HGPE INFRASTRUCTURE CONSULTING LLP - LONDON


Company Profile Company Filings

Overview

HGPE INFRASTRUCTURE CONSULTING LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
HGPE INFRASTRUCTURE CONSULTING LLP was incorporated 11 years ago on 19/09/2012 and has the registered number: OC378548. The accounts status is SMALL and accounts are next due on 30/09/2024.

HGPE INFRASTRUCTURE CONSULTING LLP - LONDON

This company is listed in the following categories:
None Supplied

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

FOURTH FLOOR
LONDON
W1S 3BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FEDERATED HERMES LIMITED Corporate Llp Designated Member 2013-12-23 CURRENT
HERMES GPE LLP Corporate Llp Designated Member 2012-09-19 CURRENT
MISS EMMA LEWIS Jul 1979 Llp Member 2014-05-13 CURRENT
MR PETER GALE Feb 1956 British Llp Member 2012-12-21 CURRENT
MR SIMON GARETH MOSS Sep 1974 British Llp Member 2012-12-21 CURRENT
MR PERRY DENIS NOBLE Jan 1960 British Llp Member 2013-12-31 CURRENT
MR STEVEN NATHAN PUGH Feb 1976 British Llp Member 2021-01-01 CURRENT
MR JAMES CHRISTIAN WARDLAW Jul 1963 British Llp Member 2021-12-17 CURRENT
MR DESMOND LUIS WILKINS Jul 1984 British Llp Member 2021-12-17 CURRENT
SION COLLEY Oct 1983 British Llp Member 2012-12-21 UNTIL 2018-07-24 RESIGNED
MR ROBERT BOYD PIERRE WALL Nov 1979 British Llp Member 2017-10-18 UNTIL 2020-10-06 RESIGNED
MRS JANINE NICHOLLS Oct 1967 British Llp Member 2012-12-21 UNTIL 2013-12-23 RESIGNED
MR PETER FRANCIS HOFBAUER Jul 1960 Australian Llp Member 2012-12-21 UNTIL 2019-11-12 RESIGNED
MR MAGNUS JAMES GOODLAD Sep 1972 British Llp Member 2012-12-21 UNTIL 2014-06-27 RESIGNED
MR SAKI GEORGIADIS Nov 1978 Llp Member 2012-12-21 UNTIL 2016-05-31 RESIGNED
MRS LAURYN FAVILLIER Dec 1988 British Llp Member 2021-12-17 UNTIL 2023-04-19 RESIGNED
MR VERDEEP SINGH DOST Aug 1985 British Llp Member 2018-10-29 UNTIL 2020-10-06 RESIGNED
MR HAMISH NIHAL MALCOM DE RUN Nov 1976 British Llp Member 2012-12-21 UNTIL 2017-08-03 RESIGNED
MR HAMISH NIHAL MALCOM DE RUN Nov 1976 British Llp Member 2019-11-12 UNTIL 2021-08-13 RESIGNED
DELANEY BROWN Sep 1977 Llp Member 2012-12-21 UNTIL 2013-12-23 RESIGNED
ALAN BROWNING MACKAY Jun 1962 British Llp Designated Member 2012-09-19 UNTIL 2013-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Francis Hofbauer 2016-04-06 - 2019-11-12 7/1960 London   Right to share surplus assets 25 to 50 percent limited liability partnership
Hermes Gpe Llp 2016-04-06 London   Voting rights 50 to 75 percent limited liability partnership

Free Reports Available

Report Date Filed Date of Report Assets
HGPE_INFRASTRUCTURE_CONSU - Accounts 2021-01-29 31-12-2020
HGPE_INFRASTRUCTURE_CONSU - Accounts 2021-01-20 31-12-2019
HGPE_INFRASTRUCTURE_CONSU - Accounts 2019-02-01 31-12-2018

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