HPG Immobilien Ltd
- Company number
- 12284653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Oct 2019
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- HPG Holding Ltd (7 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gmf Consulting Sas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Oct 2019 | 8 Jun 2022 |
| Hpg I.M. Holding Pte. Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jun 2022 | 28 Nov 2025 |
| Hpg Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2024 Dormant | £1,000 | £1,000 |
| 31 Oct 2023 Dormant | £1,000 | £1,000 |
| 31 Oct 2022 Dormant | £1,000 | £1,000 |
| 24 Oct 2021 Dormant | £1,000 | £1,000 |
| 31 Oct 2020 Dormant | £1,000 | £1,000 |
Connections
Owned by
HPG Immobilien Ltd → HPG Holding Ltd
Registered address
15,874 companies are registered at this address - likely a registration agent.