Company number OC367704
Status Active
Incorporation Date 1 September 2011
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 nineteen events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 September 2015. The most likely internet sites of HGPE INFRASTRUCTURE GP LLP are www.hgpeinfrastructuregp.co.uk, and www.hgpe-infrastructure-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four 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 Gp Llp is a Limited Liability Partnership.
The company registration number is OC367704. Hgpe Infrastructure Gp Llp has been working since 01 September 2011.
The present status of the company is Active. The registered address of Hgpe Infrastructure Gp Llp is Lloyds Chambers 1 Portsoken Street London E1 8hz. . HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED is a LLP Designated Member of the company. HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED is a LLP Designated Member of the company. LLP Designated Member HERMES GPE FOUNDER PARTNER 2 LIMITED has been resigned. LLP Designated Member HERMES GPE FOUNDER PARTNER LTD has been resigned.
Current Directors
LLP Designated Member
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED
Appointed Date: 20 December 2013
LLP Designated Member
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED
Appointed Date: 20 December 2013
Resigned Directors
LLP Designated Member
HERMES GPE FOUNDER PARTNER 2 LIMITED
Resigned: 20 December 2013
Appointed Date: 01 September 2011
LLP Designated Member
HERMES GPE FOUNDER PARTNER LTD
Resigned: 20 December 2013
Appointed Date: 01 September 2011
Persons With Significant Control
Hermes Gpe Infrastructure Founder Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
Hermes Gpe Infrastructure Founder Partner 2 Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 25% but not more than 50%
HGPE INFRASTRUCTURE GP LLP Events
13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
06 May 2016
Full accounts made up to 31 December 2015
16 Sep 2015
Annual return made up to 1 September 2015
14 Jul 2015
Full accounts made up to 31 December 2014
03 Oct 2014
Full accounts made up to 31 December 2013
...
... and 9 more events
02 Sep 2013
Annual return made up to 1 September 2013
07 Jun 2013
Full accounts made up to 31 December 2012
25 Mar 2013
Previous accounting period extended from 30 September 2012 to 31 December 2012
15 Oct 2012
Annual return made up to 1 September 2012
01 Sep 2011
Incorporation of a limited liability partnership