# HPG Backoffice Ltd

## Details

- **Company number:** [12284870](https://find-and-update.company-information.service.gov.uk/company/12284870)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Oct 2019
- **Registered office:** 20-22 WENLOCK ROAD, LONDON, N1 7GU
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [HPG Holding Ltd](/group/24039) (7 companies)


## Previous names

- HPG Backoffice Betriebs Ltd (until 16 May 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POINTINGER, Gregor | director | 1 Feb 2022 |  |
| RUTZER, Doris | director | 28 Oct 2019 |  |



## 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 System Deployment 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 | £1,000 | £1,000 |
| 31 Oct 2023 | £1,000 | £1,000 |
| 31 Oct 2022 | £1,000 | £1,000 |
| 24 Oct 2021 | £1,000 | £1,000 |
| 31 Oct 2020 | £1,000 | £1,000 |



## Owned by

HPG Backoffice Ltd → [HPG System Deployment Ltd](/company/16908015) → [HPG Holding Ltd](/company/16888104)




## Directors' other companies

- [POINTINGER, Gregor](/person/7324413) - director at [Kfjm Private Stiftung](/company/16444398)
- [POINTINGER, Gregor](/person/7324413) - director at [HPG Start Office Ltd](/company/12284998)
- [POINTINGER, Gregor](/person/7324413) - director at [Openminds Consulting Ltd](/company/14168291)
- [POINTINGER, Gregor](/person/7324413) - director at [HPG Immobilien Ltd](/company/12284653)
- [RUTZER, Doris](/person/8284579) - director at [HPG Start Office Ltd](/company/12284998)



## Registered address

15,747 companies are registered at this address - likely a registration agent.