Hgpe Frwl Holdco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHgpe Frwl Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-26 · No cessation recorded
Source record 108609538Show 1 ceased record
Britel Fund Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-08-26
Source record 115155782People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalCorpHighvern Fund Administrators LimitedCurrent secretary
Appointed 2023-10-28 · 2 yrs
DW
Desmond WilkinsCurrent director
Appointed 2020-11-05 · 5 yrs · Investment Manager
Show 8 historical appointments
AT
Alexandra TriayResigned director
Resigned 2019-07-03 · 1 yr · Investment Manager
VD
Verdeep DostResigned director
Resigned 2019-07-03 · 1 yr · Investment Manager
RW
Robert WallResigned director
Resigned 2017-03-01 · 2 yrs · Investment Manager
EH
Emma HowellResigned director
Resigned 2016-10-21 · 8 yrs · Investment Manager
PN
Perry NobleResigned director
Resigned 2016-10-21 · 2 yrs · Solicitor
PH
Peter HofbauerResigned director
Resigned 2013-11-27 · 3 yrs · None
HD
Hamish De RunResigned director
Resigned 2013-11-27 · 3 yrs · None
CW
Clive WestonResigned director
Resigned 2013-11-27 · Co Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active