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FEDERATED HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 3 LIMITED

FEDERATED HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 3 LIMITED

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

    • Overview

    Company NameFEDERATED HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC754724
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FEDERATED HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 3 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FEDERATED HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 3 LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FEDERATED HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 3 LIMITED?

    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 FEDERATED HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 3 LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2026
    Next Confirmation Statement DueJan 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025
    OverdueNo

    What are the latest filings for FEDERATED HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		11 pagesAA

    legacy

    		80 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jan 08, 2025 with no updates

    		3 pagesCS01

    legacy

    		36 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		11 pagesAA

    legacy

    		36 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Director's details changed for Stephen James Mcgoohan on Mar 22, 2024

    		2 pagesCH01

    Director's details changed for Mr Gregory Philip Dulski on Mar 22, 2024

    		2 pagesCH01

    Confirmation statement made on Jan 08, 2024 with no updates

    		3 pagesCS01

    Appointment of Gregory Philip Dulski as a director on Mar 27, 2023

    		2 pagesAP01

    Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2023

    Statement of capital on Jan 09, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FEDERATED HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERMES SECRETARIAT LIMITED
    150, Cheapside
    EC2V 6ET London
    Sixth Floor
    United Kingdom
    		Secretary
    150, Cheapside
    EC2V 6ET London
    Sixth Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03717842
    		93700910001
    DULSKI, Gregory Philip
    150 Cheapside
    EC2V 6ET London
    Sixth Floor
    England
    England
    		Director
    150 Cheapside
    EC2V 6ET London
    Sixth Floor
    England
    England
    		United KingdomAmericanCompany Director168492260003
    MCGOOHAN, Stephen James
    150 Cheapside
    EC2V 6ET London
    Sixth Floor
    England
    England
    		Director
    150 Cheapside
    EC2V 6ET London
    Sixth Floor
    England
    England
    		United KingdomBritishInvestment Manager304016600001
    NOBLE, Perry Denis
    150, Cheapside
    EC2V 6ET London
    Sixth Floor
    United Kingdom
    		Director
    150, Cheapside
    EC2V 6ET London
    Sixth Floor
    United Kingdom
    		United KingdomBritishInvestment Manager304016610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FEDERATED HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    150, Cheapside
    EC2V 6ET London
    Sixth Floor
    United Kingdom
    		Jan 09, 2023
    150, Cheapside
    EC2V 6ET London
    Sixth Floor
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc348770
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    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