Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Hgpe Capital Limited
- Incorporated
- 20 July 2011 (15 years)
- Previously known as
- DE Facto 1894 Limited (until 11 August 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Sixth Floor150 CheapsideLondonEC2V 6ET
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 21 November 2024
Director · Appointed 5 March 2020
American
Born April 1975 (51)
Director · Appointed 5 March 2020
American
Born December 1963 (62)
Director · Appointed 5 March 2020
American
Born May 1960 (66)
Officer history (18 former)
21 November 2024
21 November 2024
5 March 2020
5 March 2020
Resigned Korosis, Ilias as Director
5 March 2020
5 March 2020
5 March 2020
5 March 2020
5 March 2020
5 March 2020
Resigned Chu, Sunny Yao Chung as Director
5 March 2020
5 March 2020
15 December 2017
Resigned Georgiadis, Saki as Director
15 December 2017
13 December 2017
Appointed Chu, Sunny Yao Chung as Director
11 July 2016
Appointed Georgiadis, Saki as Director
20 June 2016
20 June 2016
31 May 2016
Resigned Georgiadis, Saki as Director
27 June 2014
25 March 2014
14 February 2014
Appointed Korosis, Ilias as Director
3 October 2013
3 October 2013
30 September 2013
Resigned Brown, Delaney as Director
1 November 2011
1 November 2011
Appointed Brown, Delaney as Director
1 November 2011
1 November 2011
1 November 2011
Appointed Georgiadis, Saki as Director
11 August 2011
11 August 2011
11 August 2011
11 August 2011
11 August 2011
11 August 2011
20 July 2011
20 July 2011
20 July 2011
20 July 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01661776
Former controllers (6)
3 October 2023
Ceased Federated Holdings (UK) II Limited — Owns 75–100% of shares
5 March 2020
5 March 2020
5 March 2020
Ceased Ilias Korosis — Has significant influence or control
1 March 2018
Ceased Hermes Fund Managers Limited — Right to appoint and remove directors
1 June 2016
Ceased Saki Georgiadis — Has significant influence or control
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Federated Hermes Limited Owns 75–100% of shares
Federated Hermes (UK) LLP Right to 75–100% of surplus assets
Hermes Alternative Investment Management Limited Owns 75–100% of shares
Hermes Assured Limited Owns 75–100% of shares
Hermes Equity Ownership Services Limited Owns 75–100% of shares
Hermes Gpe LLP Holds 75–100% of voting rights
Direct Fund II LP Has significant influence or control
Direct Fund Iii LP Has significant influence or control
Federated Hermes Diversified Infrastructure Co-Invest LP Has significant influence or control
Federated Hermes Diversified Infrastructure Fund LP Has significant influence or control
Federated Hermes Global Secondaries Co-Investment II LP Has significant influence or control
Federated Hermes Gpe Horizon Iii Holdings LP Has significant influence or control (as a firm)
Federated Hermes Gpe Horizon Iii Parallel (Special Partner) LP Has significant influence or control
Federated Hermes Gpe Horizon Iii Parallel LP Has significant influence or control
Federated Hermes Gpe Infrastructure Founder Partner 3 Limited Owns 75–100% of shares
Federated Hermes Gpe Innovation II (Special Partner) LP Has significant influence or control
Federated Hermes Pec VI Holdings LP Part right to 75–100% of surplus assets
Federated Hermes Private Equity Innovation II LP Has significant influence or control
Fund of Funds II LP Has significant influence or control
Fund of Funds Iii LP Has significant influence or control
Hermes Investment Management Ltd Owns 75–100% of shares
Hermes Investments (North America) Limited Owns 75–100% of shares
Hermes Pension Fund Management Limited Owns 75–100% of shares
Hermes Real Estate Investment Management Limited Owns 75–100% of shares
Hermes Secretariat Limited Owns 75–100% of shares
Hgpe Capital Limited This company Owns 75–100% of shares
Hif I Founder Partner LP Part right to 75–100% of surplus assets
Mepc Limited Owns 75–100% of shares
Rivington Energy (Management) Limited Owns 50–75% of shares
Conesby Grid Limited Owns 75–100% of shares
Conesby Solar Farm Limited Owns 75–100% of shares
Hartlepool Solar Electric Forecourt Ltd Owns 75–100% of shares
Hartlepool West Solar Farm Ltd Owns 75–100% of shares
Hugo Energy Limited Owns 75–100% of shares
Partridge Hill Solar Limited Owns 75–100% of shares
Rivington Data Solutions Limited Owns 75–100% of shares
Rivington Energy Limited Owns 75–100% of shares
Rivington Storage Limited Owns 75–100% of shares
Federated Holdings (UK) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Other filing | |||
| 11 September 2026 | Other filing | |||
| 11 September 2026 | Accounts filing | |||
| 11 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 25 August 2026 | Confirmation statement with no updates | 17 August 2026 |
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