Company NameHermes Gpe Pec Iii Gp Llp
Company StatusActive
Company NumberOC402891
CategoryLimited Liability Partnership
Incorporation Date16 November 2015(6 years, 6 months ago)

Directors

LLP Designated Member NameHermes Gpe Founder Partner 2 Limited (Corporation)
StatusCurrent
Appointed16 November 2015(same day as company formation)
Correspondence Address50 Lothian Road Festival Square
Edinburgh
Lothian
EH3 9WJ
Scotland
LLP Designated Member NameHermes Gpe Founder Partner Ltd (Corporation)
StatusCurrent
Appointed16 November 2015(same day as company formation)
Correspondence AddressSixth Floor, 150 Cheapside
London
EC2V 6ET

Location

Registered AddressSixth Floor, 150
Cheapside
London
EC2V 6ET
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return15 November 2021 (6 months, 1 week ago)
Next Return Due29 November 2022 (6 months, 1 week from now)

Charges

30 March 2021Delivered on: 1 April 2021
Persons entitled: Raiffeisen Bank International Ag as Security Agent and Security Trustee for the Secured Parties

Classification: A registered charge
Particulars: Not applicable.
Outstanding

Filing History

24 November 2021Confirmation statement made on 15 November 2021 with no updates (3 pages)
9 July 2021Full accounts made up to 31 December 2020 (18 pages)
1 April 2021Registration of charge OC4028910001, created on 30 March 2021 (25 pages)
24 December 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
12 June 2020Full accounts made up to 31 December 2019 (16 pages)
20 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
27 August 2019Full accounts made up to 31 December 2018 (15 pages)
15 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
22 June 2018Full accounts made up to 31 December 2017 (15 pages)
7 February 2018Member's details changed for Hermes Gpe Founder Partner Ltd on 31 January 2018 (1 page)
7 February 2018Change of details for Hermes Gpe Founder Partner Ltd as a person with significant control on 31 January 2018 (2 pages)
31 January 2018Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ United Kingdom to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018 (1 page)
16 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
7 July 2017Full accounts made up to 31 December 2016 (15 pages)
7 July 2017Full accounts made up to 31 December 2016 (15 pages)
21 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
9 August 2016Current accounting period extended from 30 November 2016 to 31 December 2016 (3 pages)
9 August 2016Current accounting period extended from 30 November 2016 to 31 December 2016 (3 pages)
16 November 2015Incorporation of a limited liability partnership (5 pages)
16 November 2015Incorporation of a limited liability partnership (5 pages)