| Company Name | Hermes Gpe Innovation Fund Gp Llp |
|---|---|
| Company Status | Active |
| Company Number | OC429043 |
| Category | Limited Liability Partnership |
| Incorporation Date | 27 September 2019(4 years, 7 months ago) |
| Previous Name | Hermes Gpe Innovation Gp Llp |
Directors
| LLP Designated Member Name | Hermes Gpe Founder Partner 2 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 September 2019(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| LLP Designated Member Name | Hermes Gpe Founder Partner Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 September 2019(same day as company formation) |
| Correspondence Address | Sixth Floor, 150 Cheapside London EC2V 6ET |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
Charges
| 26 January 2022 | Delivered on: 4 February 2022 Persons entitled: Raiffeisen Bank International Ag, in Its Capacity as Security Trustee for the Benefit of the Secured Parties Classification: A registered charge Outstanding |
|---|---|
| 7 October 2020 | Delivered on: 19 October 2020 Persons entitled: Raiffeisen Bank International Ag, in Its Capacity as Security Trustee for the Benefit of the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding |
| 7 October 2020 | Delivered on: 19 October 2020 Persons entitled: Raiffeisen Bank International Ag, as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding |
| 7 October 2020 | Delivered on: 12 October 2020 Persons entitled: Raiffeisen Bank International Ag in Its Capacity as Security Trustee for the Benefit of the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding |
Filing History
| 3 October 2023 | Accounts for a small company made up to 31 December 2022 (17 pages) |
|---|---|
| 28 September 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
| 4 October 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
| 9 August 2022 | Accounts for a small company made up to 31 December 2021 (18 pages) |
| 4 February 2022 | Registration of charge OC4290430004, created on 26 January 2022 (9 pages) |
| 29 October 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
| 9 July 2021 | Full accounts made up to 31 December 2020 (18 pages) |
| 24 November 2020 | Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page) |
| 21 November 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 19 October 2020 | Registration of charge OC4290430002, created on 7 October 2020 (24 pages) |
| 19 October 2020 | Registration of charge OC4290430003, created on 7 October 2020 (23 pages) |
| 12 October 2020 | Registration of charge OC4290430001, created on 7 October 2020 (23 pages) |
| 16 October 2019 | Company name changed hermes gpe innovation gp LLP\certificate issued on 16/10/19 (3 pages) |
| 27 September 2019 | Incorporation of a limited liability partnership (25 pages) |