Hgcapital LLP

ActiveOC301825 Limited liability partnership
Incorporated
26 March 2002 (24 years)
Industry
None Supplied (None Supplied)
Controlled by
Accounts type
Full
Region
Greater London
Address
2 More London Riverside
London
SE1 2AP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
22
Outstanding
1
Part satisfied
0
Satisfied
21

Officers 12 active

Officer details are public data from the Companies House register.

Group Holdco 1 Limited
Corporate LLP Member · Appointed 31 October 2022
Second Member (UK) Limited
Corporate LLP Member · Appointed 31 October 2022
LLP Member · Appointed 1 April 2019
Also at Group Holdco 1 Limited, Litera Feeder Limited, Pacman UK Topco Ltd · more companies
Born May 1978 (48)
LLP Member · Appointed 1 April 2018
Born September 1977 (49)
LLP Designated Member · Appointed 1 April 2017
Also at HG Pooled Management Limited, Group Holdco 1 Limited, Rowan Nominees Limited · more companies
Born November 1977
LLP Member · Appointed 1 April 2017
Also at Chromium UK Holdco Limited, Pound Aggregator Limited · more companies
Born May 1977 (49)
LLP Member · Appointed 1 April 2017
Also at Redwood Topco Limited · more companies
Born March 1977 (49)
LLP Member · Appointed 1 April 2016
Also at Tulip Midco Limited, Tulip Bidco Limited, Tulip Holdco Limited · more companies
Born May 1973 (53)
LLP Member · Appointed 1 August 2014
Born May 1972 (54)
LLP Designated Member · Appointed 13 December 2010
Also at HG Pooled Management Limited, HG Incorporations Limited, HG Capital Trustee Company Limited · more companies
Born December 1970 (55)
Von Simson, Justin Tobias John
LLP Member · Appointed 1 May 2007
Born September 1974 (52)
LLP Designated Member · Appointed 1 October 2003
Also at HG Pooled Management Limited, Skoyen Software Ltd, Group Holdco 1 Limited · more companies
Born December 1967 (58)
Officer history (50 former)
31 March 2025
Resigned Marriott-Sims, Dawn as LLP Member
17 April 2023
Resigned Hansen, Mads Peter as LLP Member
31 October 2022
Appointed Group Holdco 1 Limited as Corporate LLP Member
31 October 2022
Resigned Dogmer4 Limited as Corporate LLP Member
31 October 2022
Appointed Second Member (UK) Limited as Corporate LLP Member
31 March 2022
Resigned Luckock, Nicholas Charles as LLP Member
25 February 2021
Resigned Le Huray, Martin Guy as LLP Member
25 February 2021
Resigned Hansen, Mads Peter as LLP Member
31 December 2020
Resigned Donner, Richard Philip Webber as LLP Member
2 October 2020
Resigned Good, Amanda Fulmor as LLP Member
31 May 2019
Resigned Romberg, Kai as LLP Member
1 April 2019
1 April 2019
Appointed Marriott-Sims, Dawn as LLP Member
31 March 2019
Resigned Rourke, Matthew Joseph, Mr. as LLP Member
27 February 2019
Appointed Le Huray, Martin Guy as LLP Member
7 January 2019
Appointed Hansen, Mads Peter as LLP Member
7 January 2019
Appointed Hansen, Mads Peter as LLP Member
1 April 2018
Resigned Jacob, Frances Carol as LLP Member
1 April 2018
Resigned Stone, Lisa Jane as LLP Member
1 April 2018
Resigned Bough, Stephen Michael as LLP Designated Member
1 April 2018
Resigned Block, Martin John as LLP Designated Member
1 April 2018
Appointed Jordan, Nicholas David Lloyd as LLP Member
1 April 2017
Appointed Issott, David Ian as LLP Member
1 April 2017
Appointed Boyes, Jonathan Philip as LLP Member
1 April 2017
Appointed Batchelor, Steven James as LLP Designated Member
1 April 2017
Resigned Donaldson, Craig Michael as LLP Member
3 October 2016
Appointed Luckock, Nicholas Charles as LLP Member
1 April 2016
Appointed Briens, Sebastien Marie Julien as LLP Member
1 April 2016
Appointed Good, Amanda Fulmor as LLP Member
31 December 2015
Resigned Turner, Nicholas Timothy as LLP Member
14 October 2014
Resigned King, Alexander Leslie John as LLP Member
1 August 2014
Appointed Land, Andrew Ronald as LLP Member
31 March 2014
Resigned De Laszlo, Robert as LLP Member
31 March 2014
Resigned Murley, Thomas Scott as LLP Member
31 March 2014
Resigned Tinker, Emma as LLP Member
31 March 2014
Resigned Batchelor, Steven James as LLP Member
31 March 2014
Resigned Savage, Emma Jane as LLP Member
31 March 2014
Resigned Land, Andrew Ronald as LLP Member
31 March 2014
Resigned Van Onselen, Jean Pierre as LLP Member
31 March 2014
Resigned Boyes, Jonathan Philip as LLP Member
31 March 2014
Resigned Hendricks, Neil as LLP Member
31 March 2014
Resigned Schwalber, Philipp Theodor as LLP Member
13 March 2014
Resigned Armitage, Ian as LLP Member
6 March 2014
Resigned Van Heyste, Vincent as LLP Member
31 March 2013
Resigned Perarnaud, Jean as LLP Member
21 November 2012
Resigned Leong, Justin Garry as LLP Member
1 November 2012
Resigned Thomassen, Jens Martin Kildehoj as LLP Member
31 July 2012
Resigned Drees, Joachim Gerhard as LLP Member
16 July 2012
Appointed Van Heyste, Vincent as LLP Member
22 May 2012
Resigned Moore, Ian Robert as LLP Member
22 May 2012
Resigned Dibden, Lindsay George as LLP Member
22 May 2012
Resigned Bayley, Trevor Keith as LLP Member
22 May 2012
Resigned Mathews, Richard James as LLP Member
31 March 2012
Resigned Harring, Carl Michael Steve, Mr. as LLP Member
1 November 2011
Appointed Land, Andrew Ronald as LLP Member
15 August 2011
Appointed Leong, Justin Garry as LLP Member
13 December 2010
Appointed Brockman, Matthew Edward as LLP Designated Member
25 November 2010
Resigned Laing, Alastair Robert as LLP Member
1 July 2010
Appointed Harring, Carl Michael Steve, Mr. as LLP Member
1 July 2010
Appointed Thomassen, Jens Martin Kildehoj as LLP Member
1 July 2010
Appointed Perarnaud, Jean as LLP Member
23 April 2010
Resigned Scherer, Franz, Dr as LLP Member
23 April 2010
Resigned Goddard, Roy as LLP Member
23 March 2010
Appointed Drees, Joachim Gerhard as LLP Member
22 March 2010
Resigned Vonier, Dominik as LLP Member
19 February 2010
Resigned Hartmann, Karsten as LLP Member
1 December 2009
Appointed Rourke, Matthew Joseph, Mr. as LLP Member
27 July 2009
Resigned Lincoln, Robin Lewis as LLP Member
1 June 2009
Appointed Moore, Ian Robert as LLP Member
30 March 2009
Resigned Licht, Leonard Samuel as LLP Member
13 February 2009
Resigned Ridley Smith, Jill Sealey as LLP Member
1 December 2008
Appointed Vonier, Dominik as LLP Member
1 December 2008
Appointed Laing, Alastair Robert as LLP Member
1 December 2008
Appointed Boyes, Jonathan Philip as LLP Member
1 December 2008
Appointed De Laszlo, Robert as LLP Member
1 September 2008
Resigned Windmill Lp as Corporate LLP Member
21 November 2007
Resigned Hewetson, Benjamin Antony Patrick as LLP Member
1 May 2007
Appointed Hartmann, Karsten as LLP Member
1 May 2007
Appointed Schwalber, Philipp Theodor as LLP Member
1 May 2007
Appointed Tinker, Emma as LLP Member
1 May 2007
Appointed Windmill Lp as Corporate LLP Member
1 May 2007
Appointed Lincoln, Robin Lewis as LLP Member
1 May 2007
Appointed King, Alexander Leslie John as LLP Member
1 May 2007
Appointed Batchelor, Steven James as LLP Member
1 May 2007
Appointed Von Simson, Justin Tobias John as LLP Member
1 May 2007
Appointed Romberg, Kai as LLP Member
1 May 2007
Appointed Ridley Smith, Jill Sealey as LLP Member
1 May 2007
Appointed Savage, Emma Jane as LLP Member
1 May 2007
Appointed Murley, Thomas Scott as LLP Member
1 May 2007
Appointed Donner, Richard Philip Webber as LLP Member
1 May 2007
Appointed Van Onselen, Jean Pierre as LLP Member
1 May 2007
Appointed Hendricks, Neil as LLP Member
20 February 2007
Appointed Dogmer4 Limited as Corporate LLP Member
9 October 2006
Appointed Scherer, Franz, Dr as LLP Member
26 May 2006
Resigned Martin, Nicholas Rupert Zelenka as LLP Member
31 March 2006
Resigned Sharman, Jeremy William as LLP Member
1 October 2003
Appointed Humphries, Nicholas James, Mr. as LLP Designated Member
1 October 2003
Appointed Block, Martin John as LLP Designated Member
1 April 2002
Appointed Bayley, Trevor Keith as LLP Member
1 April 2002
Appointed Licht, Leonard Samuel as LLP Member
1 April 2002
Appointed Armitage, Ian as LLP Member
1 April 2002
Appointed Dibden, Lindsay George as LLP Member
1 April 2002
Appointed Turner, Nicholas Timothy as LLP Member
1 April 2002
Appointed Goddard, Roy as LLP Member
1 April 2002
Appointed Donaldson, Craig Michael as LLP Member
1 April 2002
Appointed Mathews, Richard James as LLP Member
1 April 2002
Appointed Sharman, Jeremy William as LLP Member
1 April 2002
Appointed Hewetson, Benjamin Antony Patrick as LLP Member
1 April 2002
Appointed Martin, Nicholas Rupert Zelenka as LLP Member
26 March 2002
Appointed Jacob, Frances Carol as LLP Member
26 March 2002
Appointed Stone, Lisa Jane as LLP Member
26 March 2002
Appointed Bough, Stephen Michael as LLP Designated Member

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2022
Has significant influence or control
Private Limited Company
Reg. no. 13868078

Other holdings 29

Companies where Hgcapital LLP is registered as a person with significant control

Has significant influence or control
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Active
Right to appoint and remove a person
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Right to appoint and remove a person
Active
Owns 75–100% of shares
Active
Right to appoint and remove a person
Active
Owns 75–100% of shares
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Owns 75–100% of shares
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Right to 75–100% of surplus assets
Active
Owns 75–100% of shares
Active

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Group Holdco 1 Limited
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 This company 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
And 29 more
Titan Sub-Aggregator L.P. Right to appoint and remove a person

Filings 278

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates24 March 2026
20 December 2025Full accounts31 March 2025
15 December 2025Termination of appointment of a member
24 March 2025Confirmation statement with no updates24 March 2025
27 November 2024Full accounts31 March 2024
Show all 278 filings

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