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Activities of other holding companies n.e.c. · London

Hgpe FRWL Topco

Hgpe FRWL Topco Limited

ActiveCompany only4 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-28

  1. Accounts
    Full accounts made up to 30 June 2025
  2. Accounts
    Full accounts made up to 30 June 2024
  3. Directors
    Director's details changed for Mr Thomas Henrik Bolton on 19 February 2025
  4. Directors
    Appointment of Mr Thomas Henrik Bolton as a director on 13 November 2024
  5. Directors
    Termination of appointment of Emma Howell as a director on 13 November 2024
  6. Directors
    Secretary's details changed for Highvern Fund Administrators Limited on 17 August 2022
  7. Accounts
    Full accounts made up to 30 June 2023
  8. Directors
    Appointment of Mr Nicholas Matthew Hards as a director on 2 August 2023
  9. Ownership
    Cessation of Britel Fund Trustees Limited C/O Bt Pension Scheme Management Limited as a person with significant control on 14 April 2023
  10. Ownership
    Notification of Federated Hermes Diversified Infrastructure Fund Lp as a person with significant control on 14 April 2023
  11. Accounts
    Current accounting period shortened from 31 August 2023 to 30 June 2023
  12. Address
    Registered office address changed from Sixth Floor 150 Cheapside London England EC2V 6ET to Fourth Floor 1 Cork Street Mews London W1S 3BL on 21 February 2023
  13. 7 earlier
    1. Address
      Registered office address changed from C/O Highvern Uk Limited 18 King William Street London England EC4N 7BP to Sixth Floor 150 Cheapside London England EC2V 6ET on 1 November …
    2. Address
      Registered office address changed from Phoenix House 18 King William Street London EC4N 7BP England to C/O Highvern Uk Limited 18 King William Street London England EC4N 7BP on …
    3. Filing
      Resolutions
    4. Shares
      Statement of capital following an allotment of shares on 26 August 2022 · GBP 57,723,000
    5. Filing
      Memorandum and Articles of Association
    6. Charges
      Registration of charge 143026710001, created on 31 August 2022
    7. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Hgpe FRWL Topco do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Hgpe FRWL Topco make?

Answered in the full report

›Is Hgpe FRWL Topco profitable?

Hgpe FRWL Topco's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Hgpe FRWL Topco?

Its directors are Highvern Fund Administrators Limited, Thomas Henrik Bolton, Nicholas Matthew Hards, Desmond Luis Wilkins. Its owners are shown to subscribers.

›Where is Hgpe FRWL Topco based?

Its registered office is Fourth Floor, 1 Cork Street Mews, London, W1S 3BL, in London.

›When was Hgpe FRWL Topco founded?

Hgpe FRWL Topco Limited was incorporated on 17 August 2022.

›Is Hgpe FRWL Topco still trading?

The register lists Hgpe FRWL Topco Limited as active.

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