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 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
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 |