HPS Holdco Ltd
- Company number
- 14539570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- G2m Asset Management Limited (until 23 Sep 2026)
- G2m Opco Holdco Limited (until 6 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWARD, Charles Edward | Director | 26 Aug 2026 | |
| PETTIT, Stephen John | Director | 13 Dec 2022 | |
| MORTON, Paul Darren | Director | 13 Dec 2022 | 26 Aug 2026 |
| GARDNER, Stephen David | Director | 13 Dec 2022 | 26 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| G2m Group Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2023 | |
| Paul Darren Morton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Dec 2022 | 28 Nov 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Apr 2025 | - | - |
| 26 Nov 2023 | £1 | 0 |
| 30 Apr 2023 | £1 | 0 |
Connections
Owned by
HPS Holdco Ltd → Habodel Group LLP → Whiteberry Partners LLP → Revcap (Whiteberry) Limited → Revcap Advisors Limited → Real Estate Venture Capital Investors LLP
Controls
- Habodel Property Services Limited (14539554)
Directors’ other companies
- HOWARD, Charles Edward - Director at Nbkc Whitehawk Limited
- HOWARD, Charles Edward - Director at Whiteberry Partners Ii Lending Limited
- HOWARD, Charles Edward - Director at Whiteberry Partners Lending Limited
- HOWARD, Charles Edward - Director at Longcap Reading Holdco Limited
- HOWARD, Charles Edward - Director at Revcap (Whiteberry Ii) Limited
- HOWARD, Charles Edward - Director at Whiteberry Irish Residential UK Limited
- HOWARD, Charles Edward - Llp-Member at Lumley Properties (Kh V) Investors LLP
- HOWARD, Charles Edward - Director at Longcap Reading Propco Limited
- HOWARD, Charles Edward - Director at Whiteberry Irish Residential Finco Limited
- HOWARD, Charles Edward - Director at Piccadilly Place Management Limited
Companies at the same address
- Habodel Capital Ltd (14539562)
- Habodel Property Services Limited (14539554)