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Hermes Gpe Founder Partner 2 Limited

Hermes Gpe Founder Partner 2 Limited is an active company incorporated on 31 August 2011 with the registered office located in Edinburgh, City of Edinburgh. Hermes Gpe Founder Partner 2 Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC406469
Private limited company
Scottish Company
Age
14 years
Incorporated 31 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (6 days ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
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
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Mutual Companies
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Hermes Gpe Infrastructure Founder Partner Limited
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Hermes Gpe Infrastructure Founder Partner 2 Limited
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Hermes Uob SLP General Partner Limited
Hermes Secretariat Limited, Steve James McGoohan, and 1 more are mutual people.
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General Partner No.1 Limited
Hermes Secretariat Limited, Steve James McGoohan, and 1 more are mutual people.
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General Partner No.2 Limited
Hermes Secretariat Limited, Steve James McGoohan, and 1 more are mutual people.
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Hpe Environmental Innovation GP Limited
Hermes Secretariat Limited, Steve James McGoohan, and 1 more are mutual people.
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Hermes Investment Management Ltd
Hermes Secretariat Limited and Gregory Philip Dulski are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.31K
Increased by £7K (+162%)
Turnover
£7K
Increased by £3K (+75%)
Employees
Unreported
Same as previous period
Total Assets
£15.71K
Increased by £7K (+80%)
Total Liabilities
-£11.1K
Increased by £5.33K (+92%)
Net Assets
£4.62K
Increased by £1.68K (+57%)
Debt Ratio (%)
71%
Increased by 4.39% (+7%)
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Sep 2025
Subsidiary Accounts Submitted
23 Days Ago on 14 Aug 2025
Subsidiary Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Appointment Details Changed
1 Year 2 Months Ago on 18 Jun 2024
Mr Gregory Philip Dulski Details Changed
1 Year 5 Months Ago on 22 Mar 2024
Mr Steve Mcgoohan Details Changed
1 Year 6 Months Ago on 12 Feb 2024
Simon Gareth Moss Resigned
1 Year 6 Months Ago on 12 Feb 2024
Peter Gale Resigned
1 Year 6 Months Ago on 12 Feb 2024
Karen Jane Sands Resigned
1 Year 7 Months Ago on 6 Feb 2024
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 1 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Sep 2024
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
Repayment History
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