| Company Name | Hermes Gp Limited |
|---|---|
| Company Status | Active |
| Company Number | 09348278 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2014(9 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Peter Gale |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2016(1 year, 4 months after company formation) |
| Appointment Duration | 8 years |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | Sixth Floor, 150 Cheapside London EC2V 6ET |
| Director Name | Mr Steve McGoohan |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2024(9 years, 3 months after company formation) |
| Appointment Duration | 1 month |
| Role | Managing Director, Private Markets |
| Country of Residence | England |
| Correspondence Address | Sixth Floor, 150 Cheapside London EC2V 6ET |
| Director Name | Mr Gregory Philip Dulski |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 22 March 2024(9 years, 3 months after company formation) |
| Appointment Duration | 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sixth Floor, 150 Cheapside London EC2V 6ET |
| Director Name | Mr Simon Gareth Moss |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2014(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | Sixth Floor, 150 Cheapside London EC2V 6ET |
| Director Name | Mrs Karen Jane Sands |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2016(1 year, 4 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 06 February 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sixth Floor, 150 Cheapside London EC2V 6ET |
Contact
| Website | hermesgpe.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 76803880 |
| Telephone region | London |
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 | Hermes Gpe LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (3 months from now) |
Filing History
| 4 September 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
|---|---|
| 27 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 27 September 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
| 11 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 10 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
| 17 April 2018 | Change of details for Hermes Gpe Llp as a person with significant control on 31 January 2018 (2 pages) |
| 26 February 2018 | Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 26 February 2018 (1 page) |
| 20 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 12 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 6 May 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 6 May 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 20 April 2016 | Appointment of Mr Peter Gale as a director on 19 April 2016 (2 pages) |
| 20 April 2016 | Appointment of Mr Peter Gale as a director on 19 April 2016 (2 pages) |
| 20 April 2016 | Appointment of Mrs Karen Jane Sands as a director on 19 April 2016 (2 pages) |
| 20 April 2016 | Appointment of Mrs Karen Jane Sands as a director on 19 April 2016 (2 pages) |
| 5 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 9 December 2014 | Incorporation Statement of capital on 2014-12-09
|
| 9 December 2014 | Incorporation Statement of capital on 2014-12-09
|