Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Hgpe FRWL Topco Limited
- Incorporated
- 17 August 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- Fourth Floor1 Cork Street MewsLondonW1S 3BL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2024
British
Born April 1980 (46)
Director · Appointed 2 August 2023
British
Born June 1988 (38)
Director · Appointed 17 August 2022
British
Born July 1984 (42)
Highvern Fund Administrators Limited
Corporate Secretary · Appointed 17 August 2022
Officer history (1 former)
13 November 2024
13 November 2024
2 August 2023
17 August 2022
17 August 2022
Appointed Highvern Fund Administrators Limited as Corporate Secretary
17 August 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Sl036138
Holdings 1
Companies where Hgpe FRWL Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
14 April 2023
Ceased Britel Fund Trustees Limited C/o BT Pension Scheme Management Limited — Owns 75–100% of shares
Filings 23
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 23 January 2026 | Full accounts | 30 June 2025 | ||
| 27 August 2025 | Confirmation statement with updates | 16 August 2025 | ||
| 28 March 2025 | Full accounts | 30 June 2024 | ||
| 12 March 2025 | Director's details changed |
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