Company NameHermes Infrastructure Ii Gp Llp
Company StatusActive
Company NumberOC404106
CategoryLimited Liability Partnership
Incorporation Date2 February 2016(8 years, 1 month ago)

Directors

LLP Designated Member NameHermes Gpe Infrastructure Founder Partner 2 Limited (Corporation)
StatusCurrent
Appointed02 February 2016(same day as company formation)
Correspondence AddressSixth Floor, 150 Cheapside
London
EC2V 6ET
LLP Designated Member NameHermes Gpe Infrastructure Founder Partner Limited (Corporation)
StatusCurrent
Appointed02 February 2016(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 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return1 February 2024 (1 month, 3 weeks ago)
Next Return Due15 February 2025 (10 months, 3 weeks from now)

Charges

12 November 2019Delivered on: 22 November 2019
Persons entitled: Coöperatieve Rabobank U.A.

Classification: A registered charge
Outstanding
16 September 2019Delivered on: 7 October 2019
Persons entitled: Hamburg Commercial Bank Ag as Security Agent

Classification: A registered charge
Outstanding
16 September 2019Delivered on: 7 October 2019
Persons entitled: Hamburg Commercial Bank Ag as Security Agent

Classification: A registered charge
Outstanding

Filing History

18 August 2023Accounts for a small company made up to 31 December 2022 (17 pages)
2 February 2023Confirmation statement made on 1 February 2023 with no updates (3 pages)
23 June 2022Full accounts made up to 31 December 2021 (17 pages)
11 February 2022Confirmation statement made on 1 February 2022 with no updates (3 pages)
9 April 2021Full accounts made up to 31 December 2020 (17 pages)
10 March 2021Confirmation statement made on 1 February 2021 with no updates (3 pages)
28 May 2020Full accounts made up to 31 December 2019 (16 pages)
13 February 2020Confirmation statement made on 1 February 2020 with no updates (3 pages)
22 November 2019Registration of charge OC4041060003, created on 12 November 2019 (43 pages)
7 October 2019Registration of charge OC4041060002, created on 16 September 2019 (17 pages)
7 October 2019Registration of charge OC4041060001, created on 16 September 2019 (17 pages)
27 August 2019Full accounts made up to 31 December 2018 (15 pages)
4 February 2019Confirmation statement made on 1 February 2019 with no updates (3 pages)
25 September 2018Total exemption full accounts made up to 31 December 2017 (12 pages)
7 February 2018Change of details for Hermes Gpe Infrastructure Founder Partner 2 Limited as a person with significant control on 31 January 2018 (2 pages)
7 February 2018Member's details changed for Hermes Gpe Infrastructure Founder Partner Limited on 31 January 2018 (1 page)
7 February 2018Change of details for Hermes Gpe Infrastructure Founder Partner Limited as a person with significant control on 31 January 2018 (2 pages)
7 February 2018Member's details changed for Hermes Gpe Infrastructure Founder Partner 2 Limited on 31 January 2018 (1 page)
2 February 2018Confirmation statement made on 1 February 2018 with no updates (3 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)
6 July 2017Full accounts made up to 31 December 2016 (14 pages)
6 July 2017Full accounts made up to 31 December 2016 (14 pages)
3 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
3 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
2 February 2016Incorporation of a limited liability partnership (5 pages)
2 February 2016Incorporation of a limited liability partnership (5 pages)
2 February 2016Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
2 February 2016Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)