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Hgc Topco Limited LONDON


Hgc Topco Limited is a private limited company located at Marlow House, 1A Lloyd’s Avenue, London EC3N 3AA. This 10 months-old company, incorporated on 2023-06-12 is run by 3 directors.
Director Graham C., appointed on 12 June 2023. Director Andrew B., appointed on 12 June 2023. Director Paula W., appointed on 12 June 2023.
The company is officially classified as "activities of financial services holding companies" (SIC: 64205).

Hgc Topco Limited Address / Contact

Office Address Marlow House
Office Address2 1a Lloyd’s Avenue
Town London
Post code EC3N 3AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 14928276
Date of Incorporation Mon, 12th Jun 2023
Industry Activities of financial services holding companies
End of financial Year 30th June
Company age 10 months
Account next due date Wed, 12th Mar 2025 (308 days left)
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)

Company staff

Graham C.

Position: Director

Appointed: 12 June 2023

Andrew B.

Position: Director

Appointed: 12 June 2023

Paula W.

Position: Director

Appointed: 12 June 2023

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Paula W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Graham C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Paula W.

Notified on 12 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Graham C.

Notified on 12 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew B.

Notified on 12 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Incorporation
Company registration
filed on: 12th, June 2023
Free Download (24 pages)
3.00 GBP is the capital in company's statement on 2023/06/12

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