HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED was incorporated 10 years ago on 20/11/2013 and has the registered number: 08783482. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED was incorporated 10 years ago on 20/11/2013 and has the registered number: 08783482. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
DE FACTO 2073 LIMITED (until 12/12/2013)
DE FACTO 2073 LIMITED (until 12/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HERMES SECRETARIAT LIMITED | Corporate Secretary | 2014-02-17 | CURRENT | ||
MR PERRY DENIS NOBLE | Jan 1960 | British | Director | 2014-08-07 | CURRENT |
MR STEVE MCGOOHAN | Jun 1979 | British | Director | 2021-10-06 | CURRENT |
MR GREGORY PHILIP DULSKI | Apr 1975 | American | Director | 2023-03-27 | CURRENT |
TRAVERS SMITH LIMITED | Corporate Director | 2013-11-20 UNTIL 2013-12-12 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2013-11-20 UNTIL 2013-12-12 | RESIGNED | ||
RICHARD ROLLAND SPEDDING | Aug 1971 | British | Director | 2013-11-20 UNTIL 2013-12-12 | RESIGNED |
MRS KAREN JANE SANDS | Oct 1977 | British | Director | 2017-03-01 UNTIL 2023-03-09 | RESIGNED |
MR PETER FRANCIS HOFBAUER | Jul 1960 | Australian | Director | 2013-12-12 UNTIL 2019-12-09 | RESIGNED |
MR HAMISH NIHAL MALCOM DE RUN | Nov 1976 | British | Director | 2013-12-12 UNTIL 2017-02-28 | RESIGNED |
MR HAMISH NIHAL MALCOM DE RUN | Nov 1976 | British | Director | 2019-12-09 UNTIL 2021-08-13 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2013-11-20 UNTIL 2013-12-12 | 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 |