HPE Sgp Limited

Company number: SC452042
Status: Active
Type: Private Limited Company
Incorporated: 11 Jun 2013
Nature of business: Financial intermediation not elsewhere classified
Corporate group: GMV Nominees Ltd (51123 companies)

Registered office

50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Officers

Name	Role	Appointed	Resigned
THOMPSON, Rachel Clare	Director	18 Jan 2022
HUGHES, Jonathan Raoul	Director	18 Dec 2023	1 Jun 2026
CLARK, Walter James	Director	11 Jun 2013	11 Jun 2013

Control

Name	Nature of control	Notified	Ceased
Horningway Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

Accounts

Year ended	Net assets
31 Dec 2025	-
31 Dec 2024	-
31 Dec 2023	-
31 Dec 2022	-
31 Dec 2021	-
31 Dec 2020	-
31 Dec 2019	-
31 Dec 2018	-
31 Dec 2017	-
31 Dec 2016	-
31 Dec 2015	£822
31 Dec 2014	-
31 Dec 2013	-

Connections

Owned by

HPE Sgp Limited → Horningway Limited → Bridgepoint Advisers Holdings → Bridgepoint Advisers Group Limited → Bridgepoint Group Holdings Limited → Bridgepoint Advisers Limited

Controls

New Hpe Ii Gp LP (SL019009)

Directors’ other companies

THOMPSON, Rachel Clare - Director at Lorac Bdc Iv Limited
THOMPSON, Rachel Clare - Director at Be Vi Nominees Ii Limited
THOMPSON, Rachel Clare - Director at Bridgepoint Stevenson Holdco Limited
THOMPSON, Rachel Clare - Director at Be Vi Fp Sgp Limited
THOMPSON, Rachel Clare - Director at BEP Iv Mlp Limited
THOMPSON, Rachel Clare - Director at Bridgepoint Debt Managers Limited
THOMPSON, Rachel Clare - Director at BEV Nominees Limited
THOMPSON, Rachel Clare - Director at Bridgepoint Holdco 1 Limited
THOMPSON, Rachel Clare - Director at Burgundy Corporate Nominees Limited
THOMPSON, Rachel Clare - Director at Lorac (1998) Limited

Registered address

6,607 companies are registered at this address - likely a registration agent.

Data