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HGPE FRWL HOLDCO LIMITED

Low
Company·GB·oo:GB-COH-08793316
JSON / MCP View network
Status
active
Incorporated
2013-11-27
Legal form
ltd
Activity
70100
Registered office
Fourth Floor, 1 Cork Street Mews, London, W1S 3BL, England

HGPE FRWL HOLDCO LIMITED is a ltd registered in GB, incorporated 2013-11-27 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BRITEL FUND TRUSTEES LIMITEDbeneficial owner 87.5%→HGPE FRWL HOLDCO LIMITED
  2. 1HGPE FRWL TOPCO LIMITEDbeneficial owner 87.5%→HGPE FRWL HOLDCO LIMITED
  3. 2BRITEL FUND TRUSTEES LIMITEDbeneficial owner 100%→HGPE FRWL TOPCO LIMITED
  4. 2FEDERATED HERMES DIVERSIFIED INFRASTRUCTURE FUND LPbeneficial owner 87.5%→HGPE FRWL TOPCO LIMITED
  5. 2BRITEL FUND TRUSTEES LIMITEDbeneficial owner 87.5%→HGPE FRWL TOPCO LIMITED
  6. 2BT PENSION SCHEME TRUSTEES LIMITEDbeneficial owner→BRITEL FUND TRUSTEES LIMITED
  7. 2BT PENSION SCHEME TRUSTEES LIMITEDbeneficial owner→BRITEL FUND TRUSTEES LIMITED
  8. 2BRITEL FUND NOMINEES LIMITEDbeneficial owner 87.5%→BRITEL FUND TRUSTEES LIMITED
  9. 3HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITEDbeneficial owner 100%→FEDERATED HERMES DIVERSIFIED INFRASTRUCTURE FUND LP
  10. 3BRITEL FUND TRUSTEES LIMITEDbeneficial owner 75%→FEDERATED HERMES DIVERSIFIED INFRASTRUCTURE FUND LP
  11. 3BRITEL FUND TRUSTEES LIMITEDbeneficial owner→FEDERATED HERMES DIVERSIFIED INFRASTRUCTURE FUND LP
  12. 3HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITEDbeneficial owner→FEDERATED HERMES DIVERSIFIED INFRASTRUCTURE FUND LP
  13. 3HERMES GPE LLPbeneficial owner→FEDERATED HERMES DIVERSIFIED INFRASTRUCTURE FUND LP
  14. 3FEDERATED HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 3 LIMITEDbeneficial owner→FEDERATED HERMES DIVERSIFIED INFRASTRUCTURE FUND LP
  15. 3FEDERATED HERMES DIVERSIFIED INFRASTRUCTURE GP LLPbeneficial owner→FEDERATED HERMES DIVERSIFIED INFRASTRUCTURE FUND LP
  16. 3BRITEL SCOTLAND II L.P.beneficial owner→FEDERATED HERMES DIVERSIFIED INFRASTRUCTURE FUND LP
  17. 3BRITISH TELECOMMUNICATIONS LIMITEDbeneficial owner→BT PENSION SCHEME TRUSTEES LIMITED
  18. 3British Telecommunications Limitedbeneficial owner→BT PENSION SCHEME TRUSTEES LIMITED
  19. 3BRITEL FUND TRUSTEES LIMITEDbeneficial owner 100%→BRITEL FUND NOMINEES LIMITED
  20. 3BT PENSION SCHEME TRUSTEES LIMITEDbeneficial owner→BRITEL FUND NOMINEES LIMITED
  21. 3BRITEL FUND TRUSTEES LIMITEDbeneficial owner 87.5%→BRITEL FUND NOMINEES LIMITED
  22. 3BT PENSION SCHEME TRUSTEES LIMITEDbeneficial owner→BRITEL FUND NOMINEES LIMITED
  23. 4GPE PARTNER LIMITEDbeneficial owner 50%→HERMES GPE LLP
  24. 4FEDERATED HERMES LIMITEDbeneficial owner 100%→HERMES GPE LLP
  25. 4FEDERATED HERMES LIMITEDbeneficial owner→HERMES GPE LLP
  26. 4GPE PARTNER LIMITEDbeneficial owner→HERMES GPE LLP
  27. 4HERMES GPE LLPbeneficial owner 87.5%→FEDERATED HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 3 LIMITED
  28. 4FEDERATED HERMES LIMITEDparent→HERMES GPE LLP
  29. 4HERMES GPE LLPbeneficial owner 87.5%→HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED
  30. 4Hermes Gpe Infrastructure Founder Partner Limitedbeneficial owner→FEDERATED HERMES DIVERSIFIED INFRASTRUCTURE GP LLP
  31. 4HERMES GPE LLPbeneficial owner→FEDERATED HERMES DIVERSIFIED INFRASTRUCTURE GP LLP
  32. 4BRITEL FUND TRUSTEES LIMITEDbeneficial owner 100%→BRITEL SCOTLAND II L.P.
  33. 4BRITEL SCOTLAND PARTNERS LLPbeneficial owner→BRITEL SCOTLAND II L.P.
  34. 4BRITEL FUND TRUSTEES LIMITEDbeneficial owner→BRITEL SCOTLAND II L.P.
  35. 4BT GROUP PLCultimate parent→BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
  36. 4BT GROUP PLCparent→BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
  37. 4BT GROUP INVESTMENTS LIMITEDbeneficial owner 100%→BRITISH TELECOMMUNICATIONS LIMITED
  38. 4BT GROUP INVESTMENTS LIMITEDbeneficial owner 87.5%→BRITISH TELECOMMUNICATIONS LIMITED
  39. 5BT GROUP PLCbeneficial owner 100%→BT GROUP INVESTMENTS LIMITED
  40. 5BT GROUP PLCbeneficial owner 87.5%→BT GROUP INVESTMENTS LIMITED
  41. 5HERMES INVESTMENT MANAGEMENT LTDbeneficial owner 100%→GPE PARTNER LIMITED
  42. 5FEDERATED HERMES LIMITEDbeneficial owner 100%→GPE PARTNER LIMITED
  43. 5Mr Simon Gareth Mossbeneficial owner→GPE PARTNER LIMITED
  44. 5Mr Peter Galebeneficial owner→GPE PARTNER LIMITED
  45. 5Mr Ilias Korosisbeneficial owner→GPE PARTNER LIMITED
  46. 5Mr Saki Georgiadisbeneficial owner→GPE PARTNER LIMITED
  47. 5HGPE CAPITAL LIMITEDbeneficial owner 100%→GPE PARTNER LIMITED
  48. 5FEDERATED HERMES LIMITEDbeneficial owner 87.5%→GPE PARTNER LIMITED
  49. 5Mr Ilias Korosisbeneficial owner→GPE PARTNER LIMITED
  50. 5Mr Saki Georgiadisbeneficial owner→GPE PARTNER LIMITED
  51. 5Mr Peter Galebeneficial owner→GPE PARTNER LIMITED
  52. 5HGPE CAPITAL LIMITEDbeneficial owner 87.5%→GPE PARTNER LIMITED
  53. 5Mr Simon Gareth Mossbeneficial owner→GPE PARTNER LIMITED
  54. 5HERMES INVESTMENT MANAGEMENT LTDbeneficial owner 87.5%→GPE PARTNER LIMITED
  55. 5BRITEL SCOTLAND GP II LIMITEDbeneficial owner→BRITEL SCOTLAND PARTNERS LLP
  56. 5BRITEL SCOTLAND GP LIMITEDbeneficial owner→BRITEL SCOTLAND PARTNERS LLP
  57. 5BRITEL FUND TRUSTEES LIMITEDbeneficial owner 50%→FEDERATED HERMES LIMITED
  58. 5FEDERATED HOLDINGS (UK) II LIMITEDbeneficial owner 87.5%→FEDERATED HERMES LIMITED
  59. 5BRITEL FUND TRUSTEES LIMITEDbeneficial owner 37.5%→FEDERATED HERMES LIMITED
  60. 6BRITEL FUND TRUSTEES LIMITEDbeneficial owner 100%→BRITEL SCOTLAND GP LIMITED
  61. 6BRITEL FUND TRUSTEES LIMITEDbeneficial owner 87.5%→BRITEL SCOTLAND GP LIMITED
  62. 6BRITEL FUND TRUSTEES LIMITEDbeneficial owner 87.5%→BRITEL SCOTLAND GP II LIMITED
  63. 6Mr Simon Gareth Mossbeneficial owner→HGPE CAPITAL LIMITED
  64. 6Mr Peter Galebeneficial owner→HGPE CAPITAL LIMITED
  65. 6Mr Saki Georgiadisbeneficial owner→HGPE CAPITAL LIMITED
  66. 6Mr Ilias Korosisbeneficial owner→HGPE CAPITAL LIMITED
  67. 6FEDERATED HERMES LIMITEDbeneficial owner→HGPE CAPITAL LIMITED
  68. 6FEDERATED HOLDINGS (UK) II LIMITEDbeneficial owner 87.5%→HGPE CAPITAL LIMITED
  69. 6Mr Ilias Korosisbeneficial owner→HGPE CAPITAL LIMITED
  70. 6FEDERATED HERMES LIMITEDbeneficial owner 87.5%→HGPE CAPITAL LIMITED
  71. 6Mr Saki Georgiadisbeneficial owner→HGPE CAPITAL LIMITED
  72. 6FEDERATED HERMES LIMITEDbeneficial owner→HGPE CAPITAL LIMITED
  73. 6Mr Simon Gareth Mossbeneficial owner→HGPE CAPITAL LIMITED
  74. 6Mr Peter Galebeneficial owner→HGPE CAPITAL LIMITED
  75. 6FEDERATED HERMES LIMITEDbeneficial owner 100%→HERMES INVESTMENT MANAGEMENT LTD
  76. 6FEDERATED HERMES LIMITEDbeneficial owner 87.5%→HERMES INVESTMENT MANAGEMENT LTD
  77. 6Federated Hermes, Inc.beneficial owner 87.5%→FEDERATED HOLDINGS (UK) II LIMITED

Company profile· live · Companies House

Company no.
08793316
Status
active
Type
ltd
Incorporated
2013-11-27
Registered office
Fourth Floor, 1 Cork Street Mews, London, W1S 3BL, England
SIC
70100
Officers · 4 active
  • HIGHVERN FUND ADMINISTRATORS LIMITED
    corporate secretary · appt 2023-10-28
  • BOLTON, Thomas Henrik
    director · British · appt 2024-11-13
  • HARDS, Nicholas Matthew
    director · British · appt 2023-05-03
  • WILKINS, Desmond Luis
    director · British · appt 2020-11-05
  • ARNOLD HILL & CO LLP(resigned)
    corporate secretary · appt 2018-02-12
  • HERMES SECRETARIAT LIMITED(resigned)
    corporate secretary · appt 2013-11-27
  • NOROSE COMPANY SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2013-11-27
  • DE RUN, Hamish Nihal Malcom(resigned)
    director · British · appt 2013-11-27
  • DOST, Verdeep Singh(resigned)
    director · British · appt 2019-07-03
  • HOFBAUER, Peter Francis(resigned)
    director · Australian · appt 2013-11-27
  • HOWELL, Emma(resigned)
    director · British · appt 2016-10-21
  • NOBLE, Perry Denis(resigned)
    director · British · appt 2016-10-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.