GPE PARTNER LIMITED: Person with Significant Control

  • Overview

    Company NameGPE PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07717749
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GPE PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hermes Investment Management Limited
    150 Cheapside
    EC2V 6ET London
    Sixth Floor
    England
    Jun 06, 2024
    150 Cheapside
    EC2V 6ET London
    Sixth Floor
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number02466043
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Federated Hermes Limited
    150 Cheapside
    EC2V 6ET London
    Sixth Floor
    United Kingdom
    Nov 08, 2023
    150 Cheapside
    EC2V 6ET London
    Sixth Floor
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number01661776
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    150 Cheapside
    EC2V 6ET London
    Sixth Floor
    England
    Apr 06, 2016
    150 Cheapside
    EC2V 6ET London
    Sixth Floor
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07712604
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Saki Georgiadis
    Craven House
    16 Northumberland Avenue
    WC2N 5AP London
    Arnold Hill & Co.
    United Kingdom
    Apr 06, 2016
    Craven House
    16 Northumberland Avenue
    WC2N 5AP London
    Arnold Hill & Co.
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Gareth Moss
    150 Cheapside
    EC2V 6ET London
    Sixth Floor
    England
    Apr 06, 2016
    150 Cheapside
    EC2V 6ET London
    Sixth Floor
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Gale
    150 Cheapside
    EC2V 6ET London
    Sixth Floor
    England
    Apr 06, 2016
    150 Cheapside
    EC2V 6ET London
    Sixth Floor
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ilias Korosis
    150 Cheapside
    EC2V 6ET London
    Sixth Floor
    England
    Apr 06, 2016
    150 Cheapside
    EC2V 6ET London
    Sixth Floor
    England
    Yes
    Nationality: Greek
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0