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Company Information for HERMES GPE LLP
SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET,
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Company Registration Number
 OC348770 Limited Liability Partnership
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Company Overview
About Hermes Gpe Llp
HERMES GPE LLP was founded on 2009-09-21 and has its registered office in London. The organisation's status is listed as "Active". Hermes Gpe Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| HERMES GPE LLP | ||
| Legal Registered Office | ||
| SIXTH FLOOR, 150 CHEAPSIDE LONDON EC2V 6ET Other companies in E1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | OC348770 | |
|---|---|---|
| Company ID Number | OC348770 | |
| Date formed | 2009-09-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 21/09/2015 | |
| Return next due | 19/10/2016 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-10-05 14:05:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERMES GPE LLP
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Companies with same name HERMES GPE LLP
The following companies were found which have the same name as HERMES GPE LLP. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HERMES GPE 2011-2013 GENERAL PARTNER LP | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2011-01-27 | |
| HERMES GPE 2011-2013 GP LTD | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active - Proposal to Strike off | Company formed on the 2011-01-26 | |
| HERMES GPE DIRECT CO-INVEST IV GENERAL PARTNER LP | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2012-11-27 | |
| HERMES GPE DIRECT CO-INVEST IV GP LLP | Sixth Floor, 150 Cheapside CHEAPSIDE London EC2V 6ET | Active | Company formed on the 2012-12-20 | |
| HERMES GPE DIRECT CO-INVEST IV LP | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2012-11-28 | |
| HERMES GPE ENVIRONMENTAL INNOVATION FUND LP | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2010-01-20 | |
| HERMES GPE FOUNDER PARTNER 2 LIMITED | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2011-08-31 | |
| HERMES GPE FOUNDER PARTNER LTD | SIXTH FLOOR, 150 CHEAPSIDE LONDON EC2V 6ET | Active | Company formed on the 2011-01-26 | |
| HERMES GPE GLOBAL SECONDARY FEEDER LP | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2012-12-14 | |
| HERMES GPE GLOBAL SECONDARY GP LLP | SIXTH FLOOR, 150 CHEAPSIDE LONDON EC2V 6ET | Active | Company formed on the 2012-10-17 | |
| HERMES GPE GLOBAL SECONDARY LP | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2012-10-16 | |
| HERMES GPE INFRASTRUCTURE USA LP | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2012-07-11 | |
| HERMES GPE PEC I LP | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2011-01-28 | |
| HERMES GPE PEF I LP | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2011-01-28 | |
| HERMES GPE PEC II LP | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2014-01-21 | |
| HERMES GPE PEC II GP LLP | SIXTH FLOOR, 150 CHEAPSIDE LONDON EC2V 6ET | Active | Company formed on the 2014-03-07 | |
| HERMES GPE PEC II GENERAL PARTNER LP | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2013-10-29 | |
| HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED | SIXTH FLOOR, 150 CHEAPSIDE LONDON EC2V 6ET | Active | Company formed on the 2013-11-20 | |
| HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED | SIXTH FLOOR, 150 CHEAPSIDE LONDON EC2V 6ET | Active | Company formed on the 2013-11-20 | |
| HERMES GPE PEC II (SPECIAL PARTNER) LP | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2014-09-25 |
Company Officers of HERMES GPE LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GPE PARTNER LIMITED |
||
HERMES FUND MANAGERS LIMITED |
||
HGPE CAPITAL LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER GALE |
Limited Liability Partnership (LLP) Designated Member | ||
ALAN BROWNING MACKAY |
Limited Liability Partnership (LLP) Designated Member | ||
GARTMORE JV LIMITED |
Limited Liability Partnership (LLP) Member | ||
SUSAN DEBORAH LEIGH FLYNN |
Limited Liability Partnership (LLP) Designated Member | ||
HERMES SECRETARIAT LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Confirmation statement with no updates made up to 2024-09-21 | ||
| Limited liability partnership termination of member Gpe Partner Limited on 2024-06-06 | ||
| Limited liability partnership appointment of corporate member Hermes Investment Management Ltd on 2024-06-06 as member | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
| LLP Creation of charge with deed OC3487700012 on 2024-01-26 | ||
| LLP Statement of satisfaction of a charge / full OC3487700001 | ||
| Confirmation statement with no updates made up to 2023-09-21 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| LLP Creation of charge with deed OC3487700011 on 2023-01-27 | ||
| Amended group accounts made up to 2021-12-31 | ||
| LLP Notification of change to Hermes Fund Managers Limited as a person with significant control on 2022-04-01 | ||
| LLP change of corporate member Hermes Fund Managers Limited on 2022-04-01 | ||
| Confirmation statement with no updates made up to 2022-09-21 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| LLP Creation of charge with deed OC3487700010 on 2022-01-26 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| LLMR01 | LLP Creation of charge with deed OC3487700010 on 2022-01-26 | |
| LLP Creation of charge with deed OC3487700009 on 2022-01-27 | ||
| LLMR01 | LLP Creation of charge with deed OC3487700009 on 2022-01-27 | |
| LLCS01 | Confirmation statement with no updates made up to 2021-09-21 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| LLMR01 | LLP Creation of charge with deed OC3487700008 on 2020-10-07 | |
| LLCS01 | Confirmation statement with no updates made up to 2020-09-21 | |
| LLMR01 | LLP Creation of charge with deed OC3487700007 on 2020-08-07 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| LLMR01 | LLP Creation of charge with deed OC3487700006 on 2019-11-12 | |
| LLMR01 | LLP Creation of charge with deed OC3487700005 on 2019-09-16 | |
| LLCS01 | Confirmation statement with no updates made up to 2019-09-21 | |
| LLMR01 | LLP Creation of charge with deed OC3487700003 on 2019-08-08 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| LLCS01 | Confirmation statement with no updates made up to 2018-09-21 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HGPE CAPITAL LIMITED / 19/12/2017 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GPE PARTNER LIMITED / 18/12/2017 | |
| LLPSC05 | LLP Notification of change to Gpe Partner Limited as a person with significant control on 2017-12-18 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| LLCH02 | LLP change of corporate member Hermes Fund Managers Limited on 2018-01-31 | |
| LLPSC05 | LLP Notification of change to Hermes Fund Managers Limited as a person with significant control on 2018-01-31 | |
| LLAD01 | Change of registered office address for limited liability partnership from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET | |
| LLCS01 | Confirmation statement with no updates made up to 2017-09-21 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| LLCS01 | Confirmation statement with no updates made up to 2016-09-21 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| LLAR01 | LLP Annual return made up to 2015-09-21 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| LLAR01 | LLP Annual return made up to 2014-09-21 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HERMES FUND MANAGERS LIMITED / 03/10/2013 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GPE PARTNER LIMITED / 03/10/2013 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PETER GALE | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ALAN MACKAY | |
| LLAR01 | LLP Annual return made up to 2013-09-21 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| LLAR01 | LLP Annual return made up to 2012-09-21 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER GARTMORE JV LIMITED | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED HGPE CAPITAL LIMITED | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED GPE PARTNER LIMITED | |
| LLAR01 | ANNUAL RETURN MADE UP TO 21/09/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 01/04/10 | |
| LLAA01 | CURRSHO FROM 01/04/2011 TO 31/12/2010 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 21/09/10 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HERMES FUND MANAGERS LIMITED / 21/08/2010 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SUSAN FLYNN | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HERMES FUND MANAGERS LIMITED / 01/04/2010 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER HERMES SECRETARIAT LIMITED | |
| LLAP01 | LLP MEMBER APPOINTED PETER GALE | |
| LLAP01 | LLP MEMBER APPOINTED ALAN BROWNING MACKAY | |
| LLAP01 | LLP MEMBER APPOINTED MS SUSAN DEBORAH LEIGH FLYNN | |
| LLAA01 | PREVSHO FROM 30/09/2010 TO 01/04/2010 | |
| LLNM01 | SAME DAY NAME CHANGE CARDIFF | |
| CERTNM | COMPANY NAME CHANGED HG AMALGAM LLP CERTIFICATE ISSUED ON 02/03/10 | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED GARTMORE JV LIMITED | |
| LLDE01 | NON-DESIGNATED MEMBERS ALLOWED | |
| LLP2 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to HERMES GPE LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HERMES GPE LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 11 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of HERMES GPE LLP's previous or outstanding mortgage charges. Income
Government Income
Government spend with HERMES GPE LLP
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Barking and Dagenham Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where HERMES GPE LLP is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERMES GPE LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HERMES GPE LLP any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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