HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED
Active - Accounts Filed
General Information
NAME
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED
COMPANY NUMBER
08783482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/11/2013
(11years old)
WEBSITE
www.hermesgpe.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/11/2013
12/12/2013
DE FACTO 2073 LIMITED
LONDON
EC2V 6ET
Telephone: 04207680388
TPS: No
Sixth Floor, 150 Cheapside
London
EC2V 6ET
Credit Risk Overview
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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 |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 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 9 months) 17/02/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 102 Past: 234 |
View Report |
|
07/08/2014 - Present (10 years and 3 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
06/10/2021 - Present (3 years and 1 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
27/03/2023 - Present (1 years and 8 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
27/03/2023 - Present (1 years and 8 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 3 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 |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 09/12/2023 | 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 |
| 05/12/2017 | 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 (918522242) 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 (919028652) Appointed |
| 20/02/2014 | New Company Secretary HERMES SECRETARIAT LIMITED (918522242) 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 (918304131) 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 (918304130) has left the board |
| 16/12/2013 | TRAVERS SMITH SECRETARIES LIMITED (918304132) 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 (918304133) has left the board |
| 27/11/2013 | New Board Member Richard Rolland Spedding (914254430) Appointed |
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