HGPE INFRASTRUCTURE CONSULTING LLP
LONDON

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

Company number OC378548
Status Active
Incorporation Date 19 September 2012
Company Type Limited Liability Partnership
Address LLOYDS' CHAMBERS, 1 PORTSOKEN STREET, LONDON, GREATER LONDON, E1 8HZ
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 19 September 2016 with updates; Termination of appointment of Saki Georgiadis as a member on 31 May 2016. The most likely internet sites of HGPE INFRASTRUCTURE CONSULTING LLP are www.hgpeinfrastructureconsulting.co.uk, and www.hgpe-infrastructure-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two 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.Hgpe Infrastructure Consulting Llp is a Limited Liability Partnership. The company registration number is OC378548. Hgpe Infrastructure Consulting Llp has been working since 19 September 2012. The present status of the company is Active. The registered address of Hgpe Infrastructure Consulting Llp is Lloyds Chambers 1 Portsoken Street London Greater London E1 8hz. . HERMES FUND MANAGERS LIMITED is a LLP Designated Member of the company. HERMES GPE LLP is a LLP Designated Member of the company. COLLEY, Sion is a LLP Member of the company. DE RUN, Hamish Nihal Malcom is a LLP Member of the company. GALE, Peter is a LLP Member of the company. HOFBAUER, Peter Francis is a LLP Member of the company. LEWIS, Emma is a LLP Member of the company. MOSS, Simon Gareth is a LLP Member of the company. NOBLE, Perry Denis is a LLP Member of the company. LLP Designated Member MACKAY, Alan Browning has been resigned. LLP Member BROWN, Delaney has been resigned. LLP Member GEORGIADIS, Saki has been resigned. LLP Member GOODLAD, Magnus James has been resigned. LLP Member NICHOLLS, Janine has been resigned.


Current Directors

LLP Designated Member
HERMES FUND MANAGERS LIMITED
Appointed Date: 23 December 2013
LLP Designated Member
HERMES GPE LLP
Appointed Date: 19 September 2012
LLP Member
COLLEY, Sion
Appointed Date: 21 December 2012
42 years old
LLP Member
DE RUN, Hamish Nihal Malcom
Appointed Date: 21 December 2012
49 years old
LLP Member
GALE, Peter
Appointed Date: 21 December 2012
69 years old
LLP Member
HOFBAUER, Peter Francis
Appointed Date: 21 December 2012
65 years old
LLP Member
LEWIS, Emma
Appointed Date: 13 May 2014
46 years old
LLP Member
MOSS, Simon Gareth
Appointed Date: 21 December 2012
51 years old
LLP Member
NOBLE, Perry Denis
Appointed Date: 31 December 2013
65 years old

Resigned Directors

LLP Designated Member
MACKAY, Alan Browning
Resigned: 23 December 2013
Appointed Date: 19 September 2012
63 years old
LLP Member
BROWN, Delaney
Resigned: 23 December 2013
Appointed Date: 21 December 2012
48 years old
LLP Member
GEORGIADIS, Saki
Resigned: 31 May 2016
Appointed Date: 21 December 2012
47 years old
LLP Member
GOODLAD, Magnus James
Resigned: 27 June 2014
Appointed Date: 21 December 2012
53 years old
LLP Member
NICHOLLS, Janine
Resigned: 23 December 2013
Appointed Date: 21 December 2012
58 years old

Persons With Significant Control

Mr Peter Francis Hofbauer
Notified on: 6 April 2016
65 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Hermes Gpe Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

HGPE INFRASTRUCTURE CONSULTING LLP Events

02 Feb 2017
Full accounts made up to 31 December 2016
10 Oct 2016
Confirmation statement made on 19 September 2016 with updates
24 Aug 2016
Termination of appointment of Saki Georgiadis as a member on 31 May 2016
10 Feb 2016
Full accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 19 September 2015
...
... and 19 more events
14 Jan 2013
Appointment of Mr Hamish Nihal Malcom De Run as a member
14 Jan 2013
Appointment of Sion Colley as a member
14 Jan 2013
Appointment of Simon Gareth Moss as a member
14 Jan 2013
Appointment of Peter Hofbauer as a member
19 Sep 2012
Incorporation of a limited liability partnership

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