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Name	Hgpe Capital Limited
Address	Sixth Floor 150 Cheapside London EC2V 6ET
VAT ID	no VAT ID available
Company No.	07712604 Show on Companies House
Previous Names	De Facto 1894 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

GB Federated Hermes Limited Status: Active Notified: 03/10/2023 Companies House Number: 01661776 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Federated Holdings (Uk) Ii Limited Status: Ceased Notified: 05/03/2020 Ceased: 03/10/2023 Companies House Number: 11227851 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gale, Peter Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2020 Date of Birth: 02/1956 Nature of Control

Significant influence or control

Georgiadis, Saki Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2016 Date of Birth: 11/1978 Nature of Control

Significant influence or control

GB Hermes Fund Managers Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2018 Companies House Number: 01661776 Nature of Control

Right to appoint and remove directors

Significant influence or control

Korosis, Ilias Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2020 Date of Birth: 01/1979 Nature of Control

Significant influence or control

Moss, Simon Gareth Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2020 Date of Birth: 09/1974 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Dulski, Gregory Philip #2100, Pittsburgh, United States Status: Active Notified: 05/03/2020 Date of Birth: 04/1975 Occupation: Corporate Counsel Role: Director Country of Residence: United Kingdom Nationality: American

Gravitas Company Secretarial Services Limited, London, England Status: Active Notified: 05/03/2020 Role: Secretary Nationality: British

GB Hermes Secretariat Limited 150 Cheapside, London, United Kingdom, EC2V 6ET Status: Active Notified: 21/11/2024 Role: Corporate-Secretary Companies House Number: 03717842

Novak, Richard A #2100, Pittsburgh, Pa 15222, United States Status: Active Notified: 05/03/2020 Date of Birth: 12/1963 Occupation: Principal Accounting Officer Role: Director Country of Residence: United States Nationality: American

Zierden Iii, Theodore William #2100, Pittsburgh, Pa 15222, United States Status: Active Notified: 05/03/2020 Date of Birth: 05/1960 Occupation: President Of Administration - Federated Role: Director Country of Residence: United States Nationality: American

GB Gravitas Company Secretarial Services Limited New Change, London, England, EC4M 9AF Status: Ceased Notified: 05/03/2020 Ceased: 21/11/2024 Role: Corporate-Secretary Companies House Number: 02540309

Mackay, Alan Browning London Status: Ceased Notified: 11/08/2011 Ceased: 03/10/2013 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB GPE Partner Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2023 Companies House Number: 07717749 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors