GPE III GP LIMITED
Active - Accounts Filed
General Information
NAME
GPE III GP LIMITED
COMPANY NUMBER
SC288717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/08/2005
(19 years and 2 months old)
WEBSITE
www.hermesgpe.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
17/08/2005
18/03/2010
GARTMORE NO. 3 GENERAL PARTNER GP LIMITED
View all previous names
EDINBURGH
EH3 9WJ
50 Lothian Road
Festival Square
Edinburgh
Lothian
EH3 9WJ
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 |
|---|---|
| 11/05/2023 | New Board Member Simon Gareth Moss (915953960) Appointed |
| 13/03/2023 | New Board Member Karen Jane Sands (918369895) Appointed |
| 06/10/2022 | New Board Member Helen Julia Walsh (920003170) Appointed |
Credit Risk Overview
Want to learn more about GPE III GP 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 GPE III GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GPE III GP 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 |
|---|---|---|---|---|
|
01/04/2010 - Present (14 years and 7 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 7 Past: 34 |
View Report |
|
01/04/2010 - Present (14 years and 7 months) Born in N/A |
Active | Secretary |
Current: 102 Past: 234 |
View Report |
|
14/07/2014 - Present (10 years and 3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 6 Past: 18 |
View Report |
|
07/08/2015 - Present (9 years and 2 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 3 Past: 22 |
View Report |
|
07/08/2015 - Present (9 years and 2 months) Born in Nov 1962 (age: 61) |
Active | Director |
Current: 3 Past: 9 |
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 |
|---|---|
| 11/05/2023 | New Board Member Simon Gareth Moss (915953960) Appointed |
| 13/03/2023 | New Board Member Karen Jane Sands (918369895) Appointed |
| 06/10/2022 | New Board Member Helen Julia Walsh (920003170) Appointed |
| 28/04/2022 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 18/04/2022 | New Board Member Peter Gale (915724906) Appointed |
| 20/01/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 16/09/2020 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 15/07/2017 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 01/09/2015 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 01/09/2015 | HERMES SECRETARIAT LIMITED (915050657) has left the board |
| 29/08/2015 | New Annual Return filed |
| 12/08/2015 | Stephen Allen (910941536) has left the board |
| 12/08/2015 | New Board Member Helen Julia Walsh (920003170) Appointed |
| 12/08/2015 | New Board Member Karen Jane Sands (918369895) Appointed |
| 12/08/2015 | New Accounts filed |
| 13/05/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 28/07/2014 | New Board Member Stephen Allen (910941536) Appointed |
| 28/07/2014 | New Board Member Simon Gareth Moss (915953960) Appointed |
| 07/07/2014 | Magnus James Goodlad (906655887) has left the board |
| 18/10/2013 | Alan Browning MacKay (904068910) has left the board |
| 02/10/2013 | New Accounts filed |
| 27/09/2013 | New Board Member Magnus James Goodlad (906655887) Appointed |
| 15/08/2013 | New Annual Return filed |
| 09/07/2013 | Janine Nicholls (915725749) has left the board |
| 08/10/2012 | New Accounts filed |
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