Hgr Investments (bidco) Limited is a private limited company situated at 5Th Floor Verde, 10 Bressenden Place, London SW1E 5DH. Incorporated on 2022-09-16, this 1-year-old company is run by 3 directors.
Director Giles H., appointed on 17 May 2023. Director David W., appointed on 15 February 2023. Director Bertram R., appointed on 16 September 2022.
The company is officially categorised as "hotels and similar accommodation" (SIC: 55100).
The latest confirmation statement was sent on 2023-09-15 and the date for the following filing is 2024-09-29.
| Office Address | 5th Floor Verde |
| Office Address2 | 10 Bressenden Place |
| Town | London |
| Post code | SW1E 5DH |
| Country of origin | United Kingdom |
| Registration Number | 14361976 |
| Date of Incorporation | Fri, 16th Sep 2022 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 16th Jun 2024 (48 days left) |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 17 May 2023
Position: Director
Appointed: 15 February 2023
Position: Director
Appointed: 16 September 2022
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Hgr Investments (Holdco) Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Oaktree Capital Group Llc that put Wilmington, United States as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hgr Investments (Holdco) Limited
5th Floor Verde 10 Bressenden Place, London, SW1E 5DH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14357440 |
| Notified on | 16 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oaktree Capital Group Llc
251 Little Falls Drive, Wilmington, De, DE 19808, United States
| Legal authority | Law Of Delaware Usa |
| Legal form | Limited Liability Company |
| Country registered | United States |
| Place registered | Usa |
| Registration number | 4334260 |
| Notified on | 16 September 2022 |
| Ceased on | 16 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 15th Sep 2023 filed on: 21st, September 2023 |
confirmation statement | Free Download (3 pages) |
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