HGPE INFRASTRUCTURE GP LLP

Overview

Company Name	HGPE INFRASTRUCTURE GP LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC367704
Jurisdiction	England/Wales
Date of Creation	Sep 01, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is HGPE INFRASTRUCTURE GP LLP located?

Registered Office Address	Sixth Floor, 150 Cheapside EC2V 6ET London England
Undeliverable Registered Office Address	No

What are the latest accounts for HGPE INFRASTRUCTURE GP LLP?

Next Accounts
Overdue	No
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 HGPE INFRASTRUCTURE GP LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for HGPE INFRASTRUCTURE GP LLP?

Filings
Date	Description	Document	Type
Sep 10, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	LLCS01

Apr 29, 2025	Accounts for a small company made up to Dec 31, 2024	17 pages	AA

Sep 05, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	LLCS01

May 03, 2024	Accounts for a small company made up to Dec 31, 2023	17 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	LLCS01

Aug 18, 2023	Accounts for a small company made up to Dec 31, 2022	17 pages	AA

Sep 06, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	LLCS01

Jun 23, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Sep 14, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	LLCS01

Apr 09, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Sep 02, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	LLCS01

May 27, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Sep 02, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	LLCS01

Aug 27, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Sep 04, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	LLCS01

Jul 17, 2018	Full accounts made up to Dec 31, 2017	15 pages	AA

Feb 07, 2018	Member's details changed for Hermes Gpe Infrastructure Founder Partner Limited on Jan 31, 2018	1 pages	LLCH02

Feb 07, 2018	Member's details changed for Hermes Gpe Infrastructure Founder Partner 2 Limited on Jan 31, 2018	1 pages	LLCH02

Feb 07, 2018	Change of details for Hermes Gpe Infrastructure Founder Partner Limited as a person with significant control on Jan 31, 2018	2 pages	LLPSC05

Feb 07, 2018	Change of details for Hermes Gpe Infrastructure Founder Partner 2 Limited as a person with significant control on Jan 31, 2018	2 pages	LLPSC05

Jan 31, 2018	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on Jan 31, 2018	1 pages	LLAD01

Sep 01, 2017	Confirmation statement made on Sep 01, 2017 with no updates	3 pages	LLCS01

Jul 06, 2017	Full accounts made up to Dec 31, 2016	15 pages	AA

Sep 13, 2016	Confirmation statement made on Sep 01, 2016 with updates	5 pages	LLCS01

May 06, 2016	Full accounts made up to Dec 31, 2015	16 pages	AA

View All Filings

Who are the officers of HGPE INFRASTRUCTURE GP LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED

Dec 20, 2013

LLP Designated Member

Cheapside

EC2V 6ET London

Sixth Floor, 150

England

Identification Type	UK Limited Company
Registration Number	08783482

184071370001

HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED

Dec 20, 2013

LLP Designated Member

Cheapside

EC2V 6ET London

Sixth Floor, 150

England

Identification Type	UK Limited Company
Registration Number	8783481

183990730001

HERMES GPE FOUNDER PARTNER 2 LIMITED

Sep 01, 2011

Dec 20, 2013

LLP Designated Member

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Lothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC406469

172939150001

HERMES GPE FOUNDER PARTNER LTD

Sep 01, 2011

Dec 20, 2013

LLP Designated Member

1 Portsoken Street

E1 8HZ London

Lloyds Chambers

United Kingdom

Identification Type	European Economic Area
Registration Number	07506653

172939160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HGPE INFRASTRUCTURE GP LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Hermes Gpe Infrastructure Founder Partner Limited

Apr 06, 2016

Cheapside

EC2V 6ET London

Sixth Floor, 150

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08783481

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 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Hermes Gpe Infrastructure Founder Partner 2 Limited

Apr 06, 2016

Cheapside

EC2V 6ET London

Sixth Floor, 150

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08783482

Natures of Control

The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% 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.
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