Hgcapital Nominees Limited
- Company number
- 05650156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2005
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Group Holdco 1 Limited (557 companies)
Registered office
Previous names
- Hgcapital 5 (Nominees) Limited (until 13 Aug 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMITAGE, Ian | Director | 20 Dec 2005 | 31 Jul 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hg Investment Managers Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 26 Jan 2017 |
| Hgcapital Llp | Ownership Of Shares 75 To 100 Percent | 26 Jan 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | - |
| 31 Mar 2024 Dormant | £1 | - |
| 31 Mar 2023 Dormant | £1 | - |
| 31 Mar 2022 Dormant | £1 | - |
| 31 Mar 2021 Dormant | £1 | - |
| 31 Mar 2020 Dormant | £1 | - |
| 31 Mar 2019 Dormant | £1 | - |
| 31 Mar 2018 Dormant | £1 | - |
| 31 Mar 2017 Dormant | £1 | - |
| 31 Mar 2016 Dormant | £1 | - |
| 31 Mar 2015 Dormant | £1 | - |
| 31 Mar 2014 Dormant | £1 | - |
| 31 Mar 2013 Dormant | £1 | - |
| 31 Mar 2012 Dormant | £1 | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 Dormant | £1 | £0 |
| 31 Mar 2009 Dormant | £1 | £0 |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
Connections
Owned by
Hgcapital Nominees Limited → Hgcapital LLP → Group Holdco 1 Limited
Companies at the same address
- Dogmer4 Limited (06092715)
- HG Capital Trustee Company Limited (04636798)
- HG Incorporations Limited (04572042)
- HG Pooled Management Limited (02055886)
- Hgcapital Initial Gp Limited (04058098)
- Hgcapital LLP (OC301825)
- Hgcapital Trust PLC (01525583)
- Terra Firma Capital Partners I (LP008049)