OpenCompanies

Fresh Capital Group Limited

Company number
00654761
Status
Active
Type
Private Limited Company
Incorporated
31 Mar 1960
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

16 Hans Road
London
SW3 1RT

Previous names

  • 93 Kings Avenue Limited (until 11 Feb 2000)

Officers

NameRoleAppointedResigned
JENKINS, Michael Ben Director 22 Feb 2021
GIBLIN, Andrew Richard Director 14 Jan 2015
GORVY, Sean Brendan, Dr Director 14 Feb 2000
HANOVER MANAGEMENT SERVICES LIMITED Corporate-Secretary -
GORVY, Manfred Stanley Director -
LEIBOWITZ, Alan Jay Director 22 Jun 2020 18 Jan 2022
KENNEDY, John Patrick Director 14 Jan 2015 22 Feb 2021
SCHOENFELD, Nicholas Director 19 Jul 2010 5 Jan 2015
ROGERS, John Terence Director 14 Feb 2000 18 Nov 2005
SALVESEN, Duncan James Director 6 May 1997 14 Feb 2000
MOROSS, Trevor Director - 14 Feb 2000
LEIBOWITZ, Alan Jay Director - 14 Feb 2000
GREEN, William Director - 5 Mar 1999
BENNETT-BLACKLOCK, Robert Malcolm Director - 27 Mar 1997

Control

NameNature of controlNotifiedCeased
Hanover Acceptances Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Fresh Capital Group Limited → Hanover Acceptances Limited → HSBC Holdings PLC

Controls

Directors’ other companies

Companies at the same address

Data