Hgpe Infrastructure Consulting LLP

General information

Office Address:

Fourth Floor 1 Cork Street Mews W1S 3BL London

Number: OC378548

Incorporation date: 2012-09-19

End of financial year: 31 December

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Hgpe Infrastructure Consulting LLP began its operations in the year 2012 as a Limited Liability Partnership registered with number: OC378548. This particular firm has been active for twelve years and it's currently active. This firm's headquarters is registered in London at Fourth Floor. You could also locate the firm using the postal code, W1S 3BL. 2022-12-31 is the last time account status updates were reported.

The companies with significant control over this firm are as follows: Hermes Gpe Llp and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Portsoken Street, E1 8HZ and was registered as a PSC under the reg no Oc348770.

Company staff

Desmond W.

Role: LLP Member

Appointed: 17 December 2021

Latest update: 1 May 2024

James W.

Role: LLP Member

Appointed: 17 December 2021

Latest update: 1 May 2024

Steven P.

Role: LLP Member

Appointed: 01 January 2021

Latest update: 1 May 2024

Emma L.

Role: LLP Member

Appointed: 13 May 2014

Latest update: 1 May 2024

Perry N.

Role: LLP Member

Appointed: 31 December 2013

Latest update: 1 May 2024

Role: Corporate LLP Designated Member

Appointed: 23 December 2013

Address: Portsoken Street, London, E1 8HZ, United Kingdom

Latest update: 1 May 2024

Peter G.

Role: LLP Member

Appointed: 21 December 2012

Latest update: 1 May 2024

Simon M.

Role: LLP Member

Appointed: 21 December 2012

Latest update: 1 May 2024

Role: Corporate LLP Designated Member

Appointed: 19 September 2012

Address: Portsoken Street, London, E1 8HZ, United Kingdom

Latest update: 1 May 2024

People with significant control

Hermes Gpe Llp
Address: Lloyds Chambers Portsoken Street, London, E1 8HZ, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered England And Wales
Registration number Oc348770
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
Peter H.
Notified on 6 April 2016
Ceased on 12 November 2019
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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On 2023/08/08 director's details were changed (LLCH01)
filed on: 16th, August 2023
officers
Free Download Download filing (2 pages)

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