Company Information for

GPE PARTNER LIMITED

SIXTH FLOOR, 150 CHEAPSIDE, LONDON, EC2V 6ET,

Company Registration Number

07717749

Private Limited Company

Active

About Gpe Partner Ltd

GPE PARTNER LIMITED was founded on 2011-07-26 and has its registered office in London. The organisation's status is listed as "Active". Gpe Partner Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
GPE PARTNER LIMITED
Legal Registered Office
SIXTH FLOOR
150 CHEAPSIDE
LONDON
EC2V 6ET
Other companies in E1
Previous Names
DE FACTO 1897 LIMITED
28/09/2011

Filing Information

Company Number07717749
Date formed2011-07-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return26/07/2015
Filing return next due23/08/2016
Type of accountsDORMANT
Last Datalog update:
2024-09-09 00:12:07
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ah Secretaries Limited Company Secretary 2016-06-20
Sunny Yao Chung Chu Director DIRECTOR 2017-12-15 UNITED STATES
Peter Gale Director INVESTMENT MANAGER 2011-11-01 ENGLAND
Ilias Korosis Director COMPANY DIRECTOR 2014-07-15 UNITED KINGDOM
Simon Gareth Moss Director INVESTMENT MANAGER 2011-11-01 ENGLAND
Karen Jane Sands Director DIRECTOR 2017-12-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Hermes Secretariat Limited Company Secretary 2014-03-25 2016-06-20
Saki Georgiadis Director 2011-11-01 2016-05-31
Magnus James Goodlad Director 2011-11-01 2014-06-27
Alan Browning Mackay Director 2011-08-26 2013-10-03
Janine Nicholls Director 2011-08-26 2013-10-03
Delaney Brown Director 2011-11-01 2013-09-30
Travers Smith Secretaries Limited Company Secretary 2011-07-26 2011-08-26
Ruth Bracken Director 2011-07-26 2011-08-26
Travers Smith Limited Director 2011-07-26 2011-08-26
Travers Smith Secretaries Limited Director 2011-07-26 2011-08-26

Related Directorships for Ah Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ah Secretaries Limited HGPE CAPITAL LIMITEDCompany Secretary 2016-06-20 CURRENT 2011-07-20 Active
Ah Secretaries Limited 60 BROMPTON ROAD MANAGEMENT COMPANY LIMITEDCompany Secretary 2014-10-15 CURRENT 2006-12-21 Active

Related Directorships for Peter Gale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Gale HERMES GP LIMITEDDirector 2016-04-19 CURRENT 2014-12-09 Active
Peter Gale WJG MEDIA LTDDirector 2015-06-25 CURRENT 2015-06-25 Active
Peter Gale FREE SPIRIT 3 LTDDirector 2015-05-18 CURRENT 2015-05-18 Active
Peter Gale HGPE CO 1 LIMITEDDirector 2013-10-10 CURRENT 2011-07-26 Dissolved 2016-02-02
Peter Gale HGPE CO 2 LIMITEDDirector 2013-10-10 CURRENT 2011-08-10 Dissolved 2016-02-02
Peter Gale HGPE CAPITAL LIMITEDDirector 2011-11-01 CURRENT 2011-07-20 Active
Peter Gale HERMES GPE FOUNDER PARTNER 2 LIMITEDDirector 2011-08-31 CURRENT 2011-08-31 Active
Peter Gale HERMES UOB CAPITAL MANAGEMENT LIMITEDDirector 2011-03-15 CURRENT 2000-06-20 Dissolved 2016-04-26
Peter Gale HERMES GPE 2011-2013 GP LTDDirector 2011-01-26 CURRENT 2011-01-26 Active - Proposal to Strike off
Peter Gale HERMES GPE FOUNDER PARTNER LTDDirector 2011-01-26 CURRENT 2011-01-26 Active
Peter Gale HERMES UOB GENERAL PARTNER LIMITEDDirector 2011-01-06 CURRENT 2000-09-20 Dissolved 2016-04-19
Peter Gale HERMES UOB SLP GENERAL PARTNER LIMITEDDirector 2011-01-06 CURRENT 2000-09-20 Active
Peter Gale SALVATION ARMY TRUSTEE COMPANY(THE)Director 2010-07-09 CURRENT 1931-10-01 Active
Peter Gale HPE ENVIRONMENTAL INNOVATION GP LIMITEDDirector 2010-05-21 CURRENT 2010-01-14 Active
Peter Gale HPE GP LIMITEDDirector 2010-05-21 CURRENT 2008-07-02 Active - Proposal to Strike off
Peter Gale HPE SCOTLAND GP LIMITEDDirector 2010-05-21 CURRENT 2006-12-07 Active - Proposal to Strike off
Peter Gale GPE III GP LIMITEDDirector 2010-04-01 CURRENT 2005-08-10 Active - Proposal to Strike off
Peter Gale GENERAL PARTNER NO.1 LIMITEDDirector 2010-04-01 CURRENT 2003-06-27 Active
Peter Gale GENERAL PARTNER NO.2 LIMITEDDirector 2010-04-01 CURRENT 2003-06-27 Active
Peter Gale GPE III IP LIMITEDDirector 2010-04-01 CURRENT 2005-08-10 Active - Proposal to Strike off
Peter Gale BROADLAND NOMINEES LIMITEDDirector 2003-01-13 CURRENT 2002-10-11 Active
Peter Gale BROADLAND LP GP LIMITEDDirector 2003-01-13 CURRENT 2002-10-11 Active
Peter Gale CLARENDON NOMINEES LIMITEDDirector 2000-03-16 CURRENT 1999-06-28 Active
Peter Gale CLARENDON LP GP LIMITEDDirector 2000-03-16 CURRENT 2000-01-11 Active
Peter Gale LOTHBURY PROPERTY TRUST COMPANY LIMITEDDirector 1999-04-28 CURRENT 1995-02-24 Active
Peter Gale PROVIDENT FUND SECURITIES LIMITEDDirector 1993-03-01 CURRENT 1938-01-13 Dissolved 2015-09-01
Peter Gale PENSMAN NOMINEES LIMITEDDirector 1993-03-01 CURRENT 1955-12-10 Active

Related Directorships for Ilias Korosis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ilias Korosis GENERATION PHOENIX LIMITEDDirector 2017-12-15 CURRENT 1995-01-31 Active
Ilias Korosis HPE ENVIRONMENTAL INNOVATION GP LIMITEDDirector 2015-01-14 CURRENT 2010-01-14 Active

Related Directorships for Simon Gareth Moss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Gareth Moss HERMES GP LIMITEDDirector 2014-12-09 CURRENT 2014-12-09 Active
Simon Gareth Moss HGPE CO 1 LIMITEDDirector 2014-07-14 CURRENT 2011-07-26 Dissolved 2016-02-02
Simon Gareth Moss HGPE CO 2 LIMITEDDirector 2014-07-14 CURRENT 2011-08-10 Dissolved 2016-02-02
Simon Gareth Moss HERMES UOB GENERAL PARTNER LIMITEDDirector 2014-07-14 CURRENT 2000-09-20 Dissolved 2016-04-19
Simon Gareth Moss HERMES GPE FOUNDER PARTNER 2 LIMITEDDirector 2014-07-14 CURRENT 2011-08-31 Active
Simon Gareth Moss HERMES UOB SLP GENERAL PARTNER LIMITEDDirector 2014-07-14 CURRENT 2000-09-20 Active
Simon Gareth Moss GPE III GP LIMITEDDirector 2014-07-14 CURRENT 2005-08-10 Active - Proposal to Strike off
Simon Gareth Moss HPE ENVIRONMENTAL INNOVATION GP LIMITEDDirector 2014-07-14 CURRENT 2010-01-14 Active
Simon Gareth Moss HERMES GPE 2011-2013 GP LTDDirector 2014-07-14 CURRENT 2011-01-26 Active - Proposal to Strike off
Simon Gareth Moss HPE GP LIMITEDDirector 2014-07-14 CURRENT 2008-07-02 Active - Proposal to Strike off
Simon Gareth Moss HERMES GPE FOUNDER PARTNER LTDDirector 2014-07-14 CURRENT 2011-01-26 Active
Simon Gareth Moss GENERAL PARTNER NO.1 LIMITEDDirector 2014-07-14 CURRENT 2003-06-27 Active
Simon Gareth Moss GENERAL PARTNER NO.2 LIMITEDDirector 2014-07-14 CURRENT 2003-06-27 Active
Simon Gareth Moss GPE III IP LIMITEDDirector 2014-07-14 CURRENT 2005-08-10 Active - Proposal to Strike off
Simon Gareth Moss HPE SCOTLAND GP LIMITEDDirector 2014-07-14 CURRENT 2006-12-07 Active - Proposal to Strike off
Simon Gareth Moss HGPE CAPITAL LIMITEDDirector 2011-11-01 CURRENT 2011-07-20 Active
Simon Gareth Moss HERMES UOB CAPITAL MANAGEMENT LIMITEDDirector 2011-04-20 CURRENT 2000-06-20 Dissolved 2016-04-26

Related Directorships for Karen Jane Sands

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karen Jane Sands HGPE CAPITAL LIMITEDDirector 2017-12-15 CURRENT 2011-07-20 Active
Karen Jane Sands HIF II GP LIMITEDDirector 2017-07-10 CURRENT 2017-07-10 Dissolved 2018-02-13
Karen Jane Sands A SHADE GREENER (F2) LTDDirector 2017-03-01 CURRENT 2011-02-15 Active
Karen Jane Sands HGPE ASG LIMITEDDirector 2017-03-01 CURRENT 2012-04-11 Active
Karen Jane Sands HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITEDDirector 2017-03-01 CURRENT 2013-11-20 Active
Karen Jane Sands HGPE STEEL NOMINEE LIMITEDDirector 2017-03-01 CURRENT 2014-01-27 Active
Karen Jane Sands HGPE ASG FINANCE LIMITEDDirector 2017-03-01 CURRENT 2012-04-11 Active
Karen Jane Sands HGPE ASG ASSETCO LIMITEDDirector 2017-03-01 CURRENT 2013-02-07 Active
Karen Jane Sands HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITEDDirector 2017-03-01 CURRENT 2013-11-20 Active
Karen Jane Sands HGPE STEEL LIMITEDDirector 2017-03-01 CURRENT 2014-01-27 Active
Karen Jane Sands HERMES GP LIMITEDDirector 2016-04-19 CURRENT 2014-12-09 Active
Karen Jane Sands HERMES UOB GENERAL PARTNER LIMITEDDirector 2015-08-07 CURRENT 2000-09-20 Dissolved 2016-04-19
Karen Jane Sands HERMES GPE FOUNDER PARTNER 2 LIMITEDDirector 2015-08-07 CURRENT 2011-08-31 Active
Karen Jane Sands HERMES UOB SLP GENERAL PARTNER LIMITEDDirector 2015-08-07 CURRENT 2000-09-20 Active
Karen Jane Sands GPE III GP LIMITEDDirector 2015-08-07 CURRENT 2005-08-10 Active - Proposal to Strike off
Karen Jane Sands HPE ENVIRONMENTAL INNOVATION GP LIMITEDDirector 2015-08-07 CURRENT 2010-01-14 Active
Karen Jane Sands HERMES GPE 2011-2013 GP LTDDirector 2015-08-07 CURRENT 2011-01-26 Active - Proposal to Strike off
Karen Jane Sands HPE GP LIMITEDDirector 2015-08-07 CURRENT 2008-07-02 Active - Proposal to Strike off
Karen Jane Sands HERMES GPE FOUNDER PARTNER LTDDirector 2015-08-07 CURRENT 2011-01-26 Active
Karen Jane Sands GENERAL PARTNER NO.1 LIMITEDDirector 2015-08-07 CURRENT 2003-06-27 Active
Karen Jane Sands GENERAL PARTNER NO.2 LIMITEDDirector 2015-08-07 CURRENT 2003-06-27 Active
Karen Jane Sands GPE III IP LIMITEDDirector 2015-08-07 CURRENT 2005-08-10 Active - Proposal to Strike off
Karen Jane Sands HPE SCOTLAND GP LIMITEDDirector 2015-08-07 CURRENT 2006-12-07 Active - Proposal to Strike off
Karen Jane Sands HERMES UOB CAPITAL MANAGEMENT LIMITEDDirector 2013-12-12 CURRENT 2000-06-20 Dissolved 2016-04-26