HERMES BPK PARTNERS LLP
Overview
| Company Name | HERMES BPK PARTNERS LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC339548 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is HERMES BPK PARTNERS LLP located?
| Registered Office Address | Lloyds Chambers 1 Portsoken Street E1 8HZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERMES BPK PARTNERS LLP?
| Company Name | From | Until |
|---|---|---|
| ECHO NUMBER ONE LLP | Aug 21, 2008 | Aug 21, 2008 |
What are the latest accounts for HERMES BPK PARTNERS LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for HERMES BPK PARTNERS LLP?
| Annual Return |
|
|---|
What are the latest filings for HERMES BPK PARTNERS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 3 pages | LLDS01 | ||
Resignation of an auditor | 2 pages | LLPAUD | ||
Appointment of Mr Stephen Allen as a member on Oct 02, 2014 | 2 pages | LLAP01 | ||
Annual return made up to Aug 21, 2014 | 2 pages | LLAR01 | ||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||
Termination of appointment of Vincent Vandenbroucke as a member | 1 pages | LLTM01 | ||
Termination of appointment of Tommaso Sanzin as a member | 1 pages | LLTM01 | ||
Termination of appointment of Tommaso Mancuso as a member | 1 pages | LLTM01 | ||
Termination of appointment of Richard Linnell as a member | 1 pages | LLTM01 | ||
Termination of appointment of Gregory Knott as a member | 1 pages | LLTM01 | ||
Termination of appointment of Joshua Hall as a member | 1 pages | LLTM01 | ||
Termination of appointment of Christopher Greenall as a member | 1 pages | LLTM01 | ||
Termination of appointment of Mark Barker as a member | 1 pages | LLTM01 | ||
Annual return made up to Aug 21, 2013 | 10 pages | LLAR01 | ||
Member's details changed for Mr Joshua Hall on Jan 01, 2013 | 2 pages | LLCH01 | ||
Member's details changed for Mr Christopher Greenall on Apr 24, 2012 | 2 pages | LLCH01 | ||
Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||
Member's details changed for Mr Gregory Knott on Jan 01, 2013 | 2 pages | LLCH01 | ||
Termination of appointment of Pawel Kisielewski as a member | 1 pages | LLTM01 | ||
Termination of appointment of Matthew Perruccio as a member | 1 pages | LLTM01 | ||
Member's details changed for Mr Joshua Hall on Dec 29, 2011 | 2 pages | LLCH01 | ||
Annual return made up to Aug 21, 2012 | 12 pages | LLAR01 | ||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||
Who are the officers of HERMES BPK PARTNERS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Stephen | LLP Designated Member | 1 Portsoken Street E1 8HZ London Lloyds Chambers | England | 109415360002 | ||||||||||
| HERMES FUND MANAGERS LIMITED | LLP Designated Member | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom |
| 142576200001 | ||||||||||
| KNOTT, Gregory James Hammett | LLP Designated Member | Leggatt Hill Lodsworth GU28 9DN Petworth Little Leggatt Hill West Sussex | England | 142672760001 | ||||||||||
| PERRUCCIO, Matthew Dante, Dr | LLP Designated Member | 9 Rue De Versailles Montfort 78490 France | France | 134577240005 | ||||||||||
| SANZIN, Tommaso | LLP Designated Member | Redcliffe Square SW10 9BN London 64 | United Kingdom | 142672750002 | ||||||||||
| BARKER, Mark | LLP Member | Butterbox Lane Scaynes Hill RH17 7NN Haywards Heath Massetts West Sussex | United Kingdom | 142672740001 | ||||||||||
| GREENALL, Christopher | LLP Member | 1 Portsoken Street E1 8HZ London Lloyds Chambers | England | 142672820002 | ||||||||||
| HALL, Joshua | LLP Member | Pokahoe Drive Sleepy Hollow 10591 New York 12 New York Usa | United States Of America | 186761560001 | ||||||||||
| KISIELEWSKI, Pawel Antoni John O'Donnell | LLP Member | Oakley Street SW3 5NT London 18 United Kingdom | United Kingdom | 74536910002 | ||||||||||
| LINNELL, Richard Charles | LLP Member | Rennie Walk Heybridge CM9 4QH Maldon 22 Essex United Kingdom | England | 142672830003 | ||||||||||
| MANCUSO, Tommaso | LLP Member | 26 Belsize Lane NW3 5AB London Flat 4 United Kingdom | United Kingdom | 142672770002 | ||||||||||
| VANDENBROUCKE, Vincent Francois Maurice | LLP Member | Corsica Road N5 1JG London 11a United Kingdom | United Kingdom | 142672810004 |
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