacy
Officers
20 May 1992 View
Legacy
Officers
18 May 1992 View
Legacy
Officers
18 May 1992 View
Legacy
Officers
13 November 1991 View
Legacy
Officers
23 August 1991 View
Legacy
Officers
19 August 1991 View
Accounts With Accounts Type Full
Accounts
1 May 1991 View
Legacy
Annual Return
1 May 1991 View
Legacy
Officers
2 October 1990 View
Legacy
Officers
12 June 1990 View
Accounts With Accounts Type Full
Accounts
12 June 1990 View
Legacy
Annual Return
12 June 1990 View
Legacy
Officers
12 January 1990 View
Accounts With Accounts Type Full
Accounts
30 August 1989 View
Legacy
Annual Return
30 August 1989 View
Legacy
Officers
24 May 1989 View
Legacy
Annual Return
21 March 1989 View
Legacy
Officers
27 October 1988 View
Accounts With Accounts Type Full
Accounts
20 June 1988 View
Legacy
Annual Return
27 January 1988 View
Memorandum Articles
Incorporation
28 October 1987 View
Resolution
Resolution
28 October 1987 View
Legacy
Capital
26 October 1987 View
Legacy
Officers
15 September 1987 View
Certificate Change Of Name Company
Change Of Name
19 August 1987 View
Legacy
Officers
4 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
14 November 1986 View
Legacy
Accounts
20 October 1986 View
Legacy
Officers
17 October 1986 View
Legacy
Officers
13 October 1986 View
Certificate Incorporation
Incorporation
17 September 1986 View

Risk at a glance

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  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
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  • Payment risk

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Companies at this postcode

SE1 2AP

ROWAN NOMINEES LIMITED
#00712898
active
HGCAPITAL TRUST PLC
#01525583
active
MPE G.P. LIMITED
#02068638
active
MONTAGU EQUITY LIMITED
#02781154
active
HGCAPITAL INITIAL GP LIMITED
#04058098
active
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