HERMES GPE FOUNDER PARTNER 2 LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
HERMES GPE FOUNDER PARTNER 2 LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HERMES GPE FOUNDER PARTNER 2 LIMITED was incorporated 12 years ago on 31/08/2011 and has the registered number: SC406469. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HERMES GPE FOUNDER PARTNER 2 LIMITED was incorporated 12 years ago on 31/08/2011 and has the registered number: SC406469. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HERMES GPE FOUNDER PARTNER 2 LIMITED - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HERMES SECRETARIAT LIMITED | Corporate Secretary | 2011-08-31 | CURRENT | ||
MRS KAREN JANE SANDS | Oct 1977 | British | Director | 2015-08-07 | CURRENT |
MR PETER GALE | Feb 1956 | British | Director | 2011-08-31 | CURRENT |
MR SIMON GARETH MOSS | Sep 1974 | British | Director | 2014-07-14 | CURRENT |
BURNESS (DIRECTORS) LIMITED | Corporate Director | 2011-08-31 UNTIL 2011-08-31 | RESIGNED | ||
BURNESS LLP | Corporate Secretary | 2011-08-31 UNTIL 2011-08-31 | RESIGNED | ||
HELEN JULIA WALSH | Nov 1962 | British | Director | 2015-08-07 UNTIL 2022-09-30 | RESIGNED |
MRS JANINE NICHOLLS | Oct 1967 | British | Director | 2011-08-31 UNTIL 2013-06-28 | RESIGNED |
ALAN BROWNING MACKAY | Jun 1962 | British | Director | 2011-08-31 UNTIL 2013-10-03 | RESIGNED |
MR STEPHEN ALLEN | Apr 1961 | British | Director | 2014-07-14 UNTIL 2015-08-07 | RESIGNED |
MR MAGNUS JAMES GOODLAD | Sep 1972 | British | Director | 2013-09-18 UNTIL 2014-06-27 | RESIGNED |
MR GARY GEORGE GRAY | Dec 1970 | British | Director | 2011-08-31 UNTIL 2011-08-31 | 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 |