Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
HG Ellis Holdco GP Limited
- Incorporated
- 20 November 2020 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Peter Alexander LewisJustin Von Simson
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 More London PlaceLondonSE1 2AF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Lewis, Peter Alexander
Director · Appointed 26 May 2026
British
Born April 1980 (46)
Director · Appointed 26 May 2026
British
Born July 1977 (49)
Simson, Justin Von
Director · Appointed 9 December 2020
British
Born September 1974 (52)
Officer history (1 former)
26 May 2026
Appointed Lewis, Peter Alexander as Director
26 May 2026
20 March 2026
9 December 2020
Appointed Simson, Justin Von as Director
20 November 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 November 2020
Has significant influence or control
Private Company Limited By Shares
Reg. no. 02055886
Holdings 1
Companies where HG Ellis Holdco GP Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Asyst UK Topco Limited Owns 25–50% of shares
Asyst UK Midco Limited Owns 75–100% of shares
Asyst UK Bidco Limited Owns 75–100% of shares
Azets Holdings Limited Has significant influence or control (as a firm)
Azets (MCC) Limited Owns 75–100% of shares
Azets (Coventry) Limited Owns 75–100% of shares
Azets Debt Solutions Limited Owns 75–100% of shares
Azets Financial Planning Limited Owns 75–100% of shares
Azets Garbutt & Elliott LLP Holds 75–100% of voting rights
Azets Inspire Professional Services Limited Owns 75–100% of shares
Azets LA Holding Limited Owns 75–100% of shares
Azets LA Limited Owns 75–100% of shares
Azets Milne Craig Holdings Limited Owns 75–100% of shares
Azets Milne Craig Owns 75–100% of shares
Azets PS Limited Owns 75–100% of shares
Azets Ireland Holdco Limited Has significant influence or control (as a firm)
Blick Rothenberg Holdco Limited Has significant influence or control (as a firm)
Blick Rothenberg Audit LLP Holds 75–100% of voting rights
Blick Rothenberg Limited Has significant influence or control (as a firm)
Blick Rothenberg Global Business Services Limited Owns 75–100% of shares
Fieldalter Management Holdings Limited Owns 75–100% of shares
Fieldalter Holdings Limited Owns 75–100% of shares
My Virtual Vat Team Ltd Owns 75–100% of shares
NBB Associates Limited Owns 75–100% of shares
Taxfax Limited Owns 75–100% of shares
BR Axiom Limited Has significant influence or control (as a firm)
Bright SG Limited Owns 75–100% of shares
Accountancymanager (AM) Ltd Owns 75–100% of shares
Anglia Registrars Ltd Owns 75–100% of shares
Artificialdev Limited Owns 75–100% of shares
Bright Software Group Ltd Owns 75–100% of shares
Btcsoftware Limited Owns 75–100% of shares
Inform Direct Limited Owns 75–100% of shares
Myworkpapers Group Limited Owns 75–100% of shares
Myworkpapers Ltd Owns 75–100% of shares
The Learn Centre Limited Owns 75–100% of shares
Broom Midco Limited Owns 25–50% of shares
Broom Bidco Limited Owns 75–100% of shares
Rocket Midco Limited Owns 75–100% of shares
Centauri Holdco Limited Has significant influence or control
Cogidocs Holdings Limited Has significant influence or control (as a firm)
Dapple Midco Limited Has significant influence or control
Dapple Bidco Limited Owns 75–100% of shares
Project Ceres Topco Limited Owns 75–100% of shares
Ellis UK Holding LLP Has significant influence or control
FE Topco Limited Has significant influence or control
Tulip Holdco Limited Owns 75–100% of shares
HG Ellis Holdco GP Limited This company Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Registration of a charge | |||
| 9 June 2026 | Appointment of a director | 2 | ||
| 8 June 2026 | Termination of appointment of a director | 1 | ||
| 8 June 2026 | Appointment of a director | 2 | ||
| 4 December 2025 | Confirmation statement with no updates | 19 November 2025 | 3 |
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