Company Information for GPE PARTNER LIMITED
SIXTH FLOOR, 150 CHEAPSIDE, LONDON, EC2V 6ET,
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Company Registration Number
07717749
Private Limited Company
Active |
Company Name | ||
---|---|---|
GPE PARTNER LIMITED | ||
Legal Registered Office | ||
SIXTH FLOOR 150 CHEAPSIDE LONDON EC2V 6ET Other companies in E1 | ||
Previous Names | ||
|
Company Number | 07717749 | |
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Company ID Number | 07717749 | |
Date formed | 2011-07-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-09 00:12:07 |
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Officer | Role | Date Appointed |
---|---|---|
AH SECRETARIES LIMITED |
||
SUNNY YAO CHUNG CHU |
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PETER GALE |
||
ILIAS KOROSIS |
||
SIMON GARETH MOSS |
||
KAREN JANE SANDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HERMES SECRETARIAT LIMITED |
Company Secretary | ||
SAKI GEORGIADIS |
Director | ||
MAGNUS JAMES GOODLAD |
Director | ||
ALAN BROWNING MACKAY |
Director | ||
JANINE NICHOLLS |
Director | ||
DELANEY BROWN |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
RUTH BRACKEN |
Director | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HGPE CAPITAL LIMITED | Company Secretary | 2016-06-20 | CURRENT | 2011-07-20 | Active | |
60 BROMPTON ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-10-15 | CURRENT | 2006-12-21 | Active | |
HERMES GP LIMITED | Director | 2016-04-19 | CURRENT | 2014-12-09 | Active | |
WJG MEDIA LTD | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
FREE SPIRIT 3 LTD | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active | |
HGPE CO 1 LIMITED | Director | 2013-10-10 | CURRENT | 2011-07-26 | Dissolved 2016-02-02 | |
HGPE CO 2 LIMITED | Director | 2013-10-10 | CURRENT | 2011-08-10 | Dissolved 2016-02-02 | |
HGPE CAPITAL LIMITED | Director | 2011-11-01 | CURRENT | 2011-07-20 | Active | |
HERMES GPE FOUNDER PARTNER 2 LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-31 | Active | |
HERMES UOB CAPITAL MANAGEMENT LIMITED | Director | 2011-03-15 | CURRENT | 2000-06-20 | Dissolved 2016-04-26 | |
HERMES GPE 2011-2013 GP LTD | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
HERMES GPE FOUNDER PARTNER LTD | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
HERMES UOB GENERAL PARTNER LIMITED | Director | 2011-01-06 | CURRENT | 2000-09-20 | Dissolved 2016-04-19 | |
HERMES UOB SLP GENERAL PARTNER LIMITED | Director | 2011-01-06 | CURRENT | 2000-09-20 | Active | |
SALVATION ARMY TRUSTEE COMPANY(THE) | Director | 2010-07-09 | CURRENT | 1931-10-01 | Active | |
HPE ENVIRONMENTAL INNOVATION GP LIMITED | Director | 2010-05-21 | CURRENT | 2010-01-14 | Active | |
HPE GP LIMITED | Director | 2010-05-21 | CURRENT | 2008-07-02 | Active - Proposal to Strike off | |
HPE SCOTLAND GP LIMITED | Director | 2010-05-21 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
GPE III GP LIMITED | Director | 2010-04-01 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
GENERAL PARTNER NO.1 LIMITED | Director | 2010-04-01 | CURRENT | 2003-06-27 | Active | |
GENERAL PARTNER NO.2 LIMITED | Director | 2010-04-01 | CURRENT | 2003-06-27 | Active | |
GPE III IP LIMITED | Director | 2010-04-01 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
BROADLAND NOMINEES LIMITED | Director | 2003-01-13 | CURRENT | 2002-10-11 | Active | |
BROADLAND LP GP LIMITED | Director | 2003-01-13 | CURRENT | 2002-10-11 | Active | |
CLARENDON NOMINEES LIMITED | Director | 2000-03-16 | CURRENT | 1999-06-28 | Active | |
CLARENDON LP GP LIMITED | Director | 2000-03-16 | CURRENT | 2000-01-11 | Active | |
LOTHBURY PROPERTY TRUST COMPANY LIMITED | Director | 1999-04-28 | CURRENT | 1995-02-24 | Active | |
PROVIDENT FUND SECURITIES LIMITED | Director | 1993-03-01 | CURRENT | 1938-01-13 | Dissolved 2015-09-01 | |
PENSMAN NOMINEES LIMITED | Director | 1993-03-01 | CURRENT | 1955-12-10 | Active | |
GENERATION PHOENIX LIMITED | Director | 2017-12-15 | CURRENT | 1995-01-31 | Active | |
HPE ENVIRONMENTAL INNOVATION GP LIMITED | Director | 2015-01-14 | CURRENT | 2010-01-14 | Active | |
HERMES GP LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
HGPE CO 1 LIMITED | Director | 2014-07-14 | CURRENT | 2011-07-26 | Dissolved 2016-02-02 | |
HGPE CO 2 LIMITED | Director | 2014-07-14 | CURRENT | 2011-08-10 | Dissolved 2016-02-02 | |
HERMES UOB GENERAL PARTNER LIMITED | Director | 2014-07-14 | CURRENT | 2000-09-20 | Dissolved 2016-04-19 | |
HERMES GPE FOUNDER PARTNER 2 LIMITED | Director | 2014-07-14 | CURRENT | 2011-08-31 | Active | |
HERMES UOB SLP GENERAL PARTNER LIMITED | Director | 2014-07-14 | CURRENT | 2000-09-20 | Active | |
GPE III GP LIMITED | Director | 2014-07-14 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
HPE ENVIRONMENTAL INNOVATION GP LIMITED | Director | 2014-07-14 | CURRENT | 2010-01-14 | Active | |
HERMES GPE 2011-2013 GP LTD | Director | 2014-07-14 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
HPE GP LIMITED | Director | 2014-07-14 | CURRENT | 2008-07-02 | Active - Proposal to Strike off | |
HERMES GPE FOUNDER PARTNER LTD | Director | 2014-07-14 | CURRENT | 2011-01-26 | Active | |
GENERAL PARTNER NO.1 LIMITED | Director | 2014-07-14 | CURRENT | 2003-06-27 | Active | |
GENERAL PARTNER NO.2 LIMITED | Director | 2014-07-14 | CURRENT | 2003-06-27 | Active | |
GPE III IP LIMITED | Director | 2014-07-14 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
HPE SCOTLAND GP LIMITED | Director | 2014-07-14 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
HGPE CAPITAL LIMITED | Director | 2011-11-01 | CURRENT | 2011-07-20 | Active | |
HERMES UOB CAPITAL MANAGEMENT LIMITED | Director | 2011-04-20 | CURRENT | 2000-06-20 | Dissolved 2016-04-26 | |
HGPE CAPITAL LIMITED | Director | 2017-12-15 | CURRENT | 2011-07-20 | Active | |
HIF II GP LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Dissolved 2018-02-13 | |
A SHADE GREENER (F2) LTD | Director | 2017-03-01 | CURRENT | 2011-02-15 | Active | |
HGPE ASG LIMITED | Director | 2017-03-01 | CURRENT | 2012-04-11 | Active | |
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED | Director | 2017-03-01 | CURRENT | 2013-11-20 | Active | |
HGPE STEEL NOMINEE LIMITED | Director | 2017-03-01 | CURRENT | 2014-01-27 | Active | |
HGPE ASG FINANCE LIMITED | Director | 2017-03-01 | CURRENT | 2012-04-11 | Active | |
HGPE ASG ASSETCO LIMITED | Director | 2017-03-01 | CURRENT | 2013-02-07 | Active | |
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED | Director | 2017-03-01 | CURRENT | 2013-11-20 | Active | |
HGPE STEEL LIMITED | Director | 2017-03-01 | CURRENT | 2014-01-27 | Active | |
HERMES GP LIMITED | Director | 2016-04-19 | CURRENT | 2014-12-09 | Active | |
HERMES UOB GENERAL PARTNER LIMITED | Director | 2015-08-07 | CURRENT | 2000-09-20 | Dissolved 2016-04-19 | |
HERMES GPE FOUNDER PARTNER 2 LIMITED | Director | 2015-08-07 | CURRENT | 2011-08-31 | Active | |
HERMES UOB SLP GENERAL PARTNER LIMITED | Director | 2015-08-07 | CURRENT | 2000-09-20 | Active | |
GPE III GP LIMITED | Director | 2015-08-07 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
HPE ENVIRONMENTAL INNOVATION GP LIMITED | Director | 2015-08-07 | CURRENT | 2010-01-14 | Active | |
HERMES GPE 2011-2013 GP LTD | Director | 2015-08-07 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
HPE GP LIMITED | Director | 2015-08-07 | CURRENT | 2008-07-02 | Active - Proposal to Strike off | |
HERMES GPE FOUNDER PARTNER LTD | Director | 2015-08-07 | CURRENT | 2011-01-26 | Active | |
GENERAL PARTNER NO.1 LIMITED | Director | 2015-08-07 | CURRENT | 2003-06-27 | Active | |
GENERAL PARTNER NO.2 LIMITED | Director | 2015-08-07 | CURRENT | 2003-06-27 | Active | |
GPE III IP LIMITED | Director | 2015-08-07 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
HPE SCOTLAND GP LIMITED | Director | 2015-08-07 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
HERMES UOB CAPITAL MANAGEMENT LIMITED | Director | 2013-12-12 | CURRENT | 2000-06-20 | Dissolved 2016-04-26 |
Date | Document Type | Document Description |
---|---|---|
Appointment of Hermes Secretariat Limited as company secretary on 2024-11-21 | ||
Register inspection address changed from 5th Floor One New Change London EC4M 9AF England to Sixth Floor 150 Cheapside London EC2V 6ET | ||
Termination of appointment of Gravitas Company Secretarial Services Limited on 2024-11-21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 26/07/24, WITH UPDATES | ||
CESSATION OF FEDERATED HERMES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Hermes Investment Management Limited as a person with significant control on 2024-06-06 | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Director's details changed for Mr Gregory Philip Dulski on 2022-09-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED THEODORE WILLIAM ZIERDEN III | |
AP04 | Appointment of Gravitas Company Secretarial Services Limited as company secretary on 2020-03-05 | |
AP01 | DIRECTOR APPOINTED RICHARD A NOVAK | |
AD03 | Registers moved to registered inspection location of 5th Floor One New Change London EC4M 9AF | |
AD02 | Register inspection address changed to 5th Floor One New Change London EC4M 9AF | |
AP01 | DIRECTOR APPOINTED GREGORY PHILIP DULSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNNY YAO CHUNG CHU | |
TM02 | Termination of appointment of Ah Secretaries Limited on 2020-03-05 | |
PSC05 | Change of details for Hgpe Capital Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF PETER GALE AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/20 FROM Arnold Hill & Co. Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom | |
PSC07 | CESSATION OF SAKI GEORGIADIS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter Gale on 2019-05-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SUNNY YAO CHUNG CHU | |
AP01 | DIRECTOR APPOINTED MRS KAREN JANE SANDS | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/17 FROM Lloyds Chambers 1 Portsoken Street London E1 8HZ | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Ah Secretaries Limited as company secretary on 2016-06-20 | |
TM02 | Termination of appointment of Hermes Secretariat Limited on 2016-06-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAKI GEORGIADIS | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ILIAS KOROSIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS GOODLAD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP04 | Appointment of corporate company secretary Hermes Secretariat Limited | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANINE NICHOLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELANEY BROWN | |
AR01 | 26/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 26/07/12 FULL LIST | |
AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED PETER GALE | |
AP01 | DIRECTOR APPOINTED SAKI GEORGIADIS | |
AP01 | DIRECTOR APPOINTED MR MAGNUS JAMES GOODLAD | |
AP01 | DIRECTOR APPOINTED DELANEY BROWN | |
AP01 | DIRECTOR APPOINTED SIMON GARETH MOSS | |
RES01 | ADOPT ARTICLES 01/11/2011 | |
RES15 | CHANGE OF NAME 27/09/2011 | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1897 LIMITED CERTIFICATE ISSUED ON 28/09/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED JANINE NICHOLLS | |
AP01 | DIRECTOR APPOINTED MR ALAN BROWNING MACKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | |
RES15 | CHANGE OF NAME 26/08/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GPE PARTNER LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as GPE PARTNER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |