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Hermes Gpe Founder Partner Ltd

Hermes Gpe Founder Partner Ltd is an active company incorporated on 26 January 2011 with the registered office located in London, City of London. Hermes Gpe Founder Partner Ltd was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07506653
Private limited company
Age
14 years
Incorporated 26 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Sixth Floor, 150 Cheapside
London
EC2V 6ET
England
Same address for the past 7 years
Telephone
02076803880
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Apr 1975
Director • Investment Professional • American • Lives in United States • Born in May 1960
Director • Managing Director, Private Markets • British • Lives in UK • Born in Jun 1979
Hermes Gpe LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hermes Gpe Infrastructure Founder Partner Limited
Hermes Secretariat Limited, Steve James McGoohan, and 1 more are mutual people.
Active
Hermes Gpe Infrastructure Founder Partner 2 Limited
Hermes Secretariat Limited, Steve James McGoohan, and 1 more are mutual people.
Active
Hermes Gpe Founder Partner 2 Limited
Hermes Secretariat Limited, Steve James McGoohan, and 2 more are mutual people.
Active
Hermes Uob SLP General Partner Limited
Hermes Secretariat Limited, Steve James McGoohan, and 1 more are mutual people.
Active
General Partner No.1 Limited
Hermes Secretariat Limited, Steve James McGoohan, and 1 more are mutual people.
Active
General Partner No.2 Limited
Hermes Secretariat Limited, Steve James McGoohan, and 1 more are mutual people.
Active
Hpe Environmental Innovation GP Limited
Hermes Secretariat Limited, Steve James McGoohan, and 1 more are mutual people.
Active
Hermes Investment Management Ltd
Gregory Philip Dulski and Hermes Secretariat Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.14K
Increased by £1.56K (+24%)
Turnover
£14.69K
Decreased by £1.99M (-99%)
Employees
Unreported
Same as previous period
Total Assets
£14.82K
Increased by £1K (+7%)
Total Liabilities
-£5.82K
Decreased by £400 (-6%)
Net Assets
£9K
Increased by £1.4K (+18%)
Debt Ratio (%)
39%
Decreased by 5.73% (-13%)
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 5 Sep 2024
Gregory Philip Dulski Appointed
1 Year 6 Months Ago on 12 Feb 2024
Peter Gale Resigned
1 Year 6 Months Ago on 12 Feb 2024
Simon Gareth Moss Resigned
1 Year 6 Months Ago on 12 Feb 2024
Mr Theodore William Zierden Iii Appointed
1 Year 6 Months Ago on 12 Feb 2024
Mr Steve Mcgoohan Appointed
1 Year 6 Months Ago on 12 Feb 2024
Karen Jane Sands Resigned
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
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Documents
Confirmation statement made on 26 January 2025 with no updates
Submitted on 29 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Sep 2024
Appointment of Mr Steve Mcgoohan as a director on 12 February 2024
Submitted on 13 Feb 2024
Appointment of Mr Theodore William Zierden Iii as a director on 12 February 2024
Submitted on 13 Feb 2024
Termination of appointment of Simon Gareth Moss as a director on 12 February 2024
Submitted on 13 Feb 2024
Termination of appointment of Peter Gale as a director on 12 February 2024
Submitted on 13 Feb 2024
Termination of appointment of Karen Jane Sands as a director on 6 February 2024
Submitted on 13 Feb 2024
Repayment History
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