• UK
  • HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED - Sixth Floor, 150 Cheapside, London, EC2V 6ET, England, United Kingdom

Company Information

Company registration number
08783481
Company Status
LIVE
Country
United Kingdom
Registered Address
Sixth Floor, 150 Cheapside
London
EC2V 6ET
England
Sixth Floor, 150 Cheapside, London, EC2V 6ET, England UK

Management

Managing Directors
NOBLE, Perry Denis
DULSKI, Gregory Philip
MCGOOHAN, Steve
Company secretaries
HERMES SECRETARIAT LIMITED

Company Details

Type of Business
ltd
Incorporated
2013-11-20
Age Of Company
2013-11-20 10 years
SIC/NACE
70100

Ownership

Beneficial Owners
Hermes Gpe Llp

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DE FACTO 2072 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2023-12-04
Last Date: 2022-11-20

HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED Company Description

HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED is a ltd registered in United Kingdom with the Company reg no 08783481. Its current trading status is "live". It was registered 2013-11-20. It was previously called DE FACTO 2072 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary.It can be contacted at Sixth Floor, 150 Cheapside .
More information

Get HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hermes Gpe Infrastructure Founder Partner Limited - Sixth Floor, 150 Cheapside, London, EC2V 6ET, England, United Kingdom

2013-11-20 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-08-18) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-03) - AA

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  • legacy (2023-10-03) - PARENT_ACC

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  • legacy (2023-10-03) - AGREEMENT2

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  • legacy (2023-10-03) - GUARANTEE2

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  • legacy (2023-08-18) - GUARANTEE2

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  • legacy (2023-08-18) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2023-03-09) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-28) - AP01

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  • confirmation-statement-with-no-updates (2022-11-21) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-11) - AA

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  • legacy (2022-10-11) - PARENT_ACC

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  • legacy (2022-10-11) - GUARANTEE2

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  • legacy (2022-08-15) - AGREEMENT2

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  • legacy (2021-06-03) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-03) - AA

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  • legacy (2021-06-03) - PARENT_ACC

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  • legacy (2021-06-03) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2021-10-19) - AP01

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  • termination-director-company-with-name-termination-date (2021-08-17) - TM01

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  • confirmation-statement-with-no-updates (2021-11-24) - CS01

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  • legacy (2020-09-09) - GUARANTEE2

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  • legacy (2020-09-09) - AGREEMENT2

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  • legacy (2020-09-09) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-09) - AA

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  • confirmation-statement-with-no-updates (2020-12-19) - CS01

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  • legacy (2019-10-16) - PARENT_ACC

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  • legacy (2019-10-16) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2019-12-23) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-23) - TM01

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  • confirmation-statement-with-no-updates (2019-12-04) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA

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  • legacy (2019-10-16) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2018-11-26) - CS01

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  • accounts-with-accounts-type-full (2018-07-17) - AA

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  • change-corporate-secretary-company-with-change-date (2018-02-06) - CH04

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  • change-to-a-person-with-significant-control (2018-02-06) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-31) - AD01

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  • confirmation-statement-with-no-updates (2017-12-04) - CS01

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  • appoint-person-director-company-with-name-date (2017-03-14) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-14) - TM01

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  • accounts-with-accounts-type-full (2017-07-07) - AA

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  • confirmation-statement-with-updates (2016-11-22) - CS01

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  • accounts-with-accounts-type-full (2016-05-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01

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  • accounts-with-accounts-type-full (2015-07-14) - AA

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  • change-person-director-company-with-change-date (2015-04-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01

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  • appoint-person-director-company-with-name-date (2014-08-19) - AP01

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  • change-account-reference-date-company-current-extended (2014-02-24) - AA01

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  • appoint-corporate-secretary-company-with-name (2014-02-18) - AP04

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  • incorporation-company (2013-11-20) - NEWINC

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  • appoint-person-director-company-with-name (2013-12-12) - AP01

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  • termination-director-company-with-name (2013-12-13) - TM01

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  • certificate-change-of-name-company (2013-12-12) - CERTNM

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  • termination-director-company-with-name (2013-12-12) - TM01

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  • termination-secretary-company-with-name (2013-12-12) - TM02

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  • change-registered-office-address-company-with-date-old-address (2013-12-12) - AD01

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