GPE Partner Limited

Company Name	GPE Partner Limited
Company Status	Active
Company Number	07717749
Category	Private Limited Company
Incorporation Date	26 July 2011(11 years, 8 months ago)
Previous Name	De Facto 1897 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Theodore William Zierden Iii
Date of Birth	May 1960 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	05 March 2020(8 years, 7 months after company formation)
Appointment Duration	3 years
Role	President Of Administration - Federated Services
Country of Residence	United States
Correspondence Address	Federated Investors Tower 1001 Liberty Avenue #2100 Pittsburgh Pa 15222 United States

Director Name	Richard A Novak
Date of Birth	December 1963 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	05 March 2020(8 years, 7 months after company formation)
Appointment Duration	3 years
Role	Principal Accounting Officer
Country of Residence	United States
Correspondence Address	Federated Investors Tower 1001 Liberty Avenue #2100 Pittsburgh Pa 15222 United States

Director Name	Mr Gregory Philip Dulski
Date of Birth	April 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	05 March 2020(8 years, 7 months after company formation)
Appointment Duration	3 years
Role	Corporate Counsel
Country of Residence	England
Correspondence Address	Federated Investors Tower 1001 Liberty Avenue #2100 Pittsburgh Pa 15222 United States

Director Name	Mr Gregory Philip Dulski
Date of Birth	April 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	05 March 2020(8 years, 7 months after company formation)
Appointment Duration	3 years
Role	Corporate Counsel
Country of Residence	United States
Correspondence Address	Federated Investors Tower 1001 Liberty Avenue #2100 Pittsburgh Pa 15222 United States

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	05 March 2020(8 years, 7 months after company formation)
Appointment Duration	3 years
Correspondence Address	One New Change London EC4M 9AF

Director Name	Ruth Bracken
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Mr Alan Browning Mackay
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 03 October 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Ms Janine Nicholls
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 03 October 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Delaney Brown
Date of Birth	September 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(3 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2013)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Hgpe Capital Limited Lloyds Chambers 1 Portsoken S London E1 8HZ

Director Name	Mr Magnus James Goodlad
Date of Birth	September 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(3 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 27 June 2014)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Hgpe Capital Limited Lloyds Chambers 1 Portsoken S London E1 8HZ

Director Name	Saki Georgiadis
Date of Birth	November 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(3 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 2016)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Hgpe Capital Limited Lloyds Chambers 1 Portsoken S London E1 8HZ

Director Name	Mr Peter Gale
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(3 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 05 March 2020)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5AP

Director Name	Mr Simon Gareth Moss
Date of Birth	September 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(3 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 05 March 2020)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5AP

Director Name	Mr Ilias Korosis
Date of Birth	January 1979 (Born 44 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 July 2014(2 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor 150 Cheapside London EC2V 6ET

Director Name	Mr Sunny Yao Chung Chu
Date of Birth	September 1974 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2017(6 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Sixth Floor 150 Cheapside London EC2V 6ET

Director Name	Mrs Karen Jane Sands
Date of Birth	October 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2017(6 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor 150 Cheapside London EC2V 6ET

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	26 July 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Resigned
Appointed	25 March 2014(2 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 June 2016)
Correspondence Address	Lloyds Chambers Portsoken Street London E1 8HZ

Secretary Name	Ah Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2016(4 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 March 2020)
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5AP

Location

Registered Address	Sixth Floor 150 Cheapside London EC2V 6ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Hgpe Capital LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 July 2022 (7 months, 4 weeks ago)
Next Return Due	9 August 2023 (4 months, 2 weeks from now)

Filing History

27 July 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
26 July 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
8 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
28 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
17 March 2020	Appointment of Theodore William Zierden Iii as a director on 5 March 2020 (2 pages)
16 March 2020	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 5 March 2020 (2 pages)
16 March 2020	Appointment of Richard a Novak as a director on 5 March 2020 (2 pages)
13 March 2020	Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF (1 page)
13 March 2020	Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF (1 page)
11 March 2020	Appointment of Gregory Philip Dulski as a director on 5 March 2020 (2 pages)
11 March 2020	Termination of appointment of Simon Gareth Moss as a director on 5 March 2020 (1 page)
11 March 2020	Termination of appointment of Karen Jane Sands as a director on 5 March 2020 (1 page)
11 March 2020	Termination of appointment of Peter Gale as a director on 5 March 2020 (1 page)
11 March 2020	Termination of appointment of Ilias Korosis as a director on 5 March 2020 (1 page)
11 March 2020	Termination of appointment of Sunny Yao Chung Chu as a director on 5 March 2020 (1 page)
11 March 2020	Termination of appointment of Ah Secretaries Limited as a secretary on 5 March 2020 (1 page)
11 March 2020	Change of details for Hgpe Capital Limited as a person with significant control on 6 April 2016 (2 pages)
11 March 2020	Cessation of Simon Gareth Moss as a person with significant control on 6 April 2016 (1 page)
11 March 2020	Cessation of Ilias Korosis as a person with significant control on 6 April 2016 (1 page)
11 March 2020	Cessation of Peter Gale as a person with significant control on 6 April 2016 (1 page)
11 March 2020	Registered office address changed from Arnold Hill & Co. Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to Sixth Floor 150 Cheapside London EC2V 6ET on 11 March 2020 (1 page)
5 March 2020	Cessation of Saki Georgiadis as a person with significant control on 1 June 2016 (1 page)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
30 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
16 May 2019	Director's details changed for Mr Peter Gale on 16 May 2019 (2 pages)
16 May 2019	Director's details changed for Mr Simon Gareth Moss on 16 May 2019 (2 pages)
29 September 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
21 December 2017	Appointment of Mr Sunny Yao Chung Chu as a director on 15 December 2017 (2 pages)
21 December 2017	Appointment of Mr Sunny Yao Chung Chu as a director on 15 December 2017 (2 pages)
20 December 2017	Appointment of Mrs Karen Jane Sands as a director on 15 December 2017 (2 pages)
20 December 2017	Appointment of Mrs Karen Jane Sands as a director on 15 December 2017 (2 pages)
18 December 2017	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Arnold Hill & Co. Craven House 16 Northumberland Avenue London WC2N 5AP on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Arnold Hill & Co. Craven House 16 Northumberland Avenue London WC2N 5AP on 18 December 2017 (1 page)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
1 August 2017	Confirmation statement made on 26 July 2017 with updates (5 pages)
1 August 2017	Confirmation statement made on 26 July 2017 with updates (5 pages)
19 September 2016	Confirmation statement made on 26 July 2016 with updates (10 pages)
19 September 2016	Confirmation statement made on 26 July 2016 with updates (10 pages)
27 July 2016	Total exemption full accounts made up to 31 December 2015 (4 pages)
27 July 2016	Total exemption full accounts made up to 31 December 2015 (4 pages)
25 July 2016	Appointment of Ah Secretaries Limited as a secretary on 20 June 2016 (2 pages)
25 July 2016	Termination of appointment of Hermes Secretariat Limited as a secretary on 20 June 2016 (1 page)
25 July 2016	Appointment of Ah Secretaries Limited as a secretary on 20 June 2016 (2 pages)
25 July 2016	Termination of appointment of Hermes Secretariat Limited as a secretary on 20 June 2016 (1 page)
10 June 2016	Termination of appointment of Saki Georgiadis as a director on 31 May 2016 (1 page)
10 June 2016	Termination of appointment of Saki Georgiadis as a director on 31 May 2016 (1 page)
31 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (8 pages)
31 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (8 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (8 pages)
5 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (8 pages)
1 August 2014	Appointment of Mr Ilias Korosis as a director on 15 July 2014 (2 pages)
1 August 2014	Appointment of Mr Ilias Korosis as a director on 15 July 2014 (2 pages)
3 July 2014	Termination of appointment of Magnus Goodlad as a director (1 page)
3 July 2014	Termination of appointment of Magnus Goodlad as a director (1 page)
1 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 April 2014	Appointment of Hermes Secretariat Limited as a secretary (2 pages)
17 April 2014	Appointment of Hermes Secretariat Limited as a secretary (2 pages)
4 October 2013	Termination of appointment of Janine Nicholls as a director (1 page)
4 October 2013	Termination of appointment of Alan Mackay as a director (1 page)
4 October 2013	Termination of appointment of Delaney Brown as a director (1 page)
4 October 2013	Termination of appointment of Janine Nicholls as a director (1 page)
4 October 2013	Termination of appointment of Alan Mackay as a director (1 page)
4 October 2013	Termination of appointment of Delaney Brown as a director (1 page)
9 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (10 pages)
9 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (10 pages)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
23 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (10 pages)
23 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (10 pages)
26 July 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages)
26 July 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages)
14 November 2011	Appointment of Peter Gale as a director (3 pages)
14 November 2011	Appointment of Saki Georgiadis as a director (3 pages)
14 November 2011	Appointment of Mr Magnus James Goodlad as a director (3 pages)
14 November 2011	Appointment of Delaney Brown as a director (3 pages)
14 November 2011	Appointment of Simon Gareth Moss as a director (3 pages)
14 November 2011	Appointment of Peter Gale as a director (3 pages)
14 November 2011	Appointment of Saki Georgiadis as a director (3 pages)
14 November 2011	Appointment of Mr Magnus James Goodlad as a director (3 pages)
14 November 2011	Appointment of Delaney Brown as a director (3 pages)
14 November 2011	Appointment of Simon Gareth Moss as a director (3 pages)
9 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 September 2011	Company name changed de facto 1897 LIMITED\certificate issued on 28/09/11 RES15 ‐ Change company name resolution on 2011-09-27 (2 pages)
28 September 2011	Change of name notice (2 pages)
28 September 2011	Company name changed de facto 1897 LIMITED\certificate issued on 28/09/11 RES15 ‐ Change company name resolution on 2011-09-27 (2 pages)
28 September 2011	Change of name notice (2 pages)
12 September 2011	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 12 September 2011 (1 page)
12 September 2011	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 12 September 2011 (1 page)
9 September 2011	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
9 September 2011	Appointment of Janine Nicholls as a director (3 pages)
9 September 2011	Appointment of Mr Alan Browning Mackay as a director (3 pages)
9 September 2011	Termination of appointment of Ruth Bracken as a director (2 pages)
9 September 2011	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
9 September 2011	Termination of appointment of Travers Smith Limited as a director (2 pages)
9 September 2011	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
9 September 2011	Appointment of Janine Nicholls as a director (3 pages)
9 September 2011	Appointment of Mr Alan Browning Mackay as a director (3 pages)
9 September 2011	Termination of appointment of Ruth Bracken as a director (2 pages)
9 September 2011	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
9 September 2011	Termination of appointment of Travers Smith Limited as a director (2 pages)
8 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-26 (1 page)
8 September 2011	Change of name notice (2 pages)
8 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-26 (1 page)
8 September 2011	Change of name notice (2 pages)
26 July 2011	Incorporation (16 pages)
26 July 2011	Incorporation (16 pages)

GPE Partner Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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