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Companies/14302671

Hgpe Frwl Topco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Federated Hermes Diversified Infrastructure Fund LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-14 · No cessation recorded

Source record 222702941
Show 1 ceased record
Britel Fund Trustees Limited C/O Bt Pension Scheme Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-08-17 · Ceased 2023-04-14

Source record 223381685

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
TB
Thomas BoltonCurrent director
Appointed 2024-11-13 · 1 yr · Director
+5 others
NH
Nicholas HardsCurrent director
Appointed 2023-08-02 · 3 yrs · Investment Manager
+3 others
CorpHighvern Fund Administrators LimitedCurrent secretary
Appointed 2022-08-17 · 4 yrs
+5 others
DW
Desmond WilkinsCurrent director
Appointed 2022-08-17 · 4 yrs · Investment Manager
+8 others
Show 1 historical appointment
EH
Emma HowellResigned director
Resigned 2022-08-17 · 2 yrs · Investment Manager

Board profile

People with appointments
4
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active