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HYDROGENONE CAPITAL GROWTH PLC

HYDROGENONE CAPITAL GROWTH PLC is an active public limited company, incorporated on 16 April 2021. The nature of the business is Activities of investment trusts. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. HYDROGENONE CAPITAL GROWTH PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13340859
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date16/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 2125 LONDON WALL
Post TownLONDON
CountryENGLAND
PostcodeEC2Y 5AS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date29/04/2024
Last Made Up Date15/04/2023

Return

Next Due Date14/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64301 - Activities of investment trusts

Company Name History

From incorporation onwards:
HYDROGENONE CAPITAL GROWTH PLC

Directors

(The company's officers)
MR DAVID JAMES BUCKNALL
(~56 year old British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MONACO
Appointed on 20/05/2022
MR SIMON GERARD HOGAN
(~61 year old British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/05/2021
MS ABIGAIL EMMA ROTHEROE
(~58 year old British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/02/2022
MS AFKENEL CORNELIA SASKIA SCHIPSTRA
(~46 year old Dutch national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 20/05/2021
APEX LISTED COMPANIES SERVICES (UK) LIMITED
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Secretary
Appointed on 16/04/2021

Shareholders

(Persons of Significant Control)
Dr John Joseph Traynor
(~59 year old British national)
1st Floor, Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/04/2021

Connections

(Shared officers)
ALCO 1 LIMITED
  • PRAXISIFM FUND SERVICES (UK) LIMITED
  • APEX LISTED COMPANIES SERVICES (UK) LIMITED
  • APEX LISTED COMPANIES SERVICES (UK) LIMITED
  • APEX LISTED COMPANIES SERVICES (UK) LIMITED
  • APEX LISTED COMPANIES SERVICES (UK) LIMITED
  • SANNE FUND SERVICES (UK) LIMITED
  • MS ABIGAIL EMMA ROTHEROE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HYDROGENONE CAPITAL GROWTH PLC: Maps

Maps show the location of the postcode of the registered office, EC2Y 5AS.

Map of HYDROGENONE CAPITAL GROWTH PLC at local scale
Map of HYDROGENONE CAPITAL GROWTH PLC at local scale
Map of HYDROGENONE CAPITAL GROWTH PLC at district scale
Map of HYDROGENONE CAPITAL GROWTH PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 5AS

Other companies with registered offices in EC2Y 5AS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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