Introduction
Watch Company
H
HYDROGEN CAPITAL GROWTH (GP) LIMITED
HYDROGEN CAPITAL GROWTH (GP) LIMITED is an active company incorporated on 19 May 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. HYDROGEN CAPITAL GROWTH (GP) LIMITED was registered 4 years ago.(SIC: 66300)
Status
active
Active since 4 years ago
Company No
13407844
LTD Company
Age
4 Years
Incorporated 19 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Previous Company Names
HYDROGENONE CAPITAL GROWTH (GP) LIMITED
From: 19 May 2021To: 11 November 2025
Address
4th Floor, 140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
4th Floor, 140 Aldersgate Street London EC1A 4HY England
From: 29 November 2024To: 29 November 2024
140 Aldersgate Street London EC1A 4HY England
From: 28 November 2024To: 29 November 2024
6th Floor 125 London Wall London EC2Y 5AS England
From: 9 December 2021To: 28 November 2024
125 London Wall London EC2Y 5AS England
From: 8 December 2021To: 9 December 2021
First Floor, Senator House Queen Victoria Street London EC4V 4AB England
From: 5 July 2021To: 8 December 2021
Edgo House 186 Sloane Street London SW1X 9QR United Kingdom
From: 19 May 2021To: 5 July 2021
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
12
Officers
1
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
APEX LISTED COMPANIES SERVICES (UK) LIMITED
ActiveAldersgate Street, LondonEC1A 4HY
Corporate secretary
Appointed 19 May 2021
APEX LISTED COMPANIES SERVICES (UK) LIMITED
Aldersgate Street, LondonEC1A 4HY
Corporate secretary
19 May 2021
Active
HOGAN, Simon Gerard
ActiveAldersgate Street, LondonEC1A 4HY
Born January 1963
Director
Appointed 04 Jul 2021
HOGAN, Simon Gerard
Aldersgate Street, LondonEC1A 4HY
Born January 1963
Director
04 Jul 2021
Active
MAGNESEN, Erik Fantoft
Active15-19 Britten Street, LondonSW3 3TY
Born April 1978
Director
Appointed 21 Mar 2025
MAGNESEN, Erik Fantoft
15-19 Britten Street, LondonSW3 3TY
Born April 1978
Director
21 Mar 2025
Active
ROTHEROE, Abigail Emma
ActiveAldersgate Street, LondonEC1A 4HY
Born October 1965
Director
Appointed 08 Feb 2022
ROTHEROE, Abigail Emma
Aldersgate Street, LondonEC1A 4HY
Born October 1965
Director
08 Feb 2022
Active
SCHIPSTRA, Afkenel Cornelia Saskia
ActiveAldersgate Street, LondonEC1A 4HY
Born June 1977
Director
Appointed 04 Jul 2021
SCHIPSTRA, Afkenel Cornelia Saskia
Aldersgate Street, LondonEC1A 4HY
Born June 1977
Director
04 Jul 2021
Active
BELL, Roger
Resigned125 London Wall, LondonEC2Y 5AS
Born October 1962
Director
Appointed 10 Nov 2021
Resigned 04 May 2022
BELL, Roger
125 London Wall, LondonEC2Y 5AS
Born October 1962
Director
10 Nov 2021
Resigned 04 May 2022
Resigned
BUCKNALL, David James
ResignedAldersgate Street, LondonEC1A 4HY
Born March 1968
Director
Appointed 20 May 2022
Resigned 21 Mar 2025
BUCKNALL, David James
Aldersgate Street, LondonEC1A 4HY
Born March 1968
Director
20 May 2022
Resigned 21 Mar 2025
Resigned
COOK, Caroline Elizabeth
Resigned125 London Wall, LondonEC2Y 5AS
Born June 1968
Director
Appointed 04 Jul 2021
Resigned 07 Apr 2022
COOK, Caroline Elizabeth
125 London Wall, LondonEC2Y 5AS
Born June 1968
Director
04 Jul 2021
Resigned 07 Apr 2022
Resigned
HULF, Richard John
Resigned186 Sloane Street, LondonSW1X 9QR
Born August 1966
Director
Appointed 19 May 2021
Resigned 04 Jul 2021
HULF, Richard John
186 Sloane Street, LondonSW1X 9QR
Born August 1966
Director
19 May 2021
Resigned 04 Jul 2021
Resigned
TRAYNOR, John Joseph, Dt
Resigned186 Sloane Street, LondonSW1X 9QR
Born October 1964
Director
Appointed 19 May 2021
Resigned 04 Jul 2021
TRAYNOR, John Joseph, Dt
186 Sloane Street, LondonSW1X 9QR
Born October 1964
Director
19 May 2021
Resigned 04 Jul 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Queen Victoria Street, LondonEC4V 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2021
Hydrogenone Capital Growth Plc
Queen Victoria Street, LondonEC4V 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2021
Active
Hydrogenone Capital Llp
Ceased186 Sloane Street, LondonSW1X 9QR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2021
Ceased 04 Jul 2021
Hydrogenone Capital Llp
186 Sloane Street, LondonSW1X 9QR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2021
Ceased 04 Jul 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
11 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2025
29 November 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
29 November 2024
29 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2024
29 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2024
28 November 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
28 November 2024
28 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2024
18 January 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
18 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2022
28 February 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 February 2022
9 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2021
8 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2021
5 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2021
4 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 July 2021
4 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2021
4 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2021