Hermes Gpe Founder Partner Ltd

Active07506653 Private limited company
Incorporated
26 January 2011 (15 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Sixth Floor
150
Cheapside
London
EC2V 6ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2024
American
Born April 1975 (51)
Director · Appointed 12 February 2024
American
Born May 1960 (66)
Director · Appointed 12 February 2024
British
Born June 1979 (47)
Corporate Secretary · Appointed 26 January 2011
Officer history (8 former)
12 February 2024
Appointed Dulski, Gregory Philip as Director
12 February 2024
Appointed Iii, Theodore William Zierden as Director
12 February 2024
Appointed Mcgoohan, Steve James as Director
12 February 2024
Resigned Gale, Peter as Director
12 February 2024
Resigned Moss, Simon Gareth as Director
6 February 2024
Resigned Sands, Karen Jane as Director
30 September 2022
Resigned Walsh, Helen Julia as Director
7 August 2015
Appointed Walsh, Helen Julia as Director
7 August 2015
Appointed Sands, Karen Jane as Director
7 August 2015
Resigned Allen, Stephen as Director
14 July 2014
Appointed Moss, Simon Gareth as Director
14 July 2014
Appointed Allen, Stephen as Director
27 June 2014
Resigned Goodlad, Magnus James as Director
3 October 2013
Resigned Mackay, Alan Browning as Director
18 September 2013
Appointed Goodlad, Magnus James as Director
28 June 2013
Resigned Nicholls, Janine as Director
26 January 2011
Appointed Nicholls, Janine as Director
26 January 2011
Appointed Mackay, Alan Browning as Director
26 January 2011
Appointed Gale, Peter as Director
26 January 2011
Appointed Hermes Secretariat Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc348770

Holdings 23

Companies where Hermes Gpe Founder Partner Ltd is registered as a person with significant control

Active
Active
Holds 75–100% of voting rights
Active
Active
Holds 75–100% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 50–75% of voting rights
Active
Holds 25–50% of voting rights
Proposed for strike-off
Holds 25–50% of voting rights
Active
Holds 50–75% of voting rights
Active
Holds 50–75% of voting rights
Active
Holds 50–75% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Part right to 25–50% of surplus assets
Active
Holds 25–50% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 50–75% of voting rights
Active
Has significant influence or control
In administration

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Federated Hermes Limited Owns 75–100% of shares
Federated Hermes (UK) LLP Right to 75–100% of surplus assets
Hermes Assured Limited Owns 75–100% of shares
Hermes Gpe LLP Holds 75–100% of voting rights
Direct Fund II LP Has significant influence or control
Direct Fund Iii LP Has significant influence or control
Federated Hermes Diversified Infrastructure Fund LP Has significant influence or control
Federated Hermes Global Secondaries Co-Investment II LP Has significant influence or control
Federated Hermes Gpe Horizon Iii Holdings LP Has significant influence or control (as a firm)
Federated Hermes Gpe Horizon Iii Parallel LP Has significant influence or control
Federated Hermes Gpe Innovation II (Special Partner) LP Has significant influence or control
Federated Hermes Pec VI Holdings LP Part right to 75–100% of surplus assets
Federated Hermes Private Equity Innovation II LP Has significant influence or control
Fund of Funds II LP Has significant influence or control
Fund of Funds Iii LP Has significant influence or control
General Partner No.1 Limited DissolvedOwns 75–100% of shares
Hermes Gpe Founder Partner Ltd This company Owns 75–100% of shares
Hermes Investment Management Ltd Owns 75–100% of shares
Hermes Secretariat Limited Owns 75–100% of shares
Hgpe Capital GP LLP DissolvedRight to 75–100% of surplus assets
Hgpe Capital Limited Owns 75–100% of shares
Hif I Founder Partner LP Part right to 75–100% of surplus assets
Mepc Limited Owns 75–100% of shares
Conesby Grid Limited Owns 75–100% of shares
Conesby Solar Farm Limited Owns 75–100% of shares
Hartlepool West Solar Farm Ltd Owns 75–100% of shares
Hugo Energy Limited Owns 75–100% of shares
Partridge Hill Solar Limited Owns 75–100% of shares
Rivington Data Solutions Limited Owns 75–100% of shares
Rivington Energy Limited Owns 75–100% of shares
Rivington Storage Limited Owns 75–100% of shares
Federated Holdings (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Other filing
18 August 2026Other filing
18 August 2026Accounts filing
18 August 2026Audit exemption subsidiary accounts31 December 2025
28 January 2026Confirmation statement with no updates28 January 2026
Show all recent filings

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