HPG Capital International Ltd
- Company number
- 13881227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jan 2022
- Nature of business
- Activities of financial services holding companies
- Corporate group
- HPG Holding Ltd (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JERUSALEM, Arjan | Director | 31 Jan 2022 | |
| POINTINGER, Gregor | Director | 31 Jan 2022 | |
| POINTINGER, Gregor | Secretary | 31 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hpg Holding Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Nov 2025 | |
| Mr Arjan Jerusalem | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Apr 2022 | |
| Gmf Holding Pte Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Nov 2025 | 28 Nov 2025 |
| Hpg. I. M. Holding Pte. Ltd. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Apr 2022 | 28 Nov 2025 |
| Mr Arjan Jerusalem | Ownership Of Shares 25 To 50 Percent | 31 Jan 2022 | 17 May 2022 |
| Gmf I. M. Holding Pte. Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Apr 2022 | 21 Apr 2022 |
| Gmf Consulting | Ownership Of Shares 25 To 50 Percent | 31 Jan 2022 | 21 Mar 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2025 Dormant | £10,000 | £10,000 |
| 31 Jan 2024 Dormant | £10,000 | £10,000 |
| 31 Jan 2023 Dormant | £10,000 | £10,000 |
Connections
Owned by
HPG Capital International Ltd → HPG Holding Ltd
Directors’ other companies
- POINTINGER, Gregor - Director at GMF Eigentumsverwaltung Ltd
- POINTINGER, Gregor - Director at GMF Immoverwaltung Ltd
Registered address
15,740 companies are registered at this address - likely a registration agent.