Hermes Uob SLP General Partner Limited

ActiveSC211182 Private limited company
Incorporated
20 September 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
50 Lothian Road
Edinburgh
Midlothian
EH3 9WJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2024
Also at Hgpe Capital Limited, Hermes Gpe Founder Partner 2 Limited, Hermes Alternative Investment Management Limited · more companies
American
Born April 1975 (51)
Director · Appointed 22 March 2024
Also at Hermes Gpe Founder Partner 2 Limited, Hermes GP Limited, Mepc Limited · more companies
British
Born June 1979 (47)
Corporate Secretary · Appointed 23 March 2008
Also at Hermes Alternative Investment Management Limited, Hermes Investment Management Ltd, Mepc Limited · more companies
Officer history (19 former)
9 May 2024
Resigned Gale, Peter as Director
22 March 2024
Appointed Mcgoohan, Stephen James as Director
22 March 2024
Appointed Dulski, Gregory Philip as Director
14 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
Resigned Allen, Stephen as Director
7 August 2015
Appointed Sands, Karen Jane as Director
7 August 2015
Appointed Walsh, Helen Julia as Director
14 July 2014
Appointed Allen, Stephen as Director
14 July 2014
Appointed Moss, Simon Gareth 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
6 January 2011
Appointed Nicholls, Janine as Director
6 January 2011
Appointed Gale, Peter as Director
31 December 2010
Resigned Rutherford, Nicola Joyce as Director
13 July 2010
Appointed Mackay, Alan Browning as Director
28 June 2010
Resigned Flynn, Susan Deborah Leigh as Director
6 October 2009
Appointed Flynn, Susan Deborah Leigh as Director
18 May 2009
Appointed Rutherford, Nicola Joyce as Director
18 May 2009
Resigned Selkirk, Roderick Alistair as Director
23 March 2008
Resigned Burness LLP as Corporate Secretary
23 March 2008
Appointed Hermes Secretariat Limited as Corporate Secretary
31 August 2007
Resigned Anson, Mark Jonathon as Director
31 January 2006
Appointed Anson, Mark Jonathon as Director
31 January 2006
Resigned Watson, Anthony as Director
26 January 2005
Appointed Burness LLP as Corporate Secretary
26 January 2005
Resigned Burness Solicitors as Corporate Nominee Secretary
15 May 2003
Resigned Padgett, Robert Alan as Director
26 September 2002
Appointed Selkirk, Roderick Alistair as Director
31 December 2001
Resigned Ross Goobey, Alastair as Director
30 November 2001
Resigned Eastman, Henry Guy as Director
21 September 2000
Appointed Padgett, Robert Alan as Director
21 September 2000
Appointed Watson, Anthony as Director
21 September 2000
Appointed Ross Goobey, Alastair as Director
21 September 2000
Resigned Burness (Directors) Limited as Corporate Nominee Director
21 September 2000
Appointed Eastman, Henry Guy as Director
20 September 2000
Appointed Burness (Directors) Limited as Corporate Nominee Director
20 September 2000
Appointed Burness Solicitors as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc348770

Holdings 2

Companies where Hermes Uob SLP General Partner Limited is registered as a person with significant control

Right to appoint and remove a person
Active
Holds 75–100% of voting rights
Active

Group structure 43 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 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
Hermes Uob SLP General Partner Limited This company Owns 50–75% of shares
And 63 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
11 September 2026Other filing
11 September 2026Other filing
11 September 2026Accounts filing
11 September 2026Audit exemption subsidiary accounts31 December 2025
23 September 2025Confirmation statement with no updates20 September 2025
Show all recent filings

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