HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED
Overview
| Company Name | HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08783482 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED located?
| Registered Office Address | Sixth Floor, 150 Cheapside EC2V 6ET London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 2073 LIMITED | Nov 20, 2013 | Nov 20, 2013 |
What are the latest accounts for HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 20, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||
legacy | 80 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Gregory Philip Dulski as a director on Mar 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Karen Jane Sands as a director on Mar 09, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 12 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERMES SECRETARIAT LIMITED | Secretary | Cheapside EC2V 6ET London Sixth Floor, 150 England |
| 93700910001 | ||||||||||
| DULSKI, Gregory Philip | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | American | 168492260003 | |||||||||
| MCGOOHAN, Steve James | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 288492380001 | |||||||||
| NOBLE, Perry Denis | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 184276030001 | |||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| DE RUN, Hamish Nihal Malcom | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 150043580002 | |||||||||
| DE RUN, Hamish Nihal Malcom | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers England | United Kingdom | British | 150043580002 | |||||||||
| HOFBAUER, Peter Francis | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | Australian | 183368680001 | |||||||||
| SANDS, Karen Jane | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 183698950002 | |||||||||
| SPEDDING, Richard Rolland | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers England | England | British | 142544300001 | |||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hermes Gpe Llp | Apr 06, 2016 | Cheapside EC2V 6ET London Sixth Floor, 150 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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