Hgpe Capital Limited
Other professional, scientific and technical activities n.e.c. · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedFederated Hermes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-03 · No cessation recorded
Source record 143694463Show 6 ceased records
Federated Holdings (Uk) Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-05 · Ceased 2023-10-03
Source record 148632040IK
Mr Ilias KorosisIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-03-05
Source record 140250033SM
Mr Simon Gareth MossIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-03-05
Source record 140250030Hermes Fund Managers LimitedCorporate
Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2018-03-01
Source record 140251499SG
Mr Saki GeorgiadisIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-06-01
Source record 140251412PG
Mr Peter GaleIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-03-05
Source record 140250031People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalCorpHermes Secretariat LimitedCurrent secretary
Appointed 2024-11-21 · 1 yr
TZ+1 other
Theodore Zierden IiiCurrent director
Appointed 2020-03-05 · 6 yrs · President Of Administration - Federated
Show 17 historical appointments
CorpGravitas Company Secretarial Services LimitedResigned secretary
Resigned 2020-03-05 · 4 yrs
KS
Karen SandsResigned director
Resigned 2017-12-15 · 2 yrs · Director
SC
Sunny ChuResigned director
Resigned 2017-12-13 · 2 yrs · Director
SG
Saki GeorgiadisResigned director
Resigned 2016-07-11 · 1 yr · Investment Manager
CorpAh Secretaries LimitedResigned secretary
Resigned 2016-06-20 · 3 yrs
IK
Ilias KorosisResigned director
Resigned 2014-02-14 · 6 yrs · Investment Manager
SG
Saki GeorgiadisResigned director
Resigned 2011-11-01 · 4 yrs · Investment Manager
DB
Delaney BrownResigned director
Resigned 2011-11-01 · 1 yr · Investment Manager
SM
Simon MossResigned director
Resigned 2011-11-01 · 8 yrs · Investment Manager
PG
Peter GaleResigned director
Resigned 2011-11-01 · 8 yrs · Investment Manager
MG
Magnus GoodladResigned director
Resigned 2011-11-01 · 2 yrs · Investment Manager
JN
Janine NichollsResigned director
Resigned 2011-08-11 · 2 yrs · Ceo
AM
Alan MackayResigned director
Resigned 2011-08-11 · 2 yrs · Ceo
CorpTravers Smith LimitedResigned director
Resigned 2011-07-20
Resigned 2011-07-20
RB
Ruth BrackenResigned director
Resigned 2011-07-20 · Administrator
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active