London
EC2V 6ET
LLP Designated Member Name | Hermes Gpe Infrastructure Founder Partner Limited (Corporation) |
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Status | Current |
Appointed | 02 February 2016(same day as company formation) |
Correspondence Address | Sixth Floor, 150 Cheapside London EC2V 6ET |
Registered Address | Sixth Floor, 150 Cheapside London EC2V 6ET |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 1 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 15 February 2025 (10 months, 3 weeks from now) |
12 November 2019 | Delivered on: 22 November 2019 Persons entitled: Coöperatieve Rabobank U.A. Classification: A registered charge Outstanding |
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16 September 2019 | Delivered on: 7 October 2019 Persons entitled: Hamburg Commercial Bank Ag as Security Agent Classification: A registered charge Outstanding |
16 September 2019 | Delivered on: 7 October 2019 Persons entitled: Hamburg Commercial Bank Ag as Security Agent Classification: A registered charge Outstanding |
18 August 2023 | Accounts for a small company made up to 31 December 2022 (17 pages) |
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2 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
23 June 2022 | Full accounts made up to 31 December 2021 (17 pages) |
11 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
9 April 2021 | Full accounts made up to 31 December 2020 (17 pages) |
10 March 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
28 May 2020 | Full accounts made up to 31 December 2019 (16 pages) |
13 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
22 November 2019 | Registration of charge OC4041060003, created on 12 November 2019 (43 pages) |
7 October 2019 | Registration of charge OC4041060002, created on 16 September 2019 (17 pages) |
7 October 2019 | Registration of charge OC4041060001, created on 16 September 2019 (17 pages) |
27 August 2019 | Full accounts made up to 31 December 2018 (15 pages) |
4 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
25 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
7 February 2018 | Change of details for Hermes Gpe Infrastructure Founder Partner 2 Limited as a person with significant control on 31 January 2018 (2 pages) |
7 February 2018 | Member's details changed for Hermes Gpe Infrastructure Founder Partner Limited on 31 January 2018 (1 page) |
7 February 2018 | Change of details for Hermes Gpe Infrastructure Founder Partner Limited as a person with significant control on 31 January 2018 (2 pages) |
7 February 2018 | Member's details changed for Hermes Gpe Infrastructure Founder Partner 2 Limited on 31 January 2018 (1 page) |
2 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
31 January 2018 | Registered 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 2017 | Full accounts made up to 31 December 2016 (14 pages) |
6 July 2017 | Full accounts made up to 31 December 2016 (14 pages) |
3 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
3 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
2 February 2016 | Incorporation of a limited liability partnership (5 pages) |
2 February 2016 | Incorporation of a limited liability partnership (5 pages) |
2 February 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
2 February 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |