Hgpe Capital Limited
- Company number
- 07712604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2011
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50782 companies)
Registered office
Previous names
- DE Facto 1894 Limited (until 11 Aug 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZIERDEN III, Theodore William | Director | 5 Mar 2020 | |
| NOVAK, Richard A | Director | 5 Mar 2020 | |
| DULSKI, Gregory Philip | Director | 5 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Federated Hermes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2023 | |
| Federated Holdings (Uk) Ii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2020 | 3 Oct 2023 |
| Mr Peter Gale | Significant Influence Or Control | 6 Apr 2016 | 5 Mar 2020 |
| Mr Simon Gareth Moss | Significant Influence Or Control | 6 Apr 2016 | 5 Mar 2020 |
| Mr Ilias Korosis | Significant Influence Or Control | 6 Apr 2016 | 5 Mar 2020 |
| Hermes Fund Managers Limited | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 1 Mar 2018 |
| Mr Saki Georgiadis | Significant Influence Or Control | 6 Apr 2016 | 1 Jun 2016 |
Accounts
| Year ended | Cash |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | £86,238 |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
Connections
Owned by
Hgpe Capital Limited → Federated Hermes Limited → Federated Holdings (UK) Ii Limited
Directors’ other companies
- DULSKI, Gregory Philip - Director at Hermes Gpe Founder Partner 2 Limited
- DULSKI, Gregory Philip - Director at Hermes Gp Limited
- DULSKI, Gregory Philip - Director at Hermes Uob Slp General Partner Limited
- DULSKI, Gregory Philip - Director at General Partner No.1 Limited
Companies at the same address
- Federated Hermes (UK) LLP (OC327292)
- Federated Hermes Diversified Infrastructure Gp LLP (OC445441)
- Federated Hermes Pec Vi Holdings Gp LLP (OC456592)
- Federated Hermes Private Equity Innovation Ii Gp LLP (OC447344)
- Federated Holdings (UK) Ii Limited (11227851)
- Federated Holdings (UK) Limited (07888216)
- Hermes Gpe Corporate Investment LLP (OC440605)
- Hermes Gpe Horizon Feeder Gp LLP (OC438215)
- Hermes Gpe Horizon Ii Gp LLP (OC425193)
- Hermes Gpe Horizon Iii Gp LLP (OC440606)