Hermes Gpe LLP

ActiveOC348770 Limited liability partnership
Incorporated
21 September 2009 (17 years)
Previously known as
HG Amalgam LLP (until 2 March 2010)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Owned by
Accounts type
Full
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
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
12
Outstanding
11
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Corporate LLP Designated Member · Appointed 6 June 2024
Also at Federated Hermes (UK) LLP
Corporate LLP Designated Member · Appointed 21 September 2009
Also at Federated Hermes (UK) LLP, Hgpe Infrastructure Consulting LLP
Officer history (7 former)
6 June 2024
Resigned Gpe Partner Limited as Corporate LLP Designated Member
6 June 2024
Appointed Hermes Investment Management Ltd as Corporate LLP Designated Member
8 November 2023
Resigned Hgpe Capital Limited as Corporate LLP Member
3 October 2013
Resigned Gale, Peter as LLP Designated Member
3 October 2013
Resigned Mackay, Alan Browning as LLP Designated Member
16 December 2011
Resigned Gartmore Jv Limited as Corporate LLP Member
16 December 2011
Appointed Hgpe Capital Limited as Corporate LLP Member
16 December 2011
Appointed Gpe Partner Limited as Corporate LLP Designated Member
28 June 2010
Resigned Flynn, Susan Deborah Leigh as LLP Designated Member
1 April 2010
Appointed Gale, Peter as LLP Designated Member
1 April 2010
Appointed Mackay, Alan Browning as LLP Designated Member
1 April 2010
Appointed Flynn, Susan Deborah Leigh as LLP Designated Member
1 April 2010
Resigned Hermes Secretariat Limited as Corporate LLP Designated Member
24 December 2009
Appointed Gartmore Jv Limited as Corporate LLP Member
21 September 2009
Appointed Federated Hermes Limited as Corporate LLP Designated Member
21 September 2009
Appointed Hermes Secretariat Limited as Corporate LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Private Limited Company
Reg. no. 01661776

Other holdings 65

Companies where Hermes Gpe LLP is registered as a person with significant control

Has significant influence or control
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Holds 75–100% of voting rights
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Former controllers (1)
30 May 2024
Ceased Gpe Partner Limited — Holds 25–50% of voting rights

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Federated Holdings (UK) II Limited
Federated Hermes Limited Owns 75–100% of shares
Federated Hermes (UK) LLP Right to 75–100% of surplus assets
Hermes Alternative Investment Management Limited Owns 75–100% of shares
Hermes Assured Limited Owns 75–100% of shares
Hermes Equity Ownership Services Limited Owns 75–100% of shares
Hermes Gpe LLP This company 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 Co-Invest 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 (Special Partner) LP Has significant influence or control
Federated Hermes Gpe Horizon Iii Parallel LP Has significant influence or control
Federated Hermes Gpe Infrastructure Founder Partner 3 Limited Owns 75–100% of shares
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
And 64 more
Hermes Investment Management Ltd Owns 75–100% of shares
Hermes Investments (North America) Limited Owns 75–100% of shares
Hermes Pension Fund Management Limited Owns 75–100% of shares
Hermes Real Estate Investment Management Limited 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
Rivington Energy (Management) Limited Owns 50–75% of shares
Conesby Grid Limited Owns 75–100% of shares
Conesby Solar Farm Limited Owns 75–100% of shares
Hartlepool Solar Electric Forecourt Ltd 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
10 May 2026Full accounts31 December 2025
8 October 2025Confirmation statement with no updates8 October 2025
22 April 2025Group of companies' accounts31 December 2024
23 September 2024Confirmation statement with no updates21 September 2024
18 June 2024Termination of appointment of a member
Show all recent filings

Some other companies at this address

Albany Courtyard Investments Limited
Britel Property Acquisitions Limited
Britel Real Estate International (UK) GP Limited
Caduceus Estates Limited
Federated Hermes Global Secondaries Co-Investment II GP LLP
General Partner No.1-6 GP LLP

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