HERMES GPE LLP

Company Documents

DateDescription
22/04/2522 April 2025 Group of companies' accounts made up to 2024-12-31

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23/09/2423 September 2024 Confirmation statement made on 2024-09-21 with no updates

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18/06/2418 June 2024 Termination of appointment of Gpe Partner Limited as a member on 2024-06-06

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18/06/2418 June 2024 Appointment of Hermes Investment Management Ltd as a member on 2024-06-06

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03/06/243 June 2024 Change of details for Federated Hermes Limited as a person with significant control on 2024-05-30

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03/06/243 June 2024 Cessation of Gpe Partner Limited as a person with significant control on 2024-05-30

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08/03/248 March 2024 Group of companies' accounts made up to 2023-12-31

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05/02/245 February 2024 Registration of charge OC3487700012, created on 2024-01-26

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21/11/2321 November 2023 Satisfaction of charge OC3487700001 in full

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15/11/2315 November 2023 Termination of appointment of Hgpe Capital Limited as a member on 2023-11-08

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21/09/2321 September 2023 Confirmation statement made on 2023-09-21 with no updates

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27/04/2327 April 2023 Group of companies' accounts made up to 2022-12-31

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10/02/2310 February 2023 Registration of charge OC3487700011, created on 2023-01-27

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11/10/2211 October 2022 Amended group of companies' accounts made up to 2021-12-31

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26/09/2226 September 2022 Member's details changed for Hermes Fund Managers Limited on 2022-04-01

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26/09/2226 September 2022 Change of details for Hermes Fund Managers Limited as a person with significant control on 2022-04-01

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26/09/2226 September 2022 Confirmation statement made on 2022-09-21 with no updates

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04/02/224 February 2022 Group of companies' accounts made up to 2021-12-31

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04/02/224 February 2022 Registration of charge OC3487700010, created on 2022-01-26

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03/02/223 February 2022 Registration of charge OC3487700009, created on 2022-01-27

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27/09/2127 September 2021 Confirmation statement made on 2021-09-21 with no updates

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17/04/2017 April 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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22/11/1922 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE OC3487700006

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07/10/197 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE OC3487700004

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07/10/197 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE OC3487700005

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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14/08/1914 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE OC3487700002

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14/08/1914 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE OC3487700001

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14/08/1914 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE OC3487700003

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01/04/191 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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14/05/1814 May 2018 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HGPE CAPITAL LIMITED / 19/12/2017

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14/05/1814 May 2018 PSC'S CHANGE OF PARTICULARS / GPE PARTNER LIMITED / 18/12/2017

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14/05/1814 May 2018 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GPE PARTNER LIMITED / 18/12/2017

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20/03/1820 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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05/02/185 February 2018 PSC'S CHANGE OF PARTICULARS / HERMES FUND MANAGERS LIMITED / 31/01/2018

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05/02/185 February 2018 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HERMES FUND MANAGERS LIMITED / 31/01/2018

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31/01/1831 January 2018 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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14/03/1714 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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24/03/1624 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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24/09/1524 September 2015 ANNUAL RETURN MADE UP TO 21/09/15

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17/04/1517 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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29/09/1429 September 2014 ANNUAL RETURN MADE UP TO 21/09/14

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01/05/141 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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04/10/134 October 2013 APPOINTMENT TERMINATED, LLP MEMBER PETER GALE

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04/10/134 October 2013 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GPE PARTNER LIMITED / 03/10/2013

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04/10/134 October 2013 APPOINTMENT TERMINATED, LLP MEMBER ALAN MACKAY

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04/10/134 October 2013 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HERMES FUND MANAGERS LIMITED / 03/10/2013

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30/09/1330 September 2013 ANNUAL RETURN MADE UP TO 21/09/13

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15/04/1315 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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16/10/1216 October 2012 ANNUAL RETURN MADE UP TO 21/09/12

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30/04/1230 April 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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22/12/1122 December 2011 APPOINTMENT TERMINATED, LLP MEMBER GARTMORE JV LIMITED

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22/12/1122 December 2011 CORPORATE LLP MEMBER APPOINTED GPE PARTNER LIMITED

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22/12/1122 December 2011 CORPORATE LLP MEMBER APPOINTED HGPE CAPITAL LIMITED

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07/10/117 October 2011 ANNUAL RETURN MADE UP TO 21/09/11

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28/04/1128 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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06/04/116 April 2011 FULL ACCOUNTS MADE UP TO 01/04/10

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24/11/1024 November 2010 CURRSHO FROM 01/04/2011 TO 31/12/2010

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21/09/1021 September 2010 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HERMES FUND MANAGERS LIMITED / 21/08/2010

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21/09/1021 September 2010 ANNUAL RETURN MADE UP TO 21/09/10

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06/07/106 July 2010 APPOINTMENT TERMINATED, LLP MEMBER SUSAN FLYNN

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28/05/1028 May 2010 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HERMES FUND MANAGERS LIMITED / 01/04/2010

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29/04/1029 April 2010 APPOINTMENT TERMINATED, LLP MEMBER HERMES SECRETARIAT LIMITED

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15/04/1015 April 2010 LLP MEMBER APPOINTED ALAN BROWNING MACKAY

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15/04/1015 April 2010 PREVSHO FROM 30/09/2010 TO 01/04/2010

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15/04/1015 April 2010 LLP MEMBER APPOINTED MS SUSAN DEBORAH LEIGH FLYNN

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15/04/1015 April 2010 LLP MEMBER APPOINTED PETER GALE

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02/03/102 March 2010 COMPANY NAME CHANGED HG AMALGAM LLP CERTIFICATE ISSUED ON 02/03/10

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11/02/1011 February 2010 NON-DESIGNATED MEMBERS ALLOWED

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11/02/1011 February 2010 CORPORATE LLP MEMBER APPOINTED GARTMORE JV LIMITED

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21/09/0921 September 2009 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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