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HERMES GPE LLP

HERMES GPE LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHERMES GPE LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC348770
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is HERMES GPE LLP located?

    Registered Office Address
    Sixth Floor, 150 Cheapside
    EC2V 6ET London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HERMES GPE LLP?

    Previous Company Names
    Company NameFromUntil
    HG AMALGAM LLPSep 21, 2009Sep 21, 2009

    What are the latest accounts for HERMES GPE LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HERMES GPE LLP?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for HERMES GPE LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 08, 2025 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on Sep 21, 2024 with no updates

    		3 pagesLLCS01

    Appointment of Hermes Investment Management Ltd as a member on Jun 06, 2024

    		2 pagesLLAP02

    Termination of appointment of Gpe Partner Limited as a member on Jun 06, 2024

    		1 pagesLLTM01

    Change of details for Federated Hermes Limited as a person with significant control on May 30, 2024

    		2 pagesLLPSC05

    Cessation of Gpe Partner Limited as a person with significant control on May 30, 2024

    		1 pagesLLPSC07

    Group of companies' accounts made up to Dec 31, 2023

    		36 pagesAA

    Registration of charge OC3487700012, created on Jan 26, 2024

    		13 pagesLLMR01

    Satisfaction of charge OC3487700001 in full

    		1 pagesLLMR04

    Termination of appointment of Hgpe Capital Limited as a member on Nov 08, 2023

    		1 pagesLLTM01

    Confirmation statement made on Sep 21, 2023 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2022

    		35 pagesAA

    Registration of charge OC3487700011, created on Jan 27, 2023

    		13 pagesLLMR01

    Amended group of companies' accounts made up to Dec 31, 2021

    		40 pagesAAMD

    Confirmation statement made on Sep 21, 2022 with no updates

    		3 pagesLLCS01

    Member's details changed for Hermes Fund Managers Limited on Apr 01, 2022

    		1 pagesLLCH02

    Change of details for Hermes Fund Managers Limited as a person with significant control on Apr 01, 2022

    		2 pagesLLPSC05

    Group of companies' accounts made up to Dec 31, 2021

    		33 pagesAA

    Registration of charge OC3487700010, created on Jan 26, 2022

    		9 pagesLLMR01

    Registration of charge OC3487700009, created on Jan 27, 2022

    		23 pagesLLMR01

    Confirmation statement made on Sep 21, 2021 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2020

    		35 pagesAA

    Registration of charge OC3487700008, created on Oct 07, 2020

    		23 pagesLLMR01

    Confirmation statement made on Sep 21, 2020 with no updates

    		3 pagesLLCS01
    View All Filings

    Who are the officers of HERMES GPE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEDERATED HERMES LIMITED
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		LLP Designated Member
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    Identification TypeUK Limited Company
    Registration Number01661776
    		142923160002
    HERMES INVESTMENT MANAGEMENT LTD
    Cheapside
    EC2V 6ET London
    150
    England
    		LLP Designated Member
    Cheapside
    EC2V 6ET London
    150
    England
    Identification TypeUK Limited Company
    Registration Number02466043
    		324024840001
    FLYNN, Susan Deborah Leigh
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    		LLP Designated Member
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    		England125673100001
    GALE, Peter
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    		LLP Designated Member
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    		England157249060001
    MACKAY, Alan Browning
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    		LLP Designated Member
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    		United Kingdom40689100003
    GPE PARTNER LIMITED
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    England
    		LLP Designated Member
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    England
    Identification TypeUK Limited Company
    Registration Number07717749
    		165488550001
    HERMES SECRETARIAT LIMITED
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    United Kingdom
    		LLP Designated Member
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    United Kingdom
    		142923170001
    GARTMORE JV LIMITED
    Fenchurch Place
    EC3M 4PB London
    Gartmore House 8
    		LLP Member
    Fenchurch Place
    EC3M 4PB London
    Gartmore House 8
    Identification TypeEuropean Economic Area
    Registration Number7015380
    		148912290001
    HGPE CAPITAL LIMITED
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    England
    		LLP Member
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    England
    Identification TypeUK Limited Company
    Registration Number07712604
    		165488610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERMES GPE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gpe Partner Limited
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    England
    		Apr 06, 2016
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07717749
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Federated Hermes Limited
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		Apr 06, 2016
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01661776
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons 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