active

HGCAPITAL TRUST PLC

01525583 · Plc · 45 years old

2 More London Riverside, SE1 2AP

SIC 64999

Companies House data checked 26 August 2026

Type
Plc
Incorporated
1980
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for HGCAPITAL TRUST PLC (ECCTA)

Directors of HGCAPITAL TRUST PLC must verify their identity by 2026-11-18.

Directors
4 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

RIT CAPITAL PARTNE…SCHRODER JAPAN TRU…JPMORGAN EMERGING …QAGCO LIMITEDBELINDA & GEORGE L…SHAFTESBURY CAPITA…SHAFTESBURY LIMITE…THE FEATHERS ASSOC…REXITER CAPITAL MA…PICTET ALTERNATIVE…JARDINE CAPITAL PR…BGF GROUP PLCFOXY14 HOLDINGS LI…JARDINE CAPITAL LI…HAMILTON LANE (UK)…HAMILTON LANE AIFM…C.G.I. GROUP HOLDI…BILLOWIT…JohnCOLES,LamJUNCO,PilarPATERSON…DouglasSCHRANER…ErikaSTRANG,NelsonHGCAPITA…TRUST PL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BILLOWITS, Johndirectorsince 2024-05-16
COLES, Helena Heung Lamdirectorsince 2023-11-21· also at RIT CAPITAL PARTNERS PLC, SCHRODER JAPAN TRUST PLC, JPMORGAN EMERGING MARKETS GROWTH & INCOME PLC and 6 more
JUNCO, Pilardirectorsince 2020-07-20
PATERSON, Graham Douglasdirectorsince 2025-07-23
SCHRANER, Erikadirectorsince 2022-08-01
STRANG, James Mark Nelsondirectorsince 2018-03-05· also at PICTET ALTERNATIVE ADVISORS (UK) LIMITED, JARDINE CAPITAL PROPERTY LIMITED, BGF GROUP PLC and 5 more
Company secretary
MUFG CORPORATE GOVERNANCE LIMITEDcorporate-secretarysince 2015-05-13

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

15 HAY HILL MANAGEMENT LIMITEDactivevia DRUMMOND, Robert Malcolm
19 AND 21 ABBEY ROAD LIMITEDactivevia GLOVER, Michael John
2 ENTERTAIN VIDEO LIMITEDactivevia BROOMAN, Richard John
27 LITTLE MARLOW ROAD LIMITEDactivevia DRUMMOND, Robert Malcolm
44 ENNISMORE GARDENS LIMITEDactivevia BROOKE, Piers Leighton

and 151 more active

In liquidation

BROADLAND LP GP LIMITEDliquidationvia GALE, Peter
BROADLAND NOMINEES LIMITEDliquidationvia GALE, Peter
CREOS LIMITEDliquidationvia GLOVER, Michael John
DISC DISTRIBUTION LIMITEDliquidationvia BROOMAN, Richard John
LOTHBURY PROPERTY TRUST COMPANY LIMITEDliquidationvia GALE, Peter

and 4 more in liquidation

Dissolved

19-21 ABBEY ROAD (RTM) COMPANY LIMITEDdissolvedvia GLOVER, Michael John
ALDERSHOT VOLUNTEER LIMITEDdissolvedvia DRUMMOND, Robert Malcolm
ALLOCATE SOFTWARE WORLDWIDE LIMITEDdissolvedvia DRUMMOND, Robert Malcolm
ALPHABAY LIMITEDdissolvedvia POWELL, Geoffrey Mark
AMIES INTERNATIONAL LIMITEDdissolvedvia AMIES, Timothy John

and 119 more dissolved

Other status

GLOBAL EDGE TECHNOLOGIES (PTY) LIMITEDconverted closedvia BROOMAN, Richard John
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when HGCAPITAL TRUST PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →