# Hgcapital Nominees Limited

## Details

- **Company number:** [05650156](https://find-and-update.company-information.service.gov.uk/company/05650156)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Dec 2005
- **Registered office:** 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (563 companies)


## 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 | £1 | - |
| 31 Mar 2024 | £1 | - |
| 31 Mar 2023 | £1 | - |
| 31 Mar 2022 | £1 | - |
| 31 Mar 2021 | £1 | - |
| 31 Mar 2020 | £1 | - |
| 31 Mar 2019 | £1 | - |
| 31 Mar 2018 | £1 | - |
| 31 Mar 2017 | £1 | - |
| 31 Mar 2016 | £1 | - |
| 31 Mar 2015 | £1 | - |
| 31 Mar 2014 | £1 | - |
| 31 Mar 2013 | £1 | - |
| 31 Mar 2012 | £1 | - |
| 31 Mar 2010 | £1 | £0 |
| 31 Mar 2009 | £1 | £0 |



## Owned by

Hgcapital Nominees Limited → [Hgcapital LLP](/company/OC301825) → [Group Holdco 1 Limited](/company/13868078)





## Companies at the same address

- [Dogmer4 Limited](/company/06092715) (06092715)
- [HG Capital Trustee Company Limited](/company/04636798) (04636798)
- [HG Incorporations Limited](/company/04572042) (04572042)
- [HG Pooled Management Limited](/company/02055886) (02055886)
- [Hgcapital Initial Gp Limited](/company/04058098) (04058098)
- [Hgcapital LLP](/company/OC301825) (OC301825)
- [Hgcapital Trust PLC](/company/01525583) (01525583)
- [Terra Firma Capital Partners I](/company/LP008049) (LP008049)