Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Hermes Gpe Founder Partner 2 Limited
- Incorporated
- 31 August 2011 (15 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2024
American
Born April 1975 (51)
Director · Appointed 12 February 2024
Also at Hermes Gpe Founder Partner Ltd
American
Born May 1960 (66)
Director · Appointed 12 February 2024
British
Born June 1979 (47)
Corporate Secretary · Appointed 31 August 2011
Officer history (11 former)
12 February 2024
12 February 2024
12 February 2024
12 February 2024
12 February 2024
6 February 2024
30 September 2022
7 August 2015
7 August 2015
7 August 2015
14 July 2014
14 July 2014
27 June 2014
3 October 2013
18 September 2013
28 June 2013
31 August 2011
31 August 2011
31 August 2011
31 August 2011
31 August 2011
31 August 2011
31 August 2011
31 August 2011
31 August 2011
31 August 2011
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 19
Companies where Hermes Gpe Founder Partner 2 Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Right to 25–50% of surplus assets
Active
Holds 25–50% of voting rights
Active
Right to 25–50% of surplus assets
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Proposed for strike-off
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Right to 25–50% of surplus assets
Active
Right to 25–50% of surplus assets
Active
Holds 25–50% of voting rights
Active
Right to 25–50% of surplus assets
Active
Holds 25–50% of voting rights
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 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
Hermes Gpe Founder Partner 2 Limited This company Owns 75–100% of shares
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 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Other filing | |||
| 11 September 2026 | Other filing | |||
| 11 September 2026 | Accounts filing | |||
| 11 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 1 September 2026 | Confirmation statement with no updates | 31 August 2026 |
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