Hermes Private Equity (Hgpe) Limited

Company Name	Hermes Private Equity (Hgpe) Limited
Company Status	Dissolved
Company Number	07015380
Category	Private Limited Company
Incorporation Date	10 September 2009(14 years, 7 months ago)
Dissolution Date	4 March 2014 (10 years, 1 month ago)
Previous Names	Macsco 19 Limited and Gartmore Jv Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Allen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2011(2 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 04 March 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Portsoken Street London E1 8HZ

Director Name	Lucy Sarah Paterson Millar
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2011(2 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 04 March 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Portsoken Street London E1 8HZ

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Closed
Appointed	16 December 2011(2 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 04 March 2014)
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Ms Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Secretary Name	Martin Robert Henderson
Status	Resigned
Appointed	10 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	4 Belmont Close Wickford Essex SS12 0HR

Director Name	Mr Dean Leonard Clarke
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 04 April 2011)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Gartmore House 8 Fenchurch Place London EC3M 4PB

Director Name	Mr Keith Andrew Starling
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 04 April 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gartmore House 8 Fenchurch Place London EC3M 4PB

Secretary Name	Dean Leonard Clarke
Nationality	British
Status	Resigned
Appointed	09 October 2009(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 04 April 2011)
Role	Company Director
Correspondence Address	Gartmore House 8 Fenchurch Place London EC3M 4PB

Director Name	Mr Andrew John Boorman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(1 year, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr James Nicholas Barnard Darkins
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(1 year, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Andrew James Formica
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	04 April 2011(1 year, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 December 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mrs Shirley Jill Garrood
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(1 year, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Alan Hardgrave
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(1 year, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 June 2011)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr David Joseph Jacob
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American,British
Status	Resigned
Appointed	04 April 2011(1 year, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 December 2011)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 April 2011(1 year, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 December 2011)
Correspondence Address	201 Bishopsgate London EC2M 3AE

Contact

Website	www.hermes.co.uk/
Telephone	020 77822135
Telephone region	London

Location

Registered Address	1 Portsoken Street London E1 8HZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

2 at £1	Hermes Fund Managers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
8 November 2013	Application to strike the company off the register (4 pages)
8 November 2013	Application to strike the company off the register (4 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (5 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (5 pages)
24 May 2013	Full accounts made up to 31 December 2012 (14 pages)
24 May 2013	Full accounts made up to 31 December 2012 (14 pages)
13 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 February 2013	Solvency statement dated 08/02/13 (1 page)
13 February 2013	Solvency Statement dated 08/02/13 (1 page)
13 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 February 2013	Statement of capital on 13 February 2013 GBP 2 (4 pages)
13 February 2013	Statement by Directors (1 page)
13 February 2013	Statement of capital on 13 February 2013 GBP 2 (4 pages)
13 February 2013	Statement by directors (1 page)
7 February 2013	Director's details changed for Lucy Sarah Paterson Williams on 1 February 2013 (2 pages)
7 February 2013	Director's details changed for Lucy Sarah Paterson Williams on 1 February 2013 (2 pages)
7 February 2013	Director's details changed for Lucy Sarah Paterson Williams on 1 February 2013 (2 pages)
16 January 2013	Full accounts made up to 31 December 2011 (14 pages)
16 January 2013	Full accounts made up to 31 December 2011 (14 pages)
15 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
30 December 2011	Termination of appointment of David Joseph Jacob as a director on 16 December 2011 (2 pages)
30 December 2011	Termination of appointment of Henderson Secretarial Services Limited as a secretary on 16 December 2011 (2 pages)
30 December 2011	Termination of appointment of Andrew James Formica as a director on 16 December 2011 (2 pages)
30 December 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 30 December 2011 (2 pages)
30 December 2011	Termination of appointment of Henderson Secretarial Services Limited as a secretary (2 pages)
30 December 2011	Termination of appointment of James Nicholas Barnard Darkins as a director on 16 December 2011 (2 pages)
30 December 2011	Termination of appointment of James Darkins as a director (2 pages)
30 December 2011	Appointment of Mr Stephen Allen as a director (3 pages)
30 December 2011	Termination of appointment of Shirley Jill Garrood as a director on 16 December 2011 (2 pages)
30 December 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 30 December 2011 (2 pages)
30 December 2011	Appointment of Lucy Sarah Paterson Williams as a director on 16 December 2011 (3 pages)
30 December 2011	Termination of appointment of Andrew Boorman as a director (2 pages)
30 December 2011	Appointment of Hermes Secretariat Limited as a secretary (3 pages)
30 December 2011	Termination of appointment of Andrew Formica as a director (2 pages)
30 December 2011	Appointment of Hermes Secretariat Limited as a secretary on 16 December 2011 (3 pages)
30 December 2011	Appointment of Mr Stephen Allen as a director on 16 December 2011 (3 pages)
30 December 2011	Termination of appointment of David Jacob as a director (2 pages)
30 December 2011	Termination of appointment of Shirley Garrood as a director (2 pages)
30 December 2011	Termination of appointment of Andrew John Boorman as a director on 16 December 2011 (2 pages)
30 December 2011	Appointment of Lucy Sarah Paterson Williams as a director (3 pages)
23 December 2011	Company name changed gartmore jv LIMITED\certificate issued on 23/12/11 RES15 ‐ Change company name resolution on 2011-12-20 (3 pages)
23 December 2011	Change of name notice (2 pages)
23 December 2011	Company name changed gartmore jv LIMITED\certificate issued on 23/12/11 RES15 ‐ Change company name resolution on 2011-12-20 (3 pages)
23 December 2011	Change of name notice (2 pages)
18 October 2011	Auditor's resignation (2 pages)
18 October 2011	Auditor's resignation (2 pages)
16 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (8 pages)
16 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (8 pages)
14 July 2011	Registered office address changed from Gartmore House 8 Fenchurch Place London EC3M 4PB on 14 July 2011 (2 pages)
14 July 2011	Registered office address changed from Gartmore House 8 Fenchurch Place London EC3M 4PB on 14 July 2011 (2 pages)
16 June 2011	Termination of appointment of Alan Hardgrave as a director (2 pages)
16 June 2011	Termination of appointment of Alan Hardgrave as a director (2 pages)
10 June 2011	Appointment of James Nicholas Barnard Darkins as a director (3 pages)
10 June 2011	Appointment of James Nicholas Barnard Darkins as a director (3 pages)
27 May 2011	Full accounts made up to 31 December 2010 (14 pages)
27 May 2011	Full accounts made up to 31 December 2010 (14 pages)
25 May 2011	Appointment of Mrs Shirley Jill Garrood as a director (3 pages)
25 May 2011	Appointment of Mrs Shirley Jill Garrood as a director (3 pages)
23 May 2011	Appointment of Mr Andrew James Formica as a director (3 pages)
23 May 2011	Appointment of Andrew John Boorman as a director (3 pages)
23 May 2011	Appointment of Mr Andrew James Formica as a director (3 pages)
23 May 2011	Appointment of Andrew John Boorman as a director (3 pages)
20 May 2011	Appointment of David Joseph Jacob as a director (3 pages)
20 May 2011	Appointment of Mr Alan Hardgrave as a director (3 pages)
20 May 2011	Appointment of David Joseph Jacob as a director (3 pages)
20 May 2011	Appointment of Mr Alan Hardgrave as a director (3 pages)
17 May 2011	Appointment of Henderson Secretarial Services Limited as a secretary (3 pages)
17 May 2011	Termination of appointment of Keith Starling as a director (2 pages)
17 May 2011	Appointment of Henderson Secretarial Services Limited as a secretary (3 pages)
17 May 2011	Termination of appointment of Dean Clarke as a secretary (2 pages)
17 May 2011	Termination of appointment of Dean Clarke as a director (2 pages)
17 May 2011	Termination of appointment of Keith Starling as a director (2 pages)
17 May 2011	Termination of appointment of Dean Clarke as a director (2 pages)
17 May 2011	Termination of appointment of Dean Clarke as a secretary (2 pages)
13 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
12 April 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 2.00 (5 pages)
12 April 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 2.00 (5 pages)
19 January 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
19 January 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
9 December 2009	Secretary's details changed for Dean Leonard Clarke on 25 November 2009 (3 pages)
9 December 2009	Director's details changed for Dean Leonard Clarke on 25 November 2009 (3 pages)
9 December 2009	Director's details changed for Dean Leonard Clarke on 25 November 2009 (3 pages)
9 December 2009	Secretary's details changed for Dean Leonard Clarke on 25 November 2009 (3 pages)
9 December 2009	Director's details changed for Keith Andrew Starling on 25 November 2009 (3 pages)
9 December 2009	Director's details changed for Keith Andrew Starling on 25 November 2009 (3 pages)
10 November 2009	Termination of appointment of Bibi Ally as a director (2 pages)
10 November 2009	Termination of appointment of Bibi Ally as a director (2 pages)
10 November 2009	Termination of appointment of Martin Henderson as a secretary (2 pages)
10 November 2009	Termination of appointment of Martin Henderson as a secretary (2 pages)
28 October 2009	Appointment of Dean Leonard Clarke as a director (3 pages)
28 October 2009	Appointment of Dean Leonard Clarke as a director (3 pages)
28 October 2009	Appointment of Dean Leonard Clarke as a secretary (3 pages)
28 October 2009	Registered office address changed from 10 Norwich Street London EC4A 1BD on 28 October 2009 (2 pages)
28 October 2009	Appointment of Keith Andrew Starling as a director (3 pages)
28 October 2009	Registered office address changed from 10 Norwich Street London EC4A 1BD on 28 October 2009 (2 pages)
28 October 2009	Appointment of Dean Leonard Clarke as a secretary (3 pages)
28 October 2009	Appointment of Keith Andrew Starling as a director (3 pages)
15 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-14 (3 pages)
15 October 2009	Change of name notice (2 pages)
15 October 2009	Change of name notice (2 pages)
15 October 2009	Company name changed macsco 19 LIMITED\certificate issued on 15/10/09 RES15 ‐ Change company name resolution on 2009-10-14 (3 pages)
10 September 2009	Incorporation (20 pages)
10 September 2009	Incorporation (20 pages)

Hermes Private Equity (Hgpe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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