Hermes Gpe Infrastructure Founder Partner 2 Limited

Active08783482 Private limited company
Incorporated
20 November 2013 (12 years)
Previously known as
DE Facto 2073 Limited (until 12 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
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
4 December 2026
Last conf. stmt
20 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
27 March 2023
Appointed Dulski, Gregory Philip as Director
9 March 2023
Resigned Sands, Karen Jane as Director
6 October 2021
Appointed Mcgoohan, Steve James as Director
13 August 2021
Resigned De Run, Hamish Nihal Malcom as Director
9 December 2019
Appointed De Run, Hamish Nihal Malcom as Director
9 December 2019
Resigned Hofbauer, Peter Francis as Director
1 March 2017
Appointed Sands, Karen Jane as Director
28 February 2017
Resigned De Run, Hamish Nihal Malcom as Director
7 August 2014
Appointed Noble, Perry Denis as Director
17 February 2014
Appointed Hermes Secretariat Limited as Corporate Secretary
12 December 2013
Appointed Hofbauer, Peter Francis as Director
12 December 2013
Appointed De Run, Hamish Nihal Malcom as Director
12 December 2013
Resigned Travers Smith Secretaries Limited as Corporate Secretary
12 December 2013
Resigned Spedding, Richard Rolland as Director
12 December 2013
Resigned Travers Smith Limited as Corporate Director
12 December 2013
Resigned Travers Smith Secretaries Limited as Corporate Director
20 November 2013
Appointed Travers Smith Secretaries Limited as Corporate Secretary
20 November 2013
Appointed Spedding, Richard Rolland as Director
20 November 2013
Appointed Travers Smith Limited as Corporate Director
20 November 2013
Appointed Travers Smith Secretaries Limited as Corporate Director

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 2

Companies where Hermes Gpe Infrastructure Founder Partner 2 Limited is registered as a person with significant control

Right to 25–50% of surplus assets
Active
Right to 25–50% of surplus assets
Active

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 Infrastructure Founder Partner 2 Limited 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
26 November 2025Confirmation statement with no updates20 November 2025
Show all recent filings

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