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 - LONDON

This company is listed in the following categories:
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)

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 STEVE MCGOOHAN Jun 1979 British Director 2021-10-06 CURRENT
MR PERRY DENIS NOBLE Jan 1960 British Director 2014-08-07 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

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Nearby Companies

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HERMES ONE CENTENARY WAY GP TWO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HERMES GPE INNOVATION FUND GP LLP LONDON Active SMALL None Supplied
HERMES GPE CORPORATE INVESTMENT LLP LONDON ENGLAND Active SMALL None Supplied
HERMES GPE HORIZON III GP LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied
FEDERATED HERMES DIVERSIFIED INFRASTRUCTURE GP LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied
UK NATURE IMPACT GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
BIG NATURE IMPACT GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied