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HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED - Sixth Floor, 150 Cheapside, London, EC2V 6ET, England, United Kingdom
Company Information
- Company registration number
- 08783482
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sixth Floor, 150 Cheapside
- London
- EC2V 6ET
- England Sixth Floor, 150 Cheapside, London, EC2V 6ET, England UK
Management
- Managing Directors
- NOBLE, Perry Denis
- DULSKI, Gregory Philip
- MCGOOHAN, Steve
- Company secretaries
- HERMES SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-20
- Age Of Company 2013-11-20 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Hermes Gpe Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DE FACTO 2073 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-04
- Last Date: 2022-11-20
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HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED Company Description
- HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 08783482. Its current trading status is "live". It was registered 2013-11-20. It was previously called DE FACTO 2073 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary.It can be contacted at Sixth Floor, 150 Cheapside .
Get HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hermes Gpe Infrastructure Founder Partner 2 Limited - Sixth Floor, 150 Cheapside, London, EC2V 6ET, England, United Kingdom
- 2013-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-03-28) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-03) - AA
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termination-director-company-with-name-termination-date (2023-03-09) - TM01
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legacy (2023-10-03) - PARENT_ACC
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legacy (2023-08-18) - AGREEMENT2
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legacy (2023-08-18) - GUARANTEE2
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legacy (2023-10-03) - GUARANTEE2
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legacy (2023-10-03) - AGREEMENT2
keyboard_arrow_right 2022
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legacy (2022-08-15) - AGREEMENT2
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legacy (2022-10-11) - GUARANTEE2
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legacy (2022-10-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-11) - AA
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confirmation-statement-with-no-updates (2022-11-21) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-19) - AP01
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legacy (2021-06-03) - PARENT_ACC
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legacy (2021-06-03) - AGREEMENT2
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legacy (2021-06-03) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-03) - AA
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confirmation-statement-with-no-updates (2021-12-02) - CS01
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termination-director-company-with-name-termination-date (2021-08-17) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-19) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-09) - AA
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legacy (2020-09-09) - PARENT_ACC
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legacy (2020-09-09) - AGREEMENT2
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legacy (2020-09-09) - GUARANTEE2
keyboard_arrow_right 2019
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legacy (2019-10-16) - PARENT_ACC
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA
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legacy (2019-10-16) - GUARANTEE2
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legacy (2019-10-16) - AGREEMENT2
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-02-06) - CH04
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change-to-a-person-with-significant-control (2018-02-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-31) - AD01
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accounts-with-accounts-type-full (2018-07-17) - AA
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confirmation-statement-with-no-updates (2018-11-26) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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accounts-with-accounts-type-full (2017-07-07) - AA
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-22) - CS01
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accounts-with-accounts-type-full (2016-05-06) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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accounts-with-accounts-type-full (2015-07-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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appoint-person-director-company-with-name-date (2014-08-19) - AP01
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change-account-reference-date-company-current-extended (2014-02-24) - AA01
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appoint-corporate-secretary-company-with-name (2014-02-18) - AP04
keyboard_arrow_right 2013
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incorporation-company (2013-11-20) - NEWINC
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termination-director-company-with-name (2013-12-13) - TM01
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termination-director-company-with-name (2013-12-12) - TM01
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termination-secretary-company-with-name (2013-12-12) - TM02
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appoint-person-director-company-with-name (2013-12-12) - AP01
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change-registered-office-address-company-with-date-old-address (2013-12-12) - AD01
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certificate-change-of-name-company (2013-12-12) - CERTNM