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Company Information for

HERMES GPE LLP

SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET,
Company Registration Number
OC348770
Limited Liability Partnership
Active

Company Overview

About Hermes Gpe Llp
HERMES GPE LLP was founded on 2009-09-21 and has its registered office in London. The organisation's status is listed as "Active". Hermes Gpe Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HERMES GPE LLP
 
Legal Registered Office
SIXTH FLOOR, 150
CHEAPSIDE
LONDON
EC2V 6ET
Other companies in E1
 
Previous Names
HG AMALGAM LLP02/03/2010
Filing Information
Company Number OC348770
Company ID Number OC348770
Date formed 2009-09-21
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB974999234  
Last Datalog update: 2024-04-06 15:25:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERMES GPE LLP
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Companies with same name HERMES GPE LLP
The following companies were found which have the same name as HERMES GPE LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERMES GPE 2011-2013 GENERAL PARTNER LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2011-01-27
HERMES GPE 2011-2013 GP LTD 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active - Proposal to Strike off Company formed on the 2011-01-26
HERMES GPE DIRECT CO-INVEST IV GENERAL PARTNER LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2012-11-27
HERMES GPE DIRECT CO-INVEST IV GP LLP SIXTH FLOOR, 150 CHEAPSIDE LONDON EC2V 6ET Active Company formed on the 2012-12-20
HERMES GPE DIRECT CO-INVEST IV LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2012-11-28
HERMES GPE ENVIRONMENTAL INNOVATION FUND LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2010-01-20
HERMES GPE FOUNDER PARTNER 2 LIMITED 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2011-08-31
HERMES GPE FOUNDER PARTNER LTD SIXTH FLOOR, 150 CHEAPSIDE LONDON EC2V 6ET Active Company formed on the 2011-01-26
HERMES GPE GLOBAL SECONDARY FEEDER LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2012-12-14
HERMES GPE GLOBAL SECONDARY GP LLP SIXTH FLOOR, 150 CHEAPSIDE LONDON EC2V 6ET Active Company formed on the 2012-10-17
HERMES GPE GLOBAL SECONDARY LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2012-10-16
HERMES GPE INFRASTRUCTURE USA LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2012-07-11
HERMES GPE PEC I LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2011-01-28
HERMES GPE PEF I LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2011-01-28
HERMES GPE PEC II LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2014-01-21
HERMES GPE PEC II GP LLP SIXTH FLOOR, 150 CHEAPSIDE LONDON EC2V 6ET Active Company formed on the 2014-03-07
HERMES GPE PEC II GENERAL PARTNER LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2013-10-29
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED SIXTH FLOOR, 150 CHEAPSIDE LONDON EC2V 6ET Active Company formed on the 2013-11-20
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED SIXTH FLOOR, 150 CHEAPSIDE LONDON EC2V 6ET Active Company formed on the 2013-11-20
HERMES GPE PEC II (SPECIAL PARTNER) LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2014-09-25

Company Officers of HERMES GPE LLP

Current Directors
Officer Role Date Appointed
GPE PARTNER LIMITED
Limited Liability Partnership (LLP) Designated Member 2011-12-16
HERMES FUND MANAGERS LIMITED
Limited Liability Partnership (LLP) Designated Member 2009-09-21
HGPE CAPITAL LIMITED
Limited Liability Partnership (LLP) Member 2011-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GALE
Limited Liability Partnership (LLP) Designated Member 2010-04-01 2013-10-03
ALAN BROWNING MACKAY
Limited Liability Partnership (LLP) Designated Member 2010-04-01 2013-10-03
GARTMORE JV LIMITED
Limited Liability Partnership (LLP) Member 2009-12-24 2011-12-16
SUSAN DEBORAH LEIGH FLYNN
Limited Liability Partnership (LLP) Designated Member 2010-04-01 2010-06-28
HERMES SECRETARIAT LIMITED
Limited Liability Partnership (LLP) Designated Member 2009-09-21 2010-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-02-05LLP Creation of charge with deed OC3487700012 on 2024-01-26
2023-11-21LLP Statement of satisfaction of a charge / full OC3487700001
2023-09-21Confirmation statement with no updates made up to 2023-09-21
2023-04-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-10LLP Creation of charge with deed OC3487700011 on 2023-01-27
2022-10-11Amended group accounts made up to 2021-12-31
2022-09-26LLP Notification of change to Hermes Fund Managers Limited as a person with significant control on 2022-04-01
2022-09-26LLP change of corporate member Hermes Fund Managers Limited on 2022-04-01
2022-09-26Confirmation statement with no updates made up to 2022-09-21
2022-02-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-04LLP Creation of charge with deed OC3487700010 on 2022-01-26
2022-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-04LLMR01LLP Creation of charge with deed OC3487700010 on 2022-01-26
2022-02-03LLP Creation of charge with deed OC3487700009 on 2022-01-27
2022-02-03LLMR01LLP Creation of charge with deed OC3487700009 on 2022-01-27
2021-09-27LLCS01Confirmation statement with no updates made up to 2021-09-21
2021-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-10-12LLMR01LLP Creation of charge with deed OC3487700008 on 2020-10-07
2020-10-02LLCS01Confirmation statement with no updates made up to 2020-09-21
2020-08-20LLMR01LLP Creation of charge with deed OC3487700007 on 2020-08-07
2020-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-11-22LLMR01LLP Creation of charge with deed OC3487700006 on 2019-11-12
2019-10-07LLMR01LLP Creation of charge with deed OC3487700005 on 2019-09-16
2019-10-02LLCS01Confirmation statement with no updates made up to 2019-09-21
2019-08-14LLMR01LLP Creation of charge with deed OC3487700003 on 2019-08-08
2019-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-10-02LLCS01Confirmation statement with no updates made up to 2018-09-21
2018-05-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HGPE CAPITAL LIMITED / 19/12/2017
2018-05-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GPE PARTNER LIMITED / 18/12/2017
2018-05-14LLPSC05LLP Notification of change to Gpe Partner Limited as a person with significant control on 2017-12-18
2018-03-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-05LLCH02LLP change of corporate member Hermes Fund Managers Limited on 2018-01-31
2018-02-05LLPSC05LLP Notification of change to Hermes Fund Managers Limited as a person with significant control on 2018-01-31
2018-01-31LLAD01Change of registered office address for limited liability partnership from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET
2017-09-22LLCS01Confirmation statement with no updates made up to 2017-09-21
2017-03-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-09-21LLCS01Confirmation statement with no updates made up to 2016-09-21
2016-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-09-24LLAR01LLP Annual return made up to 2015-09-21
2015-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-09-29LLAR01LLP Annual return made up to 2014-09-21
2014-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-10-04LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HERMES FUND MANAGERS LIMITED / 03/10/2013
2013-10-04LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GPE PARTNER LIMITED / 03/10/2013
2013-10-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER PETER GALE
2013-10-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALAN MACKAY
2013-09-30LLAR01LLP Annual return made up to 2013-09-21
2013-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-16LLAR01LLP Annual return made up to 2012-09-21
2012-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-12-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER GARTMORE JV LIMITED
2011-12-22LLAP02CORPORATE LLP MEMBER APPOINTED HGPE CAPITAL LIMITED
2011-12-22LLAP02CORPORATE LLP MEMBER APPOINTED GPE PARTNER LIMITED
2011-10-07LLAR01ANNUAL RETURN MADE UP TO 21/09/11
2011-04-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-06AAFULL ACCOUNTS MADE UP TO 01/04/10
2010-11-24LLAA01CURRSHO FROM 01/04/2011 TO 31/12/2010
2010-09-21LLAR01ANNUAL RETURN MADE UP TO 21/09/10
2010-09-21LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HERMES FUND MANAGERS LIMITED / 21/08/2010
2010-07-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER SUSAN FLYNN
2010-05-28LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HERMES FUND MANAGERS LIMITED / 01/04/2010
2010-04-29LLTM01APPOINTMENT TERMINATED, LLP MEMBER HERMES SECRETARIAT LIMITED
2010-04-15LLAP01LLP MEMBER APPOINTED PETER GALE
2010-04-15LLAP01LLP MEMBER APPOINTED ALAN BROWNING MACKAY
2010-04-15LLAP01LLP MEMBER APPOINTED MS SUSAN DEBORAH LEIGH FLYNN
2010-04-15LLAA01PREVSHO FROM 30/09/2010 TO 01/04/2010
2010-03-02LLNM01SAME DAY NAME CHANGE CARDIFF
2010-03-02CERTNMCOMPANY NAME CHANGED HG AMALGAM LLP CERTIFICATE ISSUED ON 02/03/10
2010-02-11LLAP02CORPORATE LLP MEMBER APPOINTED GARTMORE JV LIMITED
2010-02-11LLDE01NON-DESIGNATED MEMBERS ALLOWED
2009-09-21LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HERMES GPE LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERMES GPE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HERMES GPE LLP's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HERMES GPE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for HERMES GPE LLP
Trademarks
We have not found any records of HERMES GPE LLP registering or being granted any trademarks
Income
Government Income

Government spend with HERMES GPE LLP

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2014-06-18 GBP £166,418

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HERMES GPE LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERMES GPE LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERMES GPE LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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