HGCAPITAL LLP

Parent entities and officers

Active 13

1
Briens, Sebastien Marie Julien
Born in May 1973
Individual (8 offsprings)
Officer
2016-04-01 ~ now
OF - LLP Member → CIF 0
2
Boyes, Jonathan Philip
Born in May 1977
Individual (9 offsprings)
Officer
2017-04-01 ~ now
OF - LLP Member → CIF 0
3
Brian, Jean-baptiste Vincent Roger Robert
Born in May 1978
Individual (13 offsprings)
Officer
2019-04-01 ~ now
OF - LLP Member → CIF 0
4
Batchelor, Steven James
Born in November 1977
Individual (39 offsprings)
Officer
2017-04-01 ~ now
OF - LLP Designated Member → CIF 0
5
Issott, David Ian
Born in March 1977
Individual (18 offsprings)
Officer
2017-04-01 ~ now
OF - LLP Member → CIF 0
6
Land, Andrew Ronald
Born in May 1972
Individual (10 offsprings)
Officer
2014-08-01 ~ now
OF - LLP Member → CIF 0
7
Jordan, Nicholas David Lloyd
Born in September 1977
Individual (13 offsprings)
Officer
2018-04-01 ~ now
OF - LLP Member → CIF 0
8
Von Simson, Justin Tobias John
Born in September 1974
Individual (1 offspring)
Officer
2007-05-01 ~ now
OF - LLP Member → CIF 0
9
Humphries, Nicholas James, Mr.
Born in December 1967
Individual (24 offsprings)
Officer
2003-10-01 ~ now
OF - LLP Designated Member → CIF 0
10
Brockman, Matthew Edward
Born in December 1970
Individual (16 offsprings)
Officer
2010-12-13 ~ now
OF - LLP Designated Member → CIF 0
11
Marriott-sims, Dawn
Born in October 1971
Individual (5 offsprings)
Officer
2019-04-01 ~ now
OF - LLP Member → CIF 0
12
GROUP HOLDCO 1 LIMITED
2, More London Riverside, London, England
Active Corporate (7 parents, 13 offsprings)
Officer
2022-10-31 ~ now
OF - LLP Member → CIF 0
Person with significant control
2022-10-31 ~ now
PE - Has significant influence or control → CIF 0
13
SECOND MEMBER (UK) LIMITED
2, More London Riverside, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-10-31 ~ now
OF - LLP Member → CIF 0

Ceased 48

1
Savage, Emma Jane
Born in July 1976
Individual
Officer
2007-05-01 ~ 2014-03-31
OF - LLP Member → CIF 0
2
Bough, Stephen Michael
Born in February 1970
Individual (5 offsprings)
Officer
2002-03-26 ~ 2018-04-01
OF - LLP Designated Member → CIF 0
3
Dibden, Lindsay George
Born in March 1962
Individual (3 offsprings)
Officer
2002-04-01 ~ 2012-05-22
OF - LLP Member → CIF 0
4
Boyes, Jonathan Philip
Born in May 1977
Individual (9 offsprings)
Officer
2008-12-01 ~ 2014-03-31
OF - LLP Member → CIF 0
5
Jacob, Frances Carol
Born in April 1959
Individual (3 offsprings)
Officer
2002-03-26 ~ 2018-04-01
OF - LLP Member → CIF 0
6
Good, Amanda Fulmor
Born in April 1978
Individual (1 offspring)
Officer
2016-04-01 ~ 2020-10-02
OF - LLP Member → CIF 0
7
Batchelor, Steven James
Born in November 1977
Individual (39 offsprings)
Officer
2007-05-01 ~ 2014-03-31
OF - LLP Member → CIF 0
8
Van Heyste, Vincent
Born in December 1974
Individual
Officer
2012-07-16 ~ 2014-03-06
OF - LLP Member → CIF 0
9
De Laszlo, Robert
Born in May 1977
Individual (5 offsprings)
Officer
2008-12-01 ~ 2014-03-31
OF - LLP Member → CIF 0
10
Hewetson, Benjamin Antony Patrick
Born in July 1970
Individual (4 offsprings)
Officer
2002-04-01 ~ 2007-11-21
OF - LLP Member → CIF 0
11
Drees, Joachim Gerhard
Born in November 1967
Individual
Officer
2010-03-23 ~ 2012-07-31
OF - LLP Member → CIF 0
12
Stone, Lisa Jane
Born in April 1962
Individual (17 offsprings)
Officer
2002-03-26 ~ 2018-04-01
OF - LLP Member → CIF 0
13
Perarnaud, Jean
Born in February 1974
Individual
Officer
2010-07-01 ~ 2013-03-31
OF - LLP Member → CIF 0
14
Donner, Richard Philip Webber
Born in November 1960
Individual (4 offsprings)
Officer
2007-05-01 ~ 2020-12-31
OF - LLP Member → CIF 0
15
Donaldson, Craig Michael
Born in September 1964
Individual (2 offsprings)
Officer
2002-04-01 ~ 2017-04-01
OF - LLP Member → CIF 0
16
Sharman, Jeremy William
Born in April 1963
Individual (16 offsprings)
Officer
2002-04-01 ~ 2006-03-31
OF - LLP Member → CIF 0
17
Le Huray, Martin Guy
Born in April 1971
Individual (5 offsprings)
Officer
2019-02-27 ~ 2021-02-25
OF - LLP Member → CIF 0
18
Hartmann, Karsten
Born in September 1966
Individual
Officer
2007-05-01 ~ 2010-02-19
OF - LLP Member → CIF 0
19
Lincoln, Robin Lewis
Born in March 1971
Individual (4 offsprings)
Officer
2007-05-01 ~ 2009-07-27
OF - LLP Member → CIF 0
20
Ridley Smith, Jill Sealey
Born in December 1971
Individual (2 offsprings)
Officer
2007-05-01 ~ 2009-02-13
OF - LLP Member → CIF 0
21
Laing, Alastair Robert
Born in April 1977
Individual (1 offspring)
Officer
2008-12-01 ~ 2010-11-25
OF - LLP Member → CIF 0
22
Land, Andrew Ronald
Born in May 1972
Individual (10 offsprings)
Officer
2011-11-01 ~ 2014-03-31
OF - LLP Member → CIF 0
23
Armitage, Ian
Born in December 1955
Individual (15 offsprings)
Officer
2002-04-01 ~ 2014-03-13
OF - LLP Member → CIF 0
24
Hendricks, Neil
Born in August 1973
Individual (1 offspring)
Officer
2007-05-01 ~ 2014-03-31
OF - LLP Member → CIF 0
25
Rourke, Matthew Joseph, Mr.
Born in September 1971
Individual (25 offsprings)
Officer
2009-12-01 ~ 2019-03-31
OF - LLP Member → CIF 0
26
Hansen, Mads Peter
Born in January 1974
Individual (11 offsprings)
Officer
2019-01-07 ~ 2021-02-25
OF - LLP Member → CIF 0
2019-01-07 ~ 2023-04-17
OF - LLP Member → CIF 0
27
Romberg, Kai
Born in May 1977
Individual
Officer
2007-05-01 ~ 2019-05-31
OF - LLP Member → CIF 0
28
Mathews, Richard James
Born in September 1969
Individual (3 offsprings)
Officer
2002-04-01 ~ 2012-05-22
OF - LLP Member → CIF 0
29
Schwalber, Philipp Theodor
Born in February 1974
Individual (12 offsprings)
Officer
2007-05-01 ~ 2014-03-31
OF - LLP Member → CIF 0
30
Tinker, Emma
Born in June 1975
Individual
Officer
2007-05-01 ~ 2014-03-31
OF - LLP Member → CIF 0
31
Van Onselen, Jean Pierre
Born in March 1972
Individual
Officer
2007-05-01 ~ 2014-03-31
OF - LLP Member → CIF 0
32
Harring, Carl Michael Steve
Born in March 1976
Individual (20 offsprings)
Officer
2010-07-01 ~ 2012-03-31
OF - LLP Member → CIF 0
33
Luckock, Nicholas Charles
Born in November 1972
Individual (13 offsprings)
Officer
2016-10-03 ~ 2022-03-31
OF - LLP Member → CIF 0
34
Goddard, Roy
Born in February 1939
Individual
Officer
2002-04-01 ~ 2010-04-23
OF - LLP Member → CIF 0
35
Vonier, Dominik
Born in November 1977
Individual
Officer
2008-12-01 ~ 2010-03-22
OF - LLP Member → CIF 0
36
Licht, Leonard Samuel
Born in March 1945
Individual (1 offspring)
Officer
2002-04-01 ~ 2009-03-30
OF - LLP Member → CIF 0
37
King, Alexander Leslie John
Born in January 1975
Individual (1 offspring)
Officer
2007-05-01 ~ 2014-10-14
OF - LLP Member → CIF 0
38
Moore, Ian Robert
Born in October 1971
Individual (11 offsprings)
Officer
2009-06-01 ~ 2012-05-22
OF - LLP Member → CIF 0
39
Thomassen, Jens Martin Kildehoj
Born in June 1972
Individual (2 offsprings)
Officer
2010-07-01 ~ 2012-11-01
OF - LLP Member → CIF 0
40
Murley, Thomas Scott
Born in June 1957
Individual (3 offsprings)
Officer
2007-05-01 ~ 2014-03-31
OF - LLP Member → CIF 0
41
Scherer, Franz, Dr
Born in January 1941
Individual
Officer
2006-10-09 ~ 2010-04-23
OF - LLP Member → CIF 0
42
Leong, Justin Garry
Born in July 1977
Individual
Officer
2011-08-15 ~ 2012-11-21
OF - LLP Member → CIF 0
43
Turner, Nicholas Timothy
Born in December 1961
Individual (1 offspring)
Officer
2002-04-01 ~ 2015-12-31
OF - LLP Member → CIF 0
44
Bayley, Trevor Keith
Born in March 1961
Individual (8 offsprings)
Officer
2002-04-01 ~ 2012-05-22
OF - LLP Member → CIF 0
45
Block, Martin John
Born in March 1961
Individual (4 offsprings)
Officer
2003-10-01 ~ 2018-04-01
OF - LLP Designated Member → CIF 0
46
Martin, Nicholas Rupert Zelenka
Born in July 1962
Individual (1 offspring)
Officer
2002-04-01 ~ 2006-05-26
OF - LLP Member → CIF 0
47
DOGMER4 LIMITED
2, More London Riverside, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-02-20 ~ 2022-10-31
PE - LLP Member → CIF 0
48
WINDMILL LP
WINDMILL L.P.
50 Lothian Road, Feshral Square, Edinburgh
Active Corporate
Officer
2007-05-01 ~ 2008-09-01
PE - LLP Member → CIF 0

Company in focus

Related profiles found in government register

HGCAPITAL LLP
Info
Registered number OC301825
2 More London Riverside, London SE1 2AP
LIMITED LIABILITY PARTNERSHIP incorporated on 2002-03-26 (23 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-24
CIF 0
HGCAPITAL LLP
S
Registered number OC301825
2, More London Riverside, London, SE1 2AP
ENGLAND AND WALES
CIF 1
HGCAPITAL LLP
S
Registered number OC301825
2, More London Riverside, London, United Kingdom, SE1 2AP
ENGLAND & WALES
CIF 2
HGCAPITAL LLP
S
Registered number missing
2, More London Riverside, London, United Kingdom, SE1 2AP
Limited Liability Partnership
CIF 3
HGCAPITAL LLP
S
Registered number Oc301825
2, More London Riverside, London, England, SE1 2AP
Limited Liability Partnership in Companies House, England & Wales
CIF 4
Limited Liability Partnership in Register Of Companies, England And Wales, England
CIF 5 CIF 6 CIF 7
Limited Liability Partnership in Uk Companies House, England And Wales
CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19
Limited Liability Partnership in United Kingdom, England And Wales
CIF 20
Limited Partnership in Uk Companies House, England And Wales
CIF 21 CIF 22
HGCAPITAL LLP
S
Registered number Oc301825
2 More London Riverside, London, SE1 2AP
Limited Liability Partnership in Companies House, England And Wales
CIF 23 CIF 24
Limited Liability Partnership in Companies House, United Kingdom
CIF 25
Limited Liability Partnership in Register Of Companies, England And Wales
CIF 26
Limited Liability Partnership in United Kingdom
CIF 27 CIF 28 CIF 29 CIF 30 CIF 31
Llp in United Kingdom
CIF 32
HGCAPITAL LLP
S
Registered number Oc301825
2, More London Riverside, London, United Kingdom, SE1 2AP
Limited Liability Parnership in Registrar Of Companies, England & Wales
CIF 33
Limited Liability Partnership in Register Of Companies, England & Wales
CIF 34 CIF 35
Limited Liability Partnership in Register Of Companies, England & Wlaes
CIF 36
Limited Liability Partnership in Register Of Companies, England And Wales
CIF 37 CIF 38 CIF 39 CIF 40
Limited Liability Partnership in Register Of Companies, England And Wales, England And Wales
CIF 41
Limited Liability Partnership in Register Of Companies, England And Wales, United Kingdom
CIF 42 CIF 43 CIF 44 CIF 45
Limited Liability Partnership in Register Of Companies, United Kingdom
CIF 46
Limited Liability Partnership in Register Of Companies. England And Wales, England And Wales
CIF 47
Limited Liability Partnership in Registrar Of Companies, England & Wales
CIF 48 CIF 49 CIF 50
Limited Liability Partnership in Registrar Of Companies, United Kingdom
CIF 51
Limited Liability Partnership in Uk Companies House, England And Wales
CIF 52
Limited Liability Partnership in United Kingdom
CIF 53
Limtied Liability Partnership in Register Of Companies, England And Wales
CIF 54
HGCAPITAL
S
Registered number missing
2, More London Riverside, London, England, SE1 2AP
Limited Partnership
CIF 55

(more)

Offspring entities and appointments

Active 47

1
ALDERAAN SECOND GENERAL PARTNER LLP
- now
HGCAPITAL 7 SECOND GENERAL PARTNER LLP - 2016-06-22
2 More London Riverside, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 15 - Right to surplus assets - 75% or more → OE
2
FUSION EQUITY (C) SUB-AGGREGATOR L.P.
- now
FUSION EQUITY BLOCKED SUB-AGGREGATOR L.P. - 2025-06-23
1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
Active Corporate (2 parents)
Person with significant control
2024-03-13 ~ now
CIF 38 - Has significant influence or control → OE
3
FUSION EQUITY (P) SUB-AGGREGATOR L.P.
- now
FUSION EQUITY UNBLOCKED SUB-AGGREGATOR L.P. - 2025-06-23
1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
Active Corporate (2 parents)
Person with significant control
2024-03-13 ~ now
CIF 37 - Has significant influence or control → OE
4
HG CAPITAL TRUSTEE COMPANY LIMITED
2 More London Riverside, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
5
HG GENESIS 10 B L.P.
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (2 parents)
Person with significant control
2021-11-24 ~ now
CIF 46 - Right to appoint or remove persons → OE
6
HG GENESIS 10 E L.P.
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (2 parents)
Person with significant control
2022-03-14 ~ now
CIF 47 - Right to appoint or remove persons → OE
7
HG GENESIS 10 NOMINEES LIMITED
2 More London Riverside, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-03-14 ~ now
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
8
HG GENESIS 11 B L.P.
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (1 parent)
Person with significant control
2025-02-26 ~ now
CIF 33 - Has significant influence or control → OE
9
HG GENESIS 11 H L.P.
1 Royal Plaza Royal Avenue, St Peter Port, Guernsey
Active Corporate (2 parents)
Person with significant control
2025-04-14 ~ now
CIF 42 - Right to appoint or remove persons → OE
10
HG GENESIS 9 B L.P.
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (2 parents)
Person with significant control
2019-09-12 ~ now
CIF 7 - Right to appoint or remove persons → OE
11
HG GENESIS 9 NOMINEES LIMITED
2 More London Riverside, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2020-09-23 ~ now
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
12
HG MERCURY 3 B L.P.
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (2 parents)
Person with significant control
2019-09-12 ~ now
CIF 6 - Right to appoint or remove persons → OE
13
HG MERCURY 3 NOMINEES LIMITED
2 More London Riverside, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2020-09-23 ~ now
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
14
HG MERCURY 4 B L.P.
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (2 parents)
Person with significant control
2022-09-01 ~ now
CIF 43 - Right to appoint or remove persons → OE
15
HG MERCURY 4 E L.P.
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (2 parents)
Person with significant control
2022-09-01 ~ now
CIF 41 - Has significant influence or control → OE
16
HG MERCURY 4 NOMINEES LIMITED
2 More London Riverside, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2023-02-14 ~ now
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
17
HG MERCURY 5 B L.P.
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (1 parent)
Person with significant control
2025-02-26 ~ now
CIF 48 - Has significant influence or control → OE
18
HG MERCURY 5 H L.P.
1 Royal Plaza Royal Avenue, St Peter Port, Guernsey
Active Corporate (2 parents)
Person with significant control
2025-04-14 ~ now
CIF 51 - Has significant influence or control → OE
CIF 51 - Right to appoint or remove persons → OE
19
HG RENEWABLE POWER GP (SCOTLAND) LIMITED
- now
LOTHIAN SHELF (299) LIMITED - 2005-08-09
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
20
HG SATURN 2 B L.P.
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (2 parents)
Person with significant control
2019-09-12 ~ now
CIF 5 - Right to appoint or remove persons → OE
21
HG SATURN 2 NOMINEES LIMITED
2 More London Riverside, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-03-12 ~ now
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
22
HG SATURN 3 B L.P.
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (2 parents)
Person with significant control
2021-05-28 ~ now
CIF 40 - Has significant influence or control → OE
23
HG SATURN 3 E L.P.
1 Royal Plaza Royal Avenue, St Peter Port, Guernsey
Active Corporate (2 parents)
Person with significant control
2022-02-09 ~ now
CIF 26 - Right to appoint or remove persons → OE
24
HG SATURN 3 NOMINEES LIMITED
2 More London Riverside, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-03-14 ~ now
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
25
HG SATURN FAF L.P.
- now
HGCAPITAL SATURN FAF L.P. - 2018-01-12
1 Royal Plaza, Royal Avenue, St Peters Port, Guernsey
Active Corporate (3 parents)
Person with significant control
2017-12-13 ~ now
CIF 44 - Right to appoint or remove persons → OE
CIF 44 - Right to appoint or remove persons as a member of a firm → OE
26
HG SATURN NOMINEES LIMITED
2 More London Riverside, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2018-02-09 ~ now
CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Ownership of shares – 75% or more → OE
27
HG SATURN P&E CO-INVEST L.P.
- now
HGCAPITAL SATURN P&E CO-INVEST L.P. - 2018-01-12
1 Royal Plaza, Royal Avenue, St Peters Port, Guernsey
Active Corporate (3 parents)
Person with significant control
2017-12-13 ~ now
CIF 45 - Right to appoint or remove persons → OE
CIF 45 - Right to appoint or remove persons as a member of a firm → OE
28
HG TITAN 1 B L.P.
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (3 parents)
Person with significant control
2021-04-08 ~ now
CIF 36 - Right to appoint or remove persons → OE
29
HG TITAN 1 FEEDER L.P.
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (2 parents)
Person with significant control
2021-06-09 ~ now
CIF 35 - Right to appoint or remove persons → OE
30
HG TITAN 1 NOMINEES LIMITED
2 More London Riverside, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-04-26 ~ now
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
31
HG TITAN 1 US AIV FEEDER L.P.
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (2 parents)
Person with significant control
2021-07-28 ~ now
CIF 34 - Right to appoint or remove persons → OE
32
HG TITAN 2 B L.P.
1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
Active Corporate (3 parents)
Person with significant control
2022-07-26 ~ now
CIF 39 - Right to appoint or remove persons → OE
33
HG TITAN 2 EUR B L.P.
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (2 parents)
Person with significant control
2022-11-28 ~ now
CIF 50 - Right to appoint or remove persons → OE
34
HG TITAN 2 FEEDER L.P.
1royal Plaza Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
Active Corporate (2 parents)
Person with significant control
2023-01-17 ~ now
CIF 54 - Has significant influence or control → OE
35
HG TITAN 2 NOMINEES LIMITED
2 More London Riverside, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2022-08-02 ~ now
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
36
HGCAPITAL INITIAL GP LIMITED
- now
DELTAPORTAL LIMITED - 2000-10-25
MUST 4 FOUNDER PARTNER LIMITED - 2003-10-02
MUST 4 GENERAL PARTNER (UK) LIMITED - 2002-05-31
HGCAPITAL SEGREGATED CLIENT G.P. (UK) LIMITED - 2011-01-27
2 More London Riverside, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
37
HGCAPITAL NOMINEES LIMITED
- now
HGCAPITAL 5 (NOMINEES) LIMITED - 2010-08-13
2 More London Riverside, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-01-26 ~ now
CIF 21 - Ownership of shares – 75% or more → OE
38
HGCAPITAL SECOND GENERAL PARTNER LLP
2 More London Riverside, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 14 - Right to surplus assets - 75% or more → OE
39
HGT GENERAL PARTNER LIMITED
2 More London Riverside, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Ownership of shares – 75% or more → OE
40
HGT LTC NOMINEES LIMITED
2 More London Riverside, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-05-29 ~ now
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
41
HGT NOMINEES LIMITED
2 More London Riverside, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2017-04-27 ~ now
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
42
HGT TRANSITION CAPITAL NOMINEES LIMITED
2 More London Riverside, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2018-04-24 ~ now
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Ownership of shares – 75% or more → OE
43
JESSMER LIMITED
2 More London Riverside, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 12 - Ownership of shares – 75% or more → OE
44
PROPHIX UK LIMITED
- now
4C SOLUTIONS LIMITED - 2009-07-08
AXIOL LIMITED - 2006-05-05
Ashford House, Grenadier Road, Exeter, Devon
Active Corporate (3 parents)
Equity (Company account)
-4,869,219 GBP2021-12-31
Person with significant control
2021-02-01 ~ now
CIF 3 - Has significant influence or control → OE
45
PTARMIGAN CMD LLP
2 More London Riverside, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 13 - Ownership of voting rights - 75% or more → OE
Officer
2013-12-06 ~ dissolved
CIF 1 - LLP Designated Member → ME
46
RAET UK LIMITED
C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 4 - Right to appoint or remove directors as a member of a firm → OE
47
VEGA GP LP
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (2 parents)
Person with significant control
2024-04-05 ~ now
CIF 49 - Has significant influence or control → OE

Ceased 7

1
ASPER RENEWABLES (NOMINEES) LIMITED
- now
HGCAPITAL RENEWABLES (NOMINEES) LIMITED - 2018-01-25
68 King William Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-01-26 ~ 2017-11-30
CIF 8 - Ownership of shares – 75% or more → OE
2
HG INCORPORATIONS LIMITED
- now
2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
2 More London Riverside, London
Active Corporate (5 parents, 15 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2022-10-31
CIF 17 - Ownership of shares – 75% or more → OE
3
HG POOLED MANAGEMENT LIMITED
- now
GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
THIRD GROSVENOR LIMITED - 2000-09-26
MPE POOLED MANAGEMENT LIMITED - 2001-06-14
GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
2 More London Riverside, London
Active Corporate (4 parents, 80 offsprings)
Person with significant control
2016-04-06 ~ 2022-10-31
CIF 22 - Ownership of shares – 75% or more → OE
4
HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
- now
LOTHIAN SHELF (127) LIMITED - 2003-10-22
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2022-10-31
CIF 19 - Ownership of shares – 75% or more → OE
5
HGCAPITAL QUICKSILVER LIMITED
- now
BOLDBATCH LIMITED - 2011-02-09
2 More London Riverside, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2022-10-31
CIF 18 - Ownership of shares – 75% or more → OE
6
PEPCO SERVICES LLP
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-07-01 ~ 2012-03-08
CIF 2 - LLP Member → ME
7
RIVA MIDCO LIMITED
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 55 - Ownership of shares – 75% or more → OE