Hermes GPE LLP
Company OC348770 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC348770 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 21/09/2009 |
| Address | SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
None Supplied
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Federated Hermes Limited
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06
Owns 90 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GPE III GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hermes UOB SLP General Partner Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Hermes GPE Infrastructure Founder Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hermes GPE Infrastructure Founder Partner 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HPE Scotland GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HPE Environmental Innovation GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hermes GPE 2011-2013 GP LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - General Partner NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HPE GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hermes GPE Founder Partner LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hgpe Infrastructure Consulting LLP
50-75% voting (LLP) · notified 2016-04-06 - GPE III IP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hermes GP Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Hermes GPE Founder Partner 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - General Partner NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hermes Private Equity Investments Holding 2007 Founder Partner L.P.
significant influence · notified 2017-06-26 - Hermes UOB Special Limited Partner LP
significant influence · notified 2017-06-26 - Hermes GPE PEC II (Special Partner) LP
significant influence · notified 2017-06-26 - HPE Environmental Innovation Founder Partner LP
significant influence · notified 2017-06-26 - GPE III ILP, LP
significant influence · notified 2017-06-26 - General Partner NO.3 LP
significant influence · notified 2017-06-26 - Hermes GPE PEC III (Special Partner) LP
significant influence · notified 2017-06-26 - General Partner NO.1 LP
significant influence · notified 2017-06-26 - General Partner NO.2 LP
significant influence · notified 2017-06-26 - Hermes GPE Direct CO-Invest IV General Partner LP
significant influence · notified 2017-06-26 - Hermes Private Equity Investments Holding 2008 Founder Partner L.P.
significant influence · notified 2017-06-26 - HIF I Founder Partner LP
significant influence · notified 2017-06-26 - The Hermes UOB European Private Equity Fund
significant influence · notified 2017-06-26 - General Partner NO.6 LP
significant influence · notified 2017-06-26 - Hermes GPE 2011-2013 General Partner LP
significant influence · notified 2017-06-26 - General Partner NO.5 LP
significant influence · notified 2017-06-26 - General Partner NO.4 LP
significant influence · notified 2017-06-26 - Hermes GPE Horizon Founder Partner LP
significant influence · notified 2017-06-26 - SC570827
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-10 - Hermes Infrastructure Fund I LP
significant influence · notified 2017-07-24 - Hermes Private Equity Investments Holding 2007 L.P.
significant influence · notified 2017-07-24 - Hermes GPE Infrastructure USA LP
significant influence · notified 2017-07-24 - Hermes GPE Horizon CO-Investment LP
significant influence · notified 2017-07-24 - Hermes GPE PEC I LP
significant influence · notified 2017-07-24 - Direct Fund II LP
significant influence · notified 2017-07-24 - Hermes GPE PEC II LP
significant influence · notified 2017-07-24 - Fund of Funds II LP
significant influence · notified 2017-07-24 - Hermes GPE Direct CO-Invest IV LP
significant influence · notified 2017-07-24 - Hermes GPE Environmental Innovation Fund LP
significant influence · notified 2017-07-24 - Hermes GPE PEC III LP
significant influence · notified 2017-07-24 - Hermes GPE Global Secondary Feeder LP
significant influence · notified 2017-07-24 - Hermes Private Equity Investments Holding 2008 L.P.
significant influence · notified 2017-07-24 - Direct Fund III LP
significant influence · notified 2017-07-24 - GPE III, LP
significant influence · notified 2017-07-24 - Hermes GPE Horizon LP
significant influence · notified 2017-07-24
+40 more
Officers (9)
- Hermes Investment Management LTD Corporate-llp-designated-member · appointed 2024
- Federated Hermes Limited Corporate-llp-designated-member · appointed 2009
Show 7 former officers
- Hgpe Capital Limited Corporate-llp-member · appointed 2011 · resigned 2023
- GPE Partner Limited Corporate-llp-designated-member · appointed 2011 · resigned 2024
- Alan Browning Mackay Llp-designated-member · appointed 2010 · resigned 2013
- Peter Gale Llp-designated-member · appointed 2010 · resigned 2013
- Susan Deborah Leigh Flynn Llp-designated-member · appointed 2010 · resigned 2010
- Gartmore JV Limited Corporate-llp-member · appointed 2009 · resigned 2011
- Hermes Secretariat Limited Corporate-llp-designated-member · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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