HERMES GPE FOUNDER PARTNER LTD - LONDON


Company Profile Company Filings

Overview

HERMES GPE FOUNDER PARTNER LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HERMES GPE FOUNDER PARTNER LTD was incorporated 13 years ago on 26/01/2011 and has the registered number: 07506653. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HERMES GPE FOUNDER PARTNER LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SIXTH FLOOR, 150
LONDON
EC2V 6ET
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVE MCGOOHAN Jun 1979 British Director 2024-02-12 CURRENT
MR THEODORE WILLIAM ZIERDEN III May 1960 American Director 2024-02-12 CURRENT
MR GREGORY PHILIP DULSKI Apr 1975 American Director 2024-02-12 CURRENT
HERMES SECRETARIAT LIMITED Corporate Secretary 2011-01-26 CURRENT
MRS JANINE NICHOLLS Oct 1967 British Director 2011-01-26 UNTIL 2013-06-28 RESIGNED
MR SIMON GARETH MOSS Sep 1974 British Director 2014-07-14 UNTIL 2024-02-12 RESIGNED
ALAN BROWNING MACKAY Jun 1962 British Director 2011-01-26 UNTIL 2013-10-03 RESIGNED
MR MAGNUS JAMES GOODLAD Sep 1972 British Director 2013-09-18 UNTIL 2014-06-27 RESIGNED
MR PETER GALE Feb 1956 British Director 2011-01-26 UNTIL 2024-02-12 RESIGNED
MR STEPHEN ALLEN Apr 1961 British Director 2014-07-14 UNTIL 2015-08-07 RESIGNED
MRS KAREN JANE SANDS Oct 1977 British Director 2015-08-07 UNTIL 2024-02-06 RESIGNED
HELEN JULIA WALSH Nov 1962 British Director 2015-08-07 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hermes Gpe Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HERMES UOB SLP GENERAL PARTNER LIMITED MIDLOTHIAN Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
GENERAL PARTNER NO.1 LIMITED MIDLOTHIAN Active DORMANT 70100 - Activities of head offices
GENERAL PARTNER NO.2 LIMITED MIDLOTHIAN Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GPE III GP LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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HPE SCOTLAND GP LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HPE ENVIRONMENTAL INNOVATION GP LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HERMES GPE 2011-2013 GP LTD EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
HERMES GPE FOUNDER PARTNER 2 LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified

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MEPC FINANCIAL SERVICES LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
MEPC MILTON GP LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MEPC SILVERSTONE NO.1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
HERMES GPE PEC I GP LLP LONDON ENGLAND Active SMALL None Supplied
HERMES GPE OHIO SIDECAR II GP LLP LONDON ENGLAND Active SMALL None Supplied