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Companies/12328215

Hpgs Gateway Opco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hpgs Gateway Investment S.A.R.L.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-22 · No cessation recorded

Source record 188573608

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
TL
Thomas Andrew LordCurrent director
Appointed 2026-04-24
+17 others
TG
Thomas GoodwinCurrent director
Appointed 2024-11-04 · 1 yr · Director
+23 others
SF
Sean FoleyCurrent director
Appointed 2024-11-04 · 1 yr · Director
+27 others
Appointed 2019-11-22 · 6 yrs
+127 others
Show 5 historical appointments
JL
John LangtonResigned director
Resigned 2024-11-04 · 1 yr · Director
FK
Faraz Ur Rahman KidwaiResigned director
Resigned 2020-09-07 · Director
IP
Isabel PeacockResigned director
Resigned 2019-11-22 · 4 yrs · Director
AR
Angela RussellResigned director
Resigned 2019-11-22 · 4 yrs · Director
MA
Mark AllnuttResigned director
Resigned 2019-11-22 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active