General Partner No.1 Limited

Dissolved 27 Oct 2026SC251895 Private limited company
Incorporated
27 June 2003
Previously known as
Gartmore No. 1 General Partner Limited (until 18 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owners at dissolution
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
50 Lothian Road
Edinburgh
Midlothian
EH3 9WJ

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (27 former)
9 May 2024
Resigned Gale, Peter as Director
22 March 2024
Appointed Mcgoohan, Steve 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
Appointed Walsh, Helen Julia as Director
7 August 2015
Resigned Allen, Stephen as Director
7 August 2015
Appointed Sands, Karen Jane 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
28 June 2010
Resigned Flynn, Susan Deborah Leigh as Director
1 April 2010
Appointed Hermes Secretariat Limited as Corporate Secretary
1 April 2010
Appointed Flynn, Susan Deborah Leigh as Director
1 April 2010
Appointed Gale, Peter as Director
1 April 2010
Appointed Mackay, Alan Browning as Director
1 April 2010
Resigned Starling, Keith Andrew as Director
1 April 2010
Resigned Clarke, Dean Leonard as Director
1 April 2010
Resigned Meyer, Jeffrey Stuart as Director
1 April 2010
Resigned Mcgowan, William Lindsay as Director
1 April 2010
Resigned Clarke, Dean Leonard as Secretary
27 November 2009
Appointed Mcgowan, William Lindsay as Director
27 November 2009
Appointed Clarke, Dean Leonard as Director
1 July 2009
Resigned Aitkenhead, Leslie Allan as Director
13 August 2008
Resigned Crossett, Kevin Stephen as Director
13 November 2007
Resigned Feeney, Paul William as Director
1 October 2007
Appointed Starling, Keith Andrew as Director
1 October 2007
Appointed Crossett, Kevin Stephen as Director
31 July 2006
Resigned Bartley, Roger Michael as Director
30 June 2006
Resigned Beazley, Charles John Sherard as Director
28 June 2006
Appointed Meyer, Jeffrey Stuart as Director
28 June 2006
Appointed Aitkenhead, Leslie Allan as Director
31 July 2005
Resigned Owens, Gareth Mervyn as Director
6 May 2005
Resigned Price, Quintin Rupert Salter as Director
31 January 2005
Resigned Davies, Susanna Frances as Director
30 December 2004
Resigned Jones, Glyn Parry as Director
31 August 2004
Resigned Steincke, Steen as Director
31 July 2004
Resigned Robertshaw, Mark as Director
5 July 2004
Appointed Price, Quintin Rupert Salter as Director
5 July 2004
Appointed Beazley, Charles John Sherard as Director
5 July 2004
Appointed Bartley, Roger Michael as Director
5 July 2004
Appointed Davies, Susanna Frances as Director
5 July 2004
Appointed Feeney, Paul William as Director
5 July 2004
Appointed Owens, Gareth Mervyn as Director
5 July 2004
Appointed Steincke, Steen as Director
19 December 2003
Appointed Clarke, Dean Leonard as Secretary
19 December 2003
Resigned Burness Solicitors as Corporate Nominee Secretary
24 July 2003
Appointed Jones, Glyn Parry as Director
24 July 2003
Appointed Robertshaw, Mark as Director
24 July 2003
Resigned Burness (Directors) Limited as Corporate Nominee Director
27 June 2003
Appointed Burness (Directors) Limited as Corporate Nominee Director
27 June 2003
Appointed Burness Solicitors as Corporate Nominee Secretary

Ownership 1 at dissolution

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

Group structure 42 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 This company DissolvedOwns 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
£1

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Final Gazette dissolved via voluntary strike-off
11 September 2026Other filing
11 September 2026Other filing
11 September 2026Accounts filing
11 September 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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