HERMES INFRASTRUCTURE INVESTCO UK GP LIMITED

Overview

Company Name	HERMES INFRASTRUCTURE INVESTCO UK GP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09317300
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2014
Date of Cessation	Nov 22, 2016

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 INFRASTRUCTURE INVESTCO UK GP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HERMES INFRASTRUCTURE INVESTCO UK GP LIMITED located?

Registered Office Address	Ropemaker Place 28 Ropemaker Street EC2Y 9HD London
Undeliverable Registered Office Address	No

What were the previous names of HERMES INFRASTRUCTURE INVESTCO UK GP LIMITED?

Previous Company Names
Company Name	From	Until
UK PPP INVESTMENTS LP LIMITED	Nov 18, 2014	Nov 18, 2014

What are the latest filings for HERMES INFRASTRUCTURE INVESTCO UK GP LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 06, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 26, 2016

Application to strike the company off the register

3 pages

DS01

May 24, 2016

Annual return made up to Apr 30, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 24, 2016	Statement of capital on May 24, 2016 Capital: GBP 1	SH01

Dec 14, 2015

Annual return made up to Nov 18, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2015	Statement of capital on Dec 14, 2015 Capital: GBP 1	SH01

Feb 24, 2015

Certificate of change of name

Company name changed uk ppp investments LP LIMITED\certificate issued on 24/02/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 24, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 23, 2015	RES15

Jan 27, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 15, 2015

Current accounting period extended from Nov 30, 2015 to Mar 31, 2016

1 pages

AA01

Jan 15, 2015

Appointment of Olivia Ann Shepherd as a secretary on Dec 14, 2014

2 pages

AP03

Nov 18, 2014

Incorporation

9 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 18, 2014	Model articles adopted	MODEL ARTICLES
capital	Nov 18, 2014	Statement of capital on Nov 18, 2014 Capital: GBP 1	SH01

View All Filings

Who are the officers of HERMES INFRASTRUCTURE INVESTCO UK GP LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVERITT, Helen Louise 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Nov 18, 2014	Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom				192761830001
SHEPHERD, Olivia Ann 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Dec 14, 2014	Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom				194144600001
BRADSHAW, Mark Dening 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Nov 18, 2014	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	Australian	1975-12	119821410003
DOOLEY, Mark Jonathan 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Nov 18, 2014	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	Australian	1962-7	120146970002
STITSELAAR, Willem Reitze 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Nov 18, 2014	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Netherlands	Dutch	1973-9	192761820001

View Detailed Information on Officers and People with Significant Control

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