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HERMES GPE DIRECT CO-INVEST V LP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hermes Gpe Direct Co-invest V Lp. The company was founded 7 years ago and was given the registration number SL030147. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is None Supplied.

Company Information

Name:HERMES GPE DIRECT CO-INVEST V LP
Company Number:SL030147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2017
Jurisdiction:Scotland
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Hermes Gpe Llp
Notified on:04 September 2017
Status:Active
Address:Sixth Floor 150, Cheapside, London, EC2V 6ET
Nature of control:
  • Significant influence or control
Natwest Pension Trustee Limited
Notified on:04 September 2017
Status:Active
Country of residence:United Kingdom
Address:250, Bishopsgate, London, United Kingdom, EC2M 4AA
Nature of control:
  • Part right to share surplus assets 75 to 100 percent
Hermes Gpe Founder Partner Ltd
Notified on:24 July 2017
Status:Active
Country of residence:United Kingdom
Address:Lloyds Chamber, 1 Portsoken Street, London, United Kingdom, E1 8HZ
Nature of control:
  • Part right to share surplus assets 75 to 100 percent
Hermes Gpe Direct Co-Invest V General Partner Lp
Notified on:24 July 2017
Status:Active
Country of residence:United Kingdom
Address:50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ
Nature of control:
  • Right to appoint and remove person
  • Voting rights 25 to 50 percent
Hermes Gpe Direct Co-Invest V Gp Llp
Notified on:24 July 2017
Status:Active
Address:Sixth Floor 150, Cheapside, London, EC2V 6ET
Nature of control:
  • Right to appoint and remove person
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with made up date.

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2023-04-03Confirmation statement

Confirmation statement with made up date.

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2022-07-14Persons with significant control

Cessation of a person with significant control scottish limited partnership.

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2022-07-14Persons with significant control

Cessation of a person with significant control scottish limited partnership.

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2022-07-14Persons with significant control

Change to a person with significant control scottish limited partnership.

Download
2022-07-14Persons with significant control

Change to a person with significant control scottish limited partnership.

Download
2022-07-14Persons with significant control

Notification of a person with significant control scottish limited partnership.

Download
2022-04-08Confirmation statement

Confirmation statement with made up date.

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2021-04-12Confirmation statement

Confirmation statement with made up date.

Download
2020-04-17Confirmation statement

Confirmation statement with made up date.

Download
2019-04-02Confirmation statement

Confirmation statement with made up date.

Download
2019-02-22Confirmation statement

Confirmation statement with made up date.

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2018-03-15Confirmation statement

Confirmation statement with made up date.

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2018-03-05Persons with significant control

Change to a person with significant control scottish limited partnership.

Download
2018-03-05Persons with significant control

Change to a person with significant control scottish limited partnership.

Download
2017-09-29Incorporation

Legacy.

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2017-09-26Incorporation

Legacy.

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2017-09-22Persons with significant control

Cessation of a person with significant control scottish limited partnership.

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2017-09-22Persons with significant control

Notification of a person with significant control scottish limited partnership.

Download
2017-09-22Persons with significant control

Notification of a person with significant control scottish limited partnership.

Download
2017-08-10Persons with significant control

Notification of a person with significant control scottish limited partnership.

Download
2017-08-10Persons with significant control

Notification of a person with significant control scottish limited partnership.

Download
2017-02-10Incorporation

Legacy.

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