Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Hgcapital Nominees Limited
- Incorporated
- 9 December 2005 (20 years)
- Previously known as
- Hgcapital 5 (Nominees) Limited (until 13 August 2010)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2 More London RiversideLondonSE1 2AP
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 May 2024
British
Born October 1983 (43)
Director · Appointed 31 March 2018
British
Born November 1977
Officer history (11 former)
7 May 2024
7 May 2024
31 March 2018
31 March 2018
Resigned Jessop, Andrew David as Secretary
31 March 2018
10 February 2015
10 February 2015
10 February 2015
10 February 2015
Appointed Jessop, Andrew David as Secretary
31 July 2009
31 July 2009
31 July 2009
11 July 2008
11 July 2008
20 December 2005
20 December 2005
20 December 2005
20 December 2005
20 December 2005
20 December 2005
20 December 2005
9 December 2005
9 December 2005
9 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Partnership
Reg. no. Oc301825
Former controllers (1)
26 January 2017
Ceased HG Investment Managers Limited — Owns 75–100% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Cabot Co-Invest B L.P. Has significant influence or control
HG Catalyst UK Limited Owns 75–100% of shares
HG Genesis 11 Nominees Limited Owns 75–100% of shares
HG Husky Nominees Limited Owns 75–100% of shares
HG Mercury 5 Nominees Limited Owns 75–100% of shares
HG Orion 1 Nominees Limited Owns 75–100% of shares
HG Saturn 4 B L.P. Right to appoint and remove a person
HG Saturn 4 E L.P. Right to appoint and remove a person
HG Saturn 4 H L.P. Right to appoint and remove a person
HG Saturn 4 Nominees Limited Owns 75–100% of shares
GTB Holdco Limited Owns 75–100% of shares
Hgcapital LLP Has significant influence or control
Alderaan Second General Partner LLP Right to 75–100% of surplus assets
Causalapp Ltd Has significant influence or control
Fusion Equity (C) Sub-Aggregator L.P. Has significant influence or control
Fusion Equity (P) Sub-Aggregator L.P. Has significant influence or control
HG Capital Trustee Company Limited Owns 75–100% of shares
HG Genesis 10 B L.P. Right to appoint and remove a person
HG Genesis 10 E L.P. Right to appoint and remove a person
HG Genesis 10 Nominees Limited Owns 75–100% of shares
Fern Holdco Limited Owns 75–100% of shares
Rainforest Topco Limited Owns 50–75% of shares
HG Genesis 11 B L.P. Right to appoint and remove a person
HG Genesis 11 H L.P. Right to appoint and remove a person
HG Genesis 9 B L.P. Right to appoint and remove a person
HG Genesis 9 Nominees Limited Owns 75–100% of shares
HG Mercury 3 B L.P. Right to appoint and remove a person
HG Mercury 3 Nominees Limited Owns 75–100% of shares
HG Mercury 4 B L.P. Right to appoint and remove a person
Hgcapital Nominees Limited This company Owns 75–100% of shares
Titan Sub-Aggregator L.P. Right to appoint and remove a person
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 1 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 17 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 30 September 2024 | Confirmation statement with no updates | 30 September 2024 | ||
| 10 May 2024 | Termination of appointment of a director |
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