Hermes Gpe Infrastructure Founder Partner 2 Limited. net worth, address, company information. Free

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Hermes Gpe Infrastructure Founder Partner 2 Limited (registration number 08783482) is a private limited company founded on 2013-11-20 originating in England. The enterprise can be found at Sixth Floor, 150, Cheapside, London EC2V 6ET. Changed on 2013-12-12, the previous name this enterprise used was De Facto 2073 Limited. Hermes Gpe Infrastructure Founder Partner 2 Limited is operating under SIC: 70100 - "activities of head offices".

Company details

Name	Hermes Gpe Infrastructure Founder Partner 2 Limited
Number	08783482
Date of Incorporation:	20th November 2013
End of financial year:	31 December
Address:	Sixth Floor, 150, Cheapside, London, EC2V 6ET
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Gregory D. (in the company from 27 March 2023), Steve M. (appointment date: 06 October 2021), Perry N. (appointed on 07 August 2014). The official register indexes 1 person of significant control - Hermes Gpe Llp, a company which can be found at Cheapside, EC2V 6ET London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hermes Gpe Llp

6 April 2016

Address	Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	England & Wales
Registration number	Oc348770
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (12 pages)

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023 \| accounts	Free Download (35 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 3rd, October 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 3rd, October 2023 \| other	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 18th, August 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 18th, August 2023 \| other	Free Download (3 pages)
(AP01) New director appointment on Monday 27th March 2023. filed on: 28th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 9th March 2023 filed on: 9th, March 2023 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 11th, October 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, October 2022 \| accounts	Free Download (40 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 11th, October 2022 \| accounts	Free Download (12 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 15th, August 2022 \| other	Free Download (1 page)
(AP01) New director appointment on Wednesday 6th October 2021. filed on: 19th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 13th August 2021 filed on: 17th, August 2021 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 3rd, June 2021 \| other	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 3rd, June 2021 \| accounts	Free Download (35 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 3rd, June 2021 \| accounts	Free Download (12 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 3rd, June 2021 \| other	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 9th, September 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 9th, September 2020 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, September 2020 \| accounts	Free Download (29 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 9th, September 2020 \| accounts	Free Download (12 pages)
(AP01) New director appointment on Monday 9th December 2019. filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 9th December 2019 filed on: 23rd, December 2019 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 16th, October 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 16th, October 2019 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, October 2019 \| accounts	Free Download (27 pages)
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 16th, October 2019 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 17th, July 2018 \| accounts	Free Download (16 pages)
(CH04) Secretary's details were changed on Wednesday 31st January 2018 filed on: 6th, February 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on Wednesday 31st January 2018 filed on: 31st, January 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 7th, July 2017 \| accounts	Free Download (15 pages)
(AP01) New director appointment on Wednesday 1st March 2017. filed on: 14th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 28th February 2017 filed on: 14th, March 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 6th, May 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Friday 20th November 2015 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, July 2015 \| accounts	Free Download (14 pages)
(CH01) On Tuesday 28th April 2015 director's details were changed filed on: 28th, April 2015 \| officers	Free Download
(AR01) Annual return made up to Thursday 20th November 2014 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Thursday 7th August 2014. filed on: 19th, August 2014 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Wednesday 31st December 2014. Originally it was Sunday 30th November 2014 filed on: 24th, February 2014 \| accounts	Free Download (3 pages)
(AP04) On Tuesday 18th February 2014 - new secretary appointed filed on: 18th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 13th December 2013 filed on: 13th, December 2013 \| officers	Free Download (1 page)
(CERTNM) Company name changed de facto 2073 LIMITEDcertificate issued on 12/12/13 filed on: 12th, December 2013 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Thursday 12th December 2013 change of name
(AP01) New director appointment on Thursday 12th December 2013. filed on: 12th, December 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Thursday 12th December 2013 from 10 Snow Hill London EC1A 2AL England filed on: 12th, December 2013 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 12th December 2013 filed on: 12th, December 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 12th December 2013 filed on: 12th, December 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 12th December 2013 filed on: 12th, December 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 12th December 2013. filed on: 12th, December 2013 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, November 2013 \| incorporation	Free Download (16 pages)

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