HPE GP LIMITED

Profile HPE GP LIMITED

Actual on 01.12.2020
Company name
HPE GP LIMITED
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Company number
06636681
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 July 2008
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Accounts

Actual

Next accounts made up to 25.06.2019 due by 25.06.2021

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 02 July 2021 due by Friday, 16 July 2021

Last statement dated Thursday, 02 July 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
SIXTH FLOOR, 150, CHEAPSIDE, ENGLAND, LONDON, EC2V 6ET
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PSC and Officers HPE GP LIMITED

Officers

(as of 20.09.2020)

GALE, Peter
Status: Active
Appointed on: Friday, 21 May 2010
Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Investment Manager
Country of residence: England
HERMES SECRETARIAT LIMITED
Status: Active
Appointed on: Tuesday, 13 January 2009
Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 3717842
MOSS, Simon Gareth
Status: Active
Appointed on: Monday, 14 July 2014
Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SANDS, Karen Jane
Status: Active
Appointed on: Friday, 07 August 2015
Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WALSH, Helen Julia
Status: Active
Appointed on: Friday, 07 August 2015
Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Head Of Client Services
Country of residence: England
ALLEN, Stephen
Status: Not active
Appointed on: Monday, 14 July 2014
Resigned on: Friday, 07 August 2015
Correspondence address: Lloyds Chambers 1 Portsoken Street, London, E1 8HZ
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
GOODLAD, Magnus James
Status: Not active
Appointed on: Wednesday, 18 September 2013
Resigned on: Friday, 27 June 2014
Correspondence address: Lloyds Chambers 1 Portsoken Street, HERMES GPE LLP, London, England, E1 8HZ
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
NICHOLLS, Janine
Status: Not active
Appointed on: Thursday, 06 January 2011
Resigned on: Friday, 28 June 2013
Correspondence address: Lloyds Chambers 1 Portsoken Street, London, United Kingdom, E1 8HZ
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
RUTHERFORD, Nicola Joyce
Status: Not active
Appointed on: Tuesday, 13 January 2009
Resigned on: Monday, 06 September 2010
Correspondence address: Flat 3 4 Spital Square, London, E1 6DU
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Finance Director
Country of residence: Uk
SELKIRK, Roderick Alistair
Status: Not active
Appointed on: Tuesday, 13 January 2009
Resigned on: Monday, 18 May 2009
Correspondence address: The Crows Nest, 11 Queens Road, Richmond, Surrey, TW10 6JW
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Private Equity Manager
Country of residence: United Kingdom
FLYNN, Susan Deborah Leigh
Status: Not active
Appointed on: Monday, 18 May 2009
Resigned on: Monday, 28 June 2010
Correspondence address: 26 Mizen Way, Cobham, Surrey, KT11 2RH
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Fund Manager
Country of residence: England
MACKAY, Alan Browning
Status: Not active
Appointed on: Friday, 21 May 2010
Resigned on: Thursday, 03 October 2013
Correspondence address: Lloyds Chambers 1 Portsoken Street, London, United Kingdom, E1 8HZ
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
ALLY, Bibi Rahima
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Tuesday, 13 January 2009
Correspondence address: 10 Norwich Street, London, EC4A 1BD
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HENDERSON, Martin Robert
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Tuesday, 13 January 2009
Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Hermes Gpe Llp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sixth Floor, 150 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors