HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED
Active - Accounts Filed
General Information
NAME
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED
COMPANY NUMBER
08783481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/11/2013
(10 years and 11 months old)
WEBSITE
www.hermesgpe.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/11/2013
12/12/2013
DE FACTO 2072 LIMITED
LONDON
EC2V 6ET
Telephone: 442076803880
TPS: No
Sixth Floor, 150 Cheapside
London
EC2V 6ET
Credit Risk Overview
Want to learn more about HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2014 - Present (10 years and 8 months) 17/02/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 102 Past: 234 |
View Report |
|
07/08/2014 - Present (10 years and 2 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
06/10/2021 - Present (3years) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
27/03/2023 - Present (1 years and 7 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/03/2023 - Present (1 years and 7 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 17 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENERAL PARTNER NO.2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Gregory Philip Dulski (916849226) Appointed |
| 30/03/2023 | New Board Member Gregory Philip Dulski (930724871) Appointed |
| 13/03/2023 | Karen Jane Sands (918369895) has left the board |
| 25/11/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Board Member Steve McGoohan (928849238) Appointed |
| 09/06/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 25/12/2019 | Peter Francis Hofbauer (918336868) has left the board |
| 25/12/2019 | New Board Member Hamish Nihal Malcom De Run (915004358) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 02/02/2018 | Change in Reg. Office |
| 08/12/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 16/03/2017 | New Board Member Karen Jane Sands (918369895) Appointed |
| 16/03/2017 | Hamish Nihal Malcom De Run (915004358) has left the board |
| 26/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 01/09/2015 | HERMES SECRETARIAT LIMITED (918522180) has left the board |
| 01/09/2015 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 17/07/2015 | New Accounts filed |
| 07/05/2015 | Peter Francis Hofbauer (913328934) has left the board |
| 07/05/2015 | New Board Member Peter Francis Hofbauer (918336868) Appointed |
| 24/12/2014 | New Annual Return filed |
| 21/08/2014 | New Board Member Perry Denis Noble (919028646) Appointed |
| 20/02/2014 | New Company Secretary HERMES SECRETARIAT LIMITED (918522180) Appointed |
| 24/12/2013 | Peter Francis Hofbauer (918360759) has left the board |
| 24/12/2013 | New Board Member Peter Francis Hofbauer (913328934) Appointed |
| 17/12/2013 | TRAVERS SMITH SECRETARIES LIMITED (918304126) has left the board |
| 16/12/2013 | Change in Reg. Office |
| 16/12/2013 | Richard Rolland Spedding (914254430) has left the board |
| 16/12/2013 | TRAVERS SMITH LIMITED (918304125) has left the board |
| 16/12/2013 | TRAVERS SMITH SECRETARIES LIMITED (918304127) has left the board |
| 16/12/2013 | New Board Member Peter Francis Hofbauer (918360759) Appointed |
| 16/12/2013 | New Board Member Hamish Nihal Malcom De Run (915004358) Appointed |
| 27/11/2013 | Richard Rolland Spedding (918304128) has left the board |
| 27/11/2013 | New Board Member Richard Rolland Spedding (914254430) Appointed |
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