HERMES UOB SLP GENERAL PARTNER LIMITED
Overview
| Company Name | HERMES UOB SLP GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC211182 |
| Jurisdiction | Scotland |
| 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 UOB SLP GENERAL PARTNER LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HERMES UOB SLP GENERAL PARTNER LIMITED located?
| Registered Office Address | 50 Lothian Road Edinburgh EH3 9WJ Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERMES UOB SLP GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN FIFTY (684) LIMITED | Sep 20, 2000 | Sep 20, 2000 |
What are the latest accounts for HERMES UOB SLP GENERAL PARTNER 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 UOB SLP GENERAL PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for HERMES UOB SLP GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||
legacy | 80 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Steve Mcgoohan on Mar 22, 2024 | 2 pages | CH01 | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed for Mr Gregory Philip Dulski on Mar 22, 2024 | 2 pages | CH01 | ||
Termination of appointment of Peter Gale as a director on May 09, 2024 | 1 pages | TM01 | ||
Appointment of Mr Steve Mcgoohan as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Appointment of Mr Gregory Philip Dulski as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Gareth Moss as a director on Feb 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Karen Jane Sands as a director on Feb 06, 2024 | 1 pages | TM01 | ||
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 | ||
Who are the officers of HERMES UOB SLP GENERAL PARTNER 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 | 150 Cheapside EC2V 6ET London Sixth Floor England England | United Kingdom | American | 168492260003 | |||||||||
| MCGOOHAN, Stephen James | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | British | 288492380003 | |||||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||||||
| ALLEN, Stephen | Director | c/o Hermes Fund Managers Limited Portsoken Street E1 8HZ London 1 England | England | British | 109415360002 | |||||||||
| ANSON, Mark Jonathon | Director | 4 St. Johns Wood Park NW8 6QS London | American | 110439750002 | ||||||||||
| EASTMAN, Henry Guy | Director | 55 Britannia Road SW6 2JR London | British | 36999920001 | ||||||||||
| FLYNN, Susan Deborah Leigh | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom | England | British | 125673100001 | |||||||||
| GALE, Peter | Director | 150, Cheapside EC2V 6ET London Sixth Floor United Kingdom | England | British | 157249060001 | |||||||||
| GOODLAD, Magnus James | Director | c/o Hermes Gpe Llp 1 Portsoken Street E1 8HZ London Lloyds Chambers England | United Kingdom | British | 66558870003 | |||||||||
| MACKAY, Alan Browning | Director | 50 Lothian Road Edinburgh EH3 9WJ Midlothian | United Kingdom | British | 40689100003 | |||||||||
| MOSS, Simon Gareth | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | British | 159539600001 | |||||||||
| NICHOLLS, Janine | Director | 50 Lothian Road Edinburgh EH3 9WJ Midlothian | England | British | 175220030001 | |||||||||
| PADGETT, Robert Alan | Director | 10a Daleham Gardens NW3 5DA London | British | 2118350009 | ||||||||||
| ROSS GOOBEY, Alastair | Director | 183 Euston Road NW1 2BE London | British | 79849760001 | ||||||||||
| RUTHERFORD, Nicola Joyce | Director | Flat 3 4 Spital Square E1 6DU London | Uk | British | 121502040002 | |||||||||
| SANDS, Karen Jane | Director | 150, Cheapside EC2V 6ET London Sixth Floor United Kingdom | United Kingdom | British | 183698950002 | |||||||||
| SELKIRK, Roderick Alistair | Director | The Crows Nest 11 Queens Road TW10 6JW Richmond Surrey | United Kingdom | British | 66607750002 | |||||||||
| WALSH, Helen Julia | Director | 150, Cheapside EC2V 6ET London Sixth Floor United Kingdom | England | British | 200031700003 | |||||||||
| WATSON, Anthony | Director | Cedar House 50 The Street Manuden CM23 1DJ Bishops Stortford | United Kingdom | British | 27464590001 | |||||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of HERMES UOB SLP GENERAL PARTNER 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