Menna Overview
Here’s a quick overview of HG ELLIS HOLDCO GP LIMITED 👀 — a London based business that started in 2020.
HG ELLIS HOLDCO GP LIMITED
- Company statusactive
- Company No13033021
- Age5 years 8 months Incorporated 20 November 2020
- Officers2
Address
1 More London Place, London, SE1 2AF, United Kingdom
HG ELLIS HOLDCO GP LIMITED is an active company incorporated on 20 November 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 08 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 08 Jun 2026
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 20 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 19 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Apr 2021
Capital Allotment Shares
5 Years Ago on 07 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 02 Dec 2020
Incorporation Company
5 Years Ago on 20 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMSON, Justin Von | director | Sep 1974 | 09 Dec 2020 |
| TOEPFER, Thorsten, Mr. | director | Feb 1978 | 20 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hg Pooled Management Limited | 20 Nov 2020 |
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Here’s a quick overview of HG ELLIS HOLDCO GP LIMITED 👀 — a London based business that started in 2020.