Hermes GP Limited

Active09348278 Private limited company
Incorporated
9 December 2014 (11 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
25 July 2027
Last conf. stmt
11 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
9 May 2024
Resigned Gale, Peter as Director
22 March 2024
Appointed Dulski, Gregory Philip as Director
22 March 2024
Appointed Mcgoohan, Steve James as Director
14 February 2024
Resigned Moss, Simon Gareth as Director
6 February 2024
Resigned Sands, Karen Jane as Director
19 April 2016
Appointed Sands, Karen Jane as Director
19 April 2016
Appointed Gale, Peter as Director
9 December 2014
Appointed Moss, Simon Gareth as 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
Limited Liability Partnership
Reg. no. Oc348770

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 GP 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

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 £2 £2 £2
Balance sheet detail
202420232022
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings 36

DateDescriptionMade Up ToPagesPDF
11 September 2026Other filing
11 September 2026Other filing
11 September 2026Accounts filing
11 September 2026Audit exemption subsidiary accounts31 December 2025
21 July 2026Confirmation statement with no updates11 July 2026
Show all 36 filings

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