Company Information for

HGT GENERAL PARTNER LIMITED

2 MORE LONDON RIVERSIDE, LONDON, LONDON, SE1 2AP,

Company Registration Number

04695321

Private Limited Company

Dissolved

About Hgt General Partner Ltd

HGT GENERAL PARTNER LIMITED was founded on 2003-03-12 and had its registered office in London. The company was dissolved on the 2017-09-12 and is no longer trading or active.

Key Data

Company Name
HGT GENERAL PARTNER LIMITED
Legal Registered Office
LONDON
LONDON
SE1 2AP
Other companies in SE1

Filing Information

Company Number04695321
Date formed2003-03-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-12-31
Date Dissolved2017-09-12
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2017-09-14 14:24:08
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-09-12

Officer Role Occupation Date Appointed Country
Andrew David Jessop Company Secretary 2015-02-10
Martin John Block Director INVESTMENT MANAGER 2012-12-01 ENGLAND
Stephen Michael Bough Director ACCOUNTANT 2003-03-12 UNITED KINGDOM
Craig Michael Donaldson Director INVESTMENT MANAGER 2012-12-01 ENGLAND
Nicholas James Humphries Director INVESTMENT MANAGER 2009-07-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alison Jane Douglas Hampton Company Secretary 2008-07-11 2015-02-10
Ian Armitage Director 2003-03-12 2012-12-01
Frances Carol Jacob Director 2003-03-12 2012-12-01
John Richard Howard Kitching Company Secretary 2003-03-12 2008-07-11
Jeremy William Sharman Director 2003-03-12 2005-07-25
Swift Incorporations Limited Nominated Secretary 2003-03-12 2003-03-12
Instant Companies Limited Nominated Director 2003-03-12 2003-03-12

Related Directorships for Martin John Block

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin John Block EM UK HOLDCO LIMITEDDirector 2015-11-25 CURRENT 2015-11-25 Liquidation
Martin John Block DDS TOPCO LIMITEDDirector 2013-12-10 CURRENT 2013-12-10 Dissolved 2017-11-21
Martin John Block BCH NOMINEES LIMITEDDirector 2012-12-10 CURRENT 2004-11-04 Dissolved 2013-09-03
Martin John Block DOGMER4 LIMITEDDirector 2012-08-29 CURRENT 2007-02-12 Active

Related Directorships for Stephen Michael Bough

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Michael Bough DOGMER4 LIMITEDDirector 2012-08-29 CURRENT 2007-02-12 Active
Stephen Michael Bough JESSMER LIMITEDDirector 2009-06-01 CURRENT 2008-03-19 Active - Proposal to Strike off
Stephen Michael Bough HG INVESTMENT MANAGERS LIMITEDDirector 2007-03-05 CURRENT 1981-08-12 Liquidation

Related Directorships for Craig Michael Donaldson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Craig Michael Donaldson BCH NOMINEES LIMITEDDirector 2012-12-10 CURRENT 2004-11-04 Dissolved 2013-09-03

Related Directorships for Nicholas James Humphries

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas James Humphries PERENNIAL NEWCO 2 LTDDirector 2018-05-18 CURRENT 2018-05-18 Active
Nicholas James Humphries IRIS BIDCO LIMITEDDirector 2018-05-17 CURRENT 2018-05-17 Active
Nicholas James Humphries LUMESSE GLOBAL LIMITEDDirector 2015-11-06 CURRENT 2010-05-04 Liquidation
Nicholas James Humphries HORSESHOE PROPERTY LIMITEDDirector 2012-07-31 CURRENT 2012-07-31 Active
Nicholas James Humphries SOFTWARE (HOLDCO 1) LIMITEDDirector 2012-02-22 CURRENT 2007-06-27 Dissolved 2016-11-03
Nicholas James Humphries HG CAPITAL TRUSTEE COMPANY LIMITEDDirector 2009-07-31 CURRENT 2003-01-14 Active
Nicholas James Humphries JESSMER LIMITEDDirector 2009-07-31 CURRENT 2008-03-19 Active - Proposal to Strike off
Nicholas James Humphries HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITEDDirector 2009-07-31 CURRENT 2003-10-07 Active
Nicholas James Humphries HG RENEWABLE POWER GP (SCOTLAND) LIMITEDDirector 2009-07-31 CURRENT 2005-06-30 Active
Nicholas James Humphries HG INCORPORATIONS LIMITEDDirector 2009-07-31 CURRENT 2002-10-24 Active
Nicholas James Humphries DOGMER4 LIMITEDDirector 2009-03-19 CURRENT 2007-02-12 Active
Nicholas James Humphries HGCAPITAL QUICKSILVER LIMITEDDirector 2008-09-23 CURRENT 2008-09-05 Active
Nicholas James Humphries HG POOLED MANAGEMENT LIMITEDDirector 2007-09-21 CURRENT 1986-09-17 Active