HERMES GPE LLP
LONDON HG AMALGAM LLP

Hellopages » City of London » City of London » E1 8HZ

Company number OC348770
Status Active
Incorporation Date 21 September 2009
Company Type Limited Liability Partnership
Address LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 21 September 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of HERMES GPE LLP are www.hermesgpe.co.uk, and www.hermes-gpe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hermes Gpe Llp is a Limited Liability Partnership. The company registration number is OC348770. Hermes Gpe Llp has been working since 21 September 2009. The present status of the company is Active. The registered address of Hermes Gpe Llp is Lloyds Chambers 1 Portsoken Street London E1 8hz. . GPE PARTNER LIMITED is a LLP Designated Member of the company. HERMES FUND MANAGERS LIMITED is a LLP Designated Member of the company. HGPE CAPITAL LIMITED is a LLP Member of the company. LLP Designated Member FLYNN, Susan Deborah Leigh has been resigned. LLP Designated Member GALE, Peter has been resigned. LLP Designated Member HERMES SECRETARIAT LIMITED has been resigned. LLP Designated Member MACKAY, Alan Browning has been resigned. LLP Member GARTMORE JV LIMITED has been resigned.


Current Directors

LLP Designated Member
GPE PARTNER LIMITED
Appointed Date: 16 December 2011
LLP Designated Member
HERMES FUND MANAGERS LIMITED
Appointed Date: 21 September 2009
LLP Member
HGPE CAPITAL LIMITED
Appointed Date: 16 December 2011

Resigned Directors

LLP Designated Member
FLYNN, Susan Deborah Leigh
Resigned: 28 June 2010
Appointed Date: 01 April 2010
69 years old
LLP Designated Member
GALE, Peter
Resigned: 03 October 2013
Appointed Date: 01 April 2010
69 years old
LLP Designated Member
HERMES SECRETARIAT LIMITED
Resigned: 01 April 2010
Appointed Date: 21 September 2009
LLP Designated Member
MACKAY, Alan Browning
Resigned: 03 October 2013
Appointed Date: 01 April 2010
63 years old
LLP Member
GARTMORE JV LIMITED
Resigned: 16 December 2011
Appointed Date: 24 December 2009

Persons With Significant Control

Hermes Fund Managers Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Gpe Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HERMES GPE LLP Events

14 Mar 2017
Group of companies' accounts made up to 31 December 2016
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
24 Mar 2016
Group of companies' accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 21 September 2015
17 Apr 2015
Group of companies' accounts made up to 31 December 2014
...
... and 25 more events
15 Apr 2010
Previous accounting period shortened from 30 September 2010 to 1 April 2010
02 Mar 2010
Company name changed hg amalgam LLP\certificate issued on 02/03/10
  • LLNM01 ‐ Change of name notice
11 Feb 2010
Appointment of Gartmore Jv Limited as a member
11 Feb 2010
Change of status notice
21 Sep 2009
Incorporation document\certificate of incorporation

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