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 - EDINBURGH

This company is listed in the following categories:
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

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HPE ENVIRONMENTAL INNOVATION GP LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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APPOSITE CP1 (GP) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
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APIS GP II LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
APIS GP I LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ARES CSF LLP EDINBURGH Active SMALL None Supplied
APIS GP LLP EDINBURGH Active FULL None Supplied