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Company Information for

HERMES UOB GENERAL PARTNER LIMITED

EDINBURGH, MIDLOTHIAN, EH3 9WJ,
Company Registration Number
SC211181
Private Limited Company
Dissolved

Dissolved 2016-04-19

Company Overview

About Hermes Uob General Partner Ltd
HERMES UOB GENERAL PARTNER LIMITED was founded on 2000-09-20 and had its registered office in Edinburgh. The company was dissolved on the 2016-04-19 and is no longer trading or active.

Key Data
Company Name
HERMES UOB GENERAL PARTNER LIMITED
 
Legal Registered Office
EDINBURGH
MIDLOTHIAN
EH3 9WJ
Other companies in EH3
 
Previous Names
LOTHIAN FIFTY (683) LIMITED21/09/2000
Filing Information
Company Number SC211181
Date formed 2000-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-04-19
Type of accounts FULL
Last Datalog update: 2016-04-26 23:59:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERMES UOB GENERAL PARTNER LIMITED

Company Officers of HERMES UOB GENERAL PARTNER LIMITED

Current Directors
Officer Role Date Appointed
HERMES SECRETARIAT LIMITED
Company Secretary 2008-07-23
PETER GALE
Director 2011-01-06
SIMON GARETH MOSS
Director 2014-07-14
KAREN JANE SANDS
Director 2015-08-07
HELEN JULIA WALSH
Director 2015-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ALLEN
Director 2014-07-14 2015-08-07
MAGNUS JAMES GOODLAD
Director 2013-07-16 2014-06-27
ALAN BROWNING MACKAY
Director 2010-07-13 2013-10-03
JANINE NICHOLLS
Director 2011-01-06 2013-06-28
NICOLA JOYCE RUTHERFORD
Director 2009-05-18 2010-12-31
SUSAN DEBORAH LEIGH FLYNN
Director 2009-10-06 2010-06-28
RODERICK ALISTAIR SELKIRK
Director 2002-09-26 2009-05-18
BURNESS LLP
Company Secretary 2005-01-26 2008-07-23
MARK JONATHON ANSON
Director 2006-01-31 2007-08-31
ANTHONY WATSON
Director 2000-09-21 2006-01-31
BURNESS SOLICITORS
Nominated Secretary 2000-09-20 2005-01-26
ROBERT ALAN PADGETT
Director 2000-09-21 2003-05-15
ALASTAIR ROSS GOOBEY
Director 2000-09-21 2001-12-31
HENRY GUY EASTMAN
Director 2000-09-21 2001-11-30
BURNESS (DIRECTORS) LIMITED
Nominated Director 2000-09-20 2000-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HERMES SECRETARIAT LIMITED HERMES WELLINGTON PLACE SITE 3 GP LIMITED Company Secretary 2018-03-15 CURRENT 2018-03-15 Active
HERMES SECRETARIAT LIMITED MEPC SILVERSTONE NO.1 LIMITED Company Secretary 2018-01-31 CURRENT 2013-07-25 Active
HERMES SECRETARIAT LIMITED MEPC LIMITED Company Secretary 2018-01-31 CURRENT 2005-07-20 Active
HERMES SECRETARIAT LIMITED LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) Company Secretary 2018-01-31 CURRENT 1909-06-12 Active
HERMES SECRETARIAT LIMITED MEPC FINANCIAL SERVICES LIMITED Company Secretary 2018-01-31 CURRENT 2005-09-26 Active
HERMES SECRETARIAT LIMITED MEPC CLYDE GATEWAY GP LIMITED Company Secretary 2018-01-31 CURRENT 2011-05-31 Active
HERMES SECRETARIAT LIMITED MEPC MILTON GP LIMITED Company Secretary 2018-01-31 CURRENT 2011-06-14 Active
HERMES SECRETARIAT LIMITED MEPC SILVERSTONE GP LIMITED Company Secretary 2018-01-31 CURRENT 2013-07-24 Active
HERMES SECRETARIAT LIMITED MEPC SILVERSTONE NO.2 LIMITED Company Secretary 2018-01-31 CURRENT 2013-07-25 Active
HERMES SECRETARIAT LIMITED METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) Company Secretary 2018-01-31 CURRENT 1933-06-29 Active
HERMES SECRETARIAT LIMITED MEPC UK LIMITED Company Secretary 2018-01-31 CURRENT 1935-02-26 Liquidation
HERMES SECRETARIAT LIMITED MEPC (1946) LIMITED Company Secretary 2018-01-31 CURRENT 1946-10-01 Active
HERMES SECRETARIAT LIMITED LOUISVILLE INVESTMENTS LIMITED Company Secretary 2018-01-31 CURRENT 1959-07-10 Liquidation
HERMES SECRETARIAT LIMITED MEPC MILTON PARK LIMITED Company Secretary 2018-01-31 CURRENT 1983-11-25 Liquidation
HERMES SECRETARIAT LIMITED MEPC MILTON PARK NO. 2 LIMITED Company Secretary 2018-01-31 CURRENT 2005-06-27 Active
HERMES SECRETARIAT LIMITED MEPC MILTON PARK NO. 1 LIMITED Company Secretary 2018-01-31 CURRENT 2005-06-27 Active
HERMES SECRETARIAT LIMITED MEPC CLYDE GATEWAY NO. 1 LIMITED Company Secretary 2018-01-31 CURRENT 2011-06-01 Active
HERMES SECRETARIAT LIMITED MEPC CLYDE GATEWAY NO. 2 LIMITED Company Secretary 2018-01-31 CURRENT 2011-06-01 Active
HERMES SECRETARIAT LIMITED VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED Company Secretary 2017-12-12 CURRENT 2017-12-12 Dissolved 2018-07-17
HERMES SECRETARIAT LIMITED HORTON CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-04 CURRENT 2007-07-18 Active
HERMES SECRETARIAT LIMITED HERMES WELLINGTON PLACE SITE 2 GP LIMITED Company Secretary 2016-08-04 CURRENT 2016-08-04 Active
HERMES SECRETARIAT LIMITED HERMES SOURCECAP LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Active
HERMES SECRETARIAT LIMITED HERMES PARADISE CIRCUS GP TWO LIMITED Company Secretary 2016-02-26 CURRENT 2016-02-26 Active
HERMES SECRETARIAT LIMITED HERMES PARADISE CIRCUS GP ONE LIMITED Company Secretary 2016-02-26 CURRENT 2016-02-26 Active
HERMES SECRETARIAT LIMITED HERMES PRIVATE DEBT I GP LIMITED Company Secretary 2015-08-13 CURRENT 2015-08-13 Active
HERMES SECRETARIAT LIMITED HERMES WELLINGTON PLACE GP LIMITED Company Secretary 2014-11-06 CURRENT 2014-11-06 Active
HERMES SECRETARIAT LIMITED NOMA (GP) LIMITED Company Secretary 2014-09-19 CURRENT 2014-03-26 Active
HERMES SECRETARIAT LIMITED HGPE CO 1 LIMITED Company Secretary 2014-03-25 CURRENT 2011-07-26 Dissolved 2016-02-02
HERMES SECRETARIAT LIMITED HGPE CO 2 LIMITED Company Secretary 2014-03-25 CURRENT 2011-08-10 Dissolved 2016-02-02
HERMES SECRETARIAT LIMITED HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED Company Secretary 2014-02-17 CURRENT 2013-11-20 Active
HERMES SECRETARIAT LIMITED HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED Company Secretary 2014-02-17 CURRENT 2013-11-20 Active
HERMES SECRETARIAT LIMITED ALDGATE HOUSE NOMINEE NO. 1 LIMITED Company Secretary 2013-10-31 CURRENT 2005-12-22 Active
HERMES SECRETARIAT LIMITED ALDGATE HOUSE NOMINEE NO. 2 LIMITED Company Secretary 2013-10-31 CURRENT 2005-12-21 Active
HERMES SECRETARIAT LIMITED ALDGATE HOUSE GENERAL PARTNER LIMITED Company Secretary 2013-10-31 CURRENT 2005-12-22 Active
HERMES SECRETARIAT LIMITED HERMES CENTRAL LONDON INVESTMENTS LIMITED Company Secretary 2013-10-23 CURRENT 2013-10-23 Active
HERMES SECRETARIAT LIMITED HERMES REAL ESTATE DEBT GP LIMITED Company Secretary 2013-08-22 CURRENT 2013-08-22 Active
HERMES SECRETARIAT LIMITED HERMES CENTRAL LONDON NOMINEE LIMITED Company Secretary 2013-06-21 CURRENT 2013-06-21 Active
HERMES SECRETARIAT LIMITED HERMES CENTRAL LONDON GP LIMITED Company Secretary 2013-06-21 CURRENT 2013-06-21 Active
HERMES SECRETARIAT LIMITED HERMES BPK LIMITED Company Secretary 2013-05-22 CURRENT 2013-05-22 Dissolved 2018-06-19
HERMES SECRETARIAT LIMITED CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED Company Secretary 2012-03-19 CURRENT 2007-05-03 Dissolved 2015-05-19
HERMES SECRETARIAT LIMITED CARRAWAY BELFAST VENTURES TRUSTEE LIMITED Company Secretary 2012-03-19 CURRENT 2007-05-03 Dissolved 2015-05-19
HERMES SECRETARIAT LIMITED CARRAWAY BELFAST GENERAL PARTNER LIMITED Company Secretary 2012-03-19 CURRENT 2000-04-17 Active
HERMES SECRETARIAT LIMITED CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED Company Secretary 2012-03-19 CURRENT 2000-04-17 Active
HERMES SECRETARIAT LIMITED CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED Company Secretary 2012-03-19 CURRENT 2007-05-03 Active
HERMES SECRETARIAT LIMITED CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED Company Secretary 2012-03-19 CURRENT 2007-05-03 Active
HERMES SECRETARIAT LIMITED HERMES GPE FOUNDER PARTNER 2 LIMITED Company Secretary 2011-08-31 CURRENT 2011-08-31 Active
HERMES SECRETARIAT LIMITED HERMES GPE 2011-2013 GP LTD Company Secretary 2011-01-26 CURRENT 2011-01-26 Active
HERMES SECRETARIAT LIMITED HERMES GPE FOUNDER PARTNER LTD Company Secretary 2011-01-26 CURRENT 2011-01-26 Active
HERMES SECRETARIAT LIMITED HERMES ADMINISTRATION SERVICES LIMITED Company Secretary 2010-07-20 CURRENT 2010-07-20 Dissolved 2018-02-20
HERMES SECRETARIAT LIMITED GPE III GP LIMITED Company Secretary 2010-04-01 CURRENT 2005-08-10 Active
HERMES SECRETARIAT LIMITED GENERAL PARTNER NO.1 LIMITED Company Secretary 2010-04-01 CURRENT 2003-06-27 Active
HERMES SECRETARIAT LIMITED GENERAL PARTNER NO.2 LIMITED Company Secretary 2010-04-01 CURRENT 2003-06-27 Active
HERMES SECRETARIAT LIMITED GPE III IP LIMITED Company Secretary 2010-04-01 CURRENT 2005-08-10 Active
HERMES SECRETARIAT LIMITED HPE ENVIRONMENTAL INNOVATION GP LIMITED Company Secretary 2010-01-14 CURRENT 2010-01-14 Active
HERMES SECRETARIAT LIMITED HERMES EUROPEAN EQUITIES LIMITED Company Secretary 2009-12-03 CURRENT 2008-06-26 Active
HERMES SECRETARIAT LIMITED HERMES INVESTMENTS (NORTH AMERICA) LIMITED Company Secretary 2009-09-10 CURRENT 2009-09-10 Active
HERMES SECRETARIAT LIMITED HERMES BPK COINVESTMENT TRUSTEES LIMITED Company Secretary 2009-05-20 CURRENT 2009-05-20 Active
HERMES SECRETARIAT LIMITED HERMES PENSION FUND MANAGEMENT LIMITED Company Secretary 2009-03-13 CURRENT 2009-03-13 Active
HERMES SECRETARIAT LIMITED HPE GP LIMITED Company Secretary 2009-01-13 CURRENT 2008-07-02 Active
HERMES SECRETARIAT LIMITED HERMES UOB SLP GENERAL PARTNER LIMITED Company Secretary 2008-03-23 CURRENT 2000-09-20 Active
HERMES SECRETARIAT LIMITED TALKE NOMINEE NO.2 LIMITED Company Secretary 2007-10-17 CURRENT 2007-10-17 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED TALKE NOMINEE NO.1 LIMITED Company Secretary 2007-10-17 CURRENT 2007-10-17 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED TALKE GENERAL PARTNER LIMITED Company Secretary 2007-09-11 CURRENT 2007-09-11 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED HPE SCOTLAND GP LIMITED Company Secretary 2006-12-15 CURRENT 2006-12-07 Active
HERMES SECRETARIAT LIMITED LOGISTICS MANAGEMENT LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Dissolved 2015-01-20
HERMES SECRETARIAT LIMITED HERMES CMK NOMINEES NO.2 LIMITED Company Secretary 2005-11-28 CURRENT 2005-10-05 Active
HERMES SECRETARIAT LIMITED HERMES CMK GENERAL PARTNER LIMITED Company Secretary 2005-11-28 CURRENT 2005-08-18 Active
HERMES SECRETARIAT LIMITED HERMES CMK NOMINEES NO.1 LIMITED Company Secretary 2005-11-28 CURRENT 2005-10-05 Active
HERMES SECRETARIAT LIMITED WELLINGTON PLACE NOMINEE 1 LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Active
HERMES SECRETARIAT LIMITED WELLINGTON PLACE NOMINEE 2 LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Active
HERMES SECRETARIAT LIMITED WELLINGTON PLACE GENERAL PARTNER LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-16 Active
HERMES SECRETARIAT LIMITED SAC GP LIMITED Company Secretary 2005-01-26 CURRENT 2000-02-28 Active
HERMES SECRETARIAT LIMITED RETAIL VALUE GENERAL PARTNER LIMITED Company Secretary 2005-01-20 CURRENT 2001-03-02 Active
HERMES SECRETARIAT LIMITED CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED Company Secretary 2005-01-06 CURRENT 1976-03-29 Dissolved 2014-12-30
HERMES SECRETARIAT LIMITED SCHEMEPROOF LIMITED Company Secretary 2005-01-06 CURRENT 1991-11-11 Liquidation
HERMES SECRETARIAT LIMITED RETAIL VALUE NOMINEES LIMITED Company Secretary 2005-01-06 CURRENT 2001-07-02 Active
HERMES SECRETARIAT LIMITED ARGENT (READING) LIMITED Company Secretary 2005-01-06 CURRENT 1996-07-19 Liquidation
HERMES SECRETARIAT LIMITED ARGENT (CRYSTAL PEAKS) LIMITED Company Secretary 2005-01-06 CURRENT 1997-01-10 Liquidation
HERMES SECRETARIAT LIMITED HERMES PENSIONS MANAGEMENT LTD Company Secretary 2005-01-06 CURRENT 2001-02-27 Active
HERMES SECRETARIAT LIMITED ALBANY COURTYARD INVESTMENTS LIMITED Company Secretary 2005-01-06 CURRENT 1991-05-22 Active
HERMES SECRETARIAT LIMITED ARWP (TONBRIDGE) LIMITED Company Secretary 2005-01-06 CURRENT 1992-12-21 Liquidation
HERMES SECRETARIAT LIMITED NO. 5 BRINDLEYPLACE LIMITED Company Secretary 2005-01-06 CURRENT 1993-04-30 Liquidation
HERMES SECRETARIAT LIMITED HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED Company Secretary 2005-01-06 CURRENT 1995-01-06 Active
HERMES SECRETARIAT LIMITED BRITEL PROPERTY ACQUISITIONS LIMITED Company Secretary 2005-01-06 CURRENT 1997-05-01 Active
HERMES SECRETARIAT LIMITED BANDACTUAL LIMITED Company Secretary 2004-10-25 CURRENT 1992-01-27 Liquidation
HERMES SECRETARIAT LIMITED ARWP (EXETER) LIMITED Company Secretary 2004-10-25 CURRENT 1992-04-13 Liquidation
HERMES SECRETARIAT LIMITED ARGENT (ST JOHN'S LEEDS) LIMITED Company Secretary 2004-10-25 CURRENT 1992-04-22 Liquidation
HERMES SECRETARIAT LIMITED ARWP (BIRSTALL) LIMITED Company Secretary 2004-10-25 CURRENT 1993-03-16 Liquidation
HERMES SECRETARIAT LIMITED HERMES EQUITY OWNERSHIP SERVICES LIMITED Company Secretary 2004-06-30 CURRENT 2004-06-30 Active
HERMES SECRETARIAT LIMITED POSTEL PROPERTIES LIMITED Company Secretary 2004-06-22 CURRENT 1979-02-19 Active
HERMES SECRETARIAT LIMITED HERMES SLP LIMITED Company Secretary 2004-06-17 CURRENT 1998-08-26 Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED HERMES ASSET MANAGEMENT LIMITED Company Secretary 2004-06-17 CURRENT 2000-07-25 Active
HERMES SECRETARIAT LIMITED HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED Company Secretary 2004-06-17 CURRENT 1990-02-01 Active
HERMES SECRETARIAT LIMITED HERMES LENS ASSET MANAGEMENT LIMITED Company Secretary 2004-06-15 CURRENT 2004-06-15 Dissolved 2014-02-11
HERMES SECRETARIAT LIMITED HERMES X-LEISURE (NOMINEES) LIMITED Company Secretary 2004-03-17 CURRENT 2001-04-10 Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED HERMES INVESTMENT MANAGEMENT LTD Company Secretary 2004-03-01 CURRENT 1990-02-01 Active
HERMES SECRETARIAT LIMITED CADUCEUS ESTATES LIMITED Company Secretary 2004-03-01 CURRENT 2000-04-19 Active
HERMES SECRETARIAT LIMITED LECONPORT ESTATES Company Secretary 2004-03-01 CURRENT 2000-05-30 Active
HERMES SECRETARIAT LIMITED CHEAPSIDE HOUSE NO 1 LIMITED Company Secretary 2003-12-31 CURRENT 2002-03-11 Dissolved 2017-05-02
HERMES SECRETARIAT LIMITED CHEAPSIDE HOUSE NO 2 LIMITED Company Secretary 2003-12-31 CURRENT 2002-03-11 Dissolved 2017-05-02
HERMES SECRETARIAT LIMITED HERMES ASSURED LIMITED Company Secretary 2003-12-15 CURRENT 1996-09-11 Active
HERMES SECRETARIAT LIMITED MIGHTRANGE LIMITED Company Secretary 2003-10-28 CURRENT 2000-12-27 Dissolved 2014-09-30
HERMES SECRETARIAT LIMITED HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED Company Secretary 2003-10-28 CURRENT 2001-02-01 Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED HERMES FOCUS FUND COINVESTMENT TRUSTEE LIMITED Company Secretary 2003-10-28 CURRENT 2002-08-01 Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED FIFE LEISURE GENERAL PARTNER LIMITED Company Secretary 2003-10-28 CURRENT 2003-07-18 Dissolved 2015-03-10
HERMES SECRETARIAT LIMITED HERMES UOB CAPITAL MANAGEMENT LIMITED Company Secretary 2003-10-28 CURRENT 2000-06-20 Dissolved 2016-04-26
HERMES SECRETARIAT LIMITED MEPC HPE LIMITED Company Secretary 2003-10-28 CURRENT 2003-01-16 Dissolved 2018-08-14
HERMES SECRETARIAT LIMITED HERMES PRIVATE EQUITY LIMITED Company Secretary 2003-10-28 CURRENT 2000-06-20 Active
HERMES SECRETARIAT LIMITED CAPITAL HILL PARTNERSHIP (GP) LIMITED Company Secretary 2003-10-28 CURRENT 2000-08-11 Active
PETER GALE HERMES GP LIMITED Director 2016-04-19 CURRENT 2014-12-09 Active
PETER GALE WJG MEDIA LTD Director 2015-06-25 CURRENT 2015-06-25 Active
PETER GALE FREE SPIRIT 3 LTD Director 2015-05-18 CURRENT 2015-05-18 Active
PETER GALE HGPE CO 1 LIMITED Director 2013-10-10 CURRENT 2011-07-26 Dissolved 2016-02-02
PETER GALE HGPE CO 2 LIMITED Director 2013-10-10 CURRENT 2011-08-10 Dissolved 2016-02-02
PETER GALE HGPE CAPITAL LIMITED Director 2011-11-01 CURRENT 2011-07-20 Active
PETER GALE GPE PARTNER LIMITED Director 2011-11-01 CURRENT 2011-07-26 Active
PETER GALE HERMES GPE FOUNDER PARTNER 2 LIMITED Director 2011-08-31 CURRENT 2011-08-31 Active
PETER GALE HERMES UOB CAPITAL MANAGEMENT LIMITED Director 2011-03-15 CURRENT 2000-06-20 Dissolved 2016-04-26
PETER GALE HERMES GPE 2011-2013 GP LTD Director 2011-01-26 CURRENT 2011-01-26 Active
PETER GALE HERMES GPE FOUNDER PARTNER LTD Director 2011-01-26 CURRENT 2011-01-26 Active
PETER GALE HERMES UOB SLP GENERAL PARTNER LIMITED Director 2011-01-06 CURRENT 2000-09-20 Active
PETER GALE SALVATION ARMY TRUSTEE COMPANY(THE) Director 2010-07-09 CURRENT 1931-10-01 Active
PETER GALE HPE ENVIRONMENTAL INNOVATION GP LIMITED Director 2010-05-21 CURRENT 2010-01-14 Active
PETER GALE HPE GP LIMITED Director 2010-05-21 CURRENT 2008-07-02 Active
PETER GALE HPE SCOTLAND GP LIMITED Director 2010-05-21 CURRENT 2006-12-07 Active
PETER GALE GPE III GP LIMITED Director 2010-04-01 CURRENT 2005-08-10 Active
PETER GALE GENERAL PARTNER NO.1 LIMITED Director 2010-04-01 CURRENT 2003-06-27 Active
PETER GALE GENERAL PARTNER NO.2 LIMITED Director 2010-04-01 CURRENT 2003-06-27 Active
PETER GALE GPE III IP LIMITED Director 2010-04-01 CURRENT 2005-08-10 Active
PETER GALE BROADLAND NOMINEES LIMITED Director 2003-01-13 CURRENT 2002-10-11 Active
PETER GALE BROADLAND LP GP LIMITED Director 2003-01-13 CURRENT 2002-10-11 Active
PETER GALE CLARENDON NOMINEES LIMITED Director 2000-03-16 CURRENT 1999-06-28 Active
PETER GALE CLARENDON LP GP LIMITED Director 2000-03-16 CURRENT 2000-01-11 Active
PETER GALE LOTHBURY PROPERTY TRUST COMPANY LIMITED Director 1999-04-28 CURRENT 1995-02-24 Active
PETER GALE PROVIDENT FUND SECURITIES LIMITED Director 1993-03-01 CURRENT 1938-01-13 Dissolved 2015-09-01
PETER GALE PENSMAN NOMINEES LIMITED Director 1993-03-01 CURRENT 1955-12-10 Active
SIMON GARETH MOSS HERMES GP LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
SIMON GARETH MOSS HGPE CO 1 LIMITED Director 2014-07-14 CURRENT 2011-07-26 Dissolved 2016-02-02
SIMON GARETH MOSS HGPE CO 2 LIMITED Director 2014-07-14 CURRENT 2011-08-10 Dissolved 2016-02-02
SIMON GARETH MOSS HERMES GPE FOUNDER PARTNER 2 LIMITED Director 2014-07-14 CURRENT 2011-08-31 Active
SIMON GARETH MOSS HERMES UOB SLP GENERAL PARTNER LIMITED Director 2014-07-14 CURRENT 2000-09-20 Active
SIMON GARETH MOSS GPE III GP LIMITED Director 2014-07-14 CURRENT 2005-08-10 Active
SIMON GARETH MOSS HPE ENVIRONMENTAL INNOVATION GP LIMITED Director 2014-07-14 CURRENT 2010-01-14 Active
SIMON GARETH MOSS HERMES GPE 2011-2013 GP LTD Director 2014-07-14 CURRENT 2011-01-26 Active
SIMON GARETH MOSS HPE GP LIMITED Director 2014-07-14 CURRENT 2008-07-02 Active
SIMON GARETH MOSS HERMES GPE FOUNDER PARTNER LTD Director 2014-07-14 CURRENT 2011-01-26 Active
SIMON GARETH MOSS GENERAL PARTNER NO.1 LIMITED Director 2014-07-14 CURRENT 2003-06-27 Active
SIMON GARETH MOSS GENERAL PARTNER NO.2 LIMITED Director 2014-07-14 CURRENT 2003-06-27 Active
SIMON GARETH MOSS GPE III IP LIMITED Director 2014-07-14 CURRENT 2005-08-10 Active
SIMON GARETH MOSS HPE SCOTLAND GP LIMITED Director 2014-07-14 CURRENT 2006-12-07 Active
SIMON GARETH MOSS HGPE CAPITAL LIMITED Director 2011-11-01 CURRENT 2011-07-20 Active
SIMON GARETH MOSS GPE PARTNER LIMITED Director 2011-11-01 CURRENT 2011-07-26 Active
SIMON GARETH MOSS HERMES UOB CAPITAL MANAGEMENT LIMITED Director 2011-04-20 CURRENT 2000-06-20 Dissolved 2016-04-26
KAREN JANE SANDS HGPE CAPITAL LIMITED Director 2017-12-15 CURRENT 2011-07-20 Active
KAREN JANE SANDS GPE PARTNER LIMITED Director 2017-12-15 CURRENT 2011-07-26 Active
KAREN JANE SANDS HIF II GP LIMITED Director 2017-07-10 CURRENT 2017-07-10 Dissolved 2018-02-13
KAREN JANE SANDS A SHADE GREENER (F2) LTD Director 2017-03-01 CURRENT 2011-02-15 Active
KAREN JANE SANDS HGPE ASG LIMITED Director 2017-03-01 CURRENT 2012-04-11 Active
KAREN JANE SANDS HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED Director 2017-03-01 CURRENT 2013-11-20 Active
KAREN JANE SANDS HGPE STEEL NOMINEE LIMITED Director 2017-03-01 CURRENT 2014-01-27 Active
KAREN JANE SANDS HGPE ASG FINANCE LIMITED Director 2017-03-01 CURRENT 2012-04-11 Active
KAREN JANE SANDS HGPE ASG ASSETCO LIMITED Director 2017-03-01 CURRENT 2013-02-07 Active
KAREN JANE SANDS HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED Director 2017-03-01 CURRENT 2013-11-20 Active
KAREN JANE SANDS HGPE STEEL LIMITED Director 2017-03-01 CURRENT 2014-01-27 Active
KAREN JANE SANDS HERMES GP LIMITED Director 2016-04-19 CURRENT 2014-12-09 Active
KAREN JANE SANDS HERMES GPE FOUNDER PARTNER 2 LIMITED Director 2015-08-07 CURRENT 2011-08-31 Active
KAREN JANE SANDS HERMES UOB SLP GENERAL PARTNER LIMITED Director 2015-08-07 CURRENT 2000-09-20 Active
KAREN JANE SANDS GPE III GP LIMITED Director 2015-08-07 CURRENT 2005-08-10 Active
KAREN JANE SANDS HPE ENVIRONMENTAL INNOVATION GP LIMITED Director 2015-08-07 CURRENT 2010-01-14 Active
KAREN JANE SANDS HERMES GPE 2011-2013 GP LTD Director 2015-08-07 CURRENT 2011-01-26 Active
KAREN JANE SANDS HPE GP LIMITED Director 2015-08-07 CURRENT 2008-07-02 Active
KAREN JANE SANDS HERMES GPE FOUNDER PARTNER LTD Director 2015-08-07 CURRENT 2011-01-26 Active
KAREN JANE SANDS GENERAL PARTNER NO.1 LIMITED Director 2015-08-07 CURRENT 2003-06-27 Active
KAREN JANE SANDS GENERAL PARTNER NO.2 LIMITED Director 2015-08-07 CURRENT 2003-06-27 Active
KAREN JANE SANDS GPE III IP LIMITED Director 2015-08-07 CURRENT 2005-08-10 Active
KAREN JANE SANDS HPE SCOTLAND GP LIMITED Director 2015-08-07 CURRENT 2006-12-07 Active
KAREN JANE SANDS HERMES UOB CAPITAL MANAGEMENT LIMITED Director 2013-12-12 CURRENT 2000-06-20 Dissolved 2016-04-26
HELEN JULIA WALSH HERMES GPE FOUNDER PARTNER 2 LIMITED Director 2015-08-07 CURRENT 2011-08-31 Active
HELEN JULIA WALSH HERMES UOB SLP GENERAL PARTNER LIMITED Director 2015-08-07 CURRENT 2000-09-20 Active
HELEN JULIA WALSH GPE III GP LIMITED Director 2015-08-07 CURRENT 2005-08-10 Active
HELEN JULIA WALSH HPE ENVIRONMENTAL INNOVATION GP LIMITED Director 2015-08-07 CURRENT 2010-01-14 Active
HELEN JULIA WALSH HERMES GPE 2011-2013 GP LTD Director 2015-08-07 CURRENT 2011-01-26 Active
HELEN JULIA WALSH HPE GP LIMITED Director 2015-08-07 CURRENT 2008-07-02 Active
HELEN JULIA WALSH HERMES GPE FOUNDER PARTNER LTD Director 2015-08-07 CURRENT 2011-01-26 Active
HELEN JULIA WALSH GENERAL PARTNER NO.1 LIMITED Director 2015-08-07 CURRENT 2003-06-27 Active
HELEN JULIA WALSH GENERAL PARTNER NO.2 LIMITED Director 2015-08-07 CURRENT 2003-06-27 Active
HELEN JULIA WALSH GPE III IP LIMITED Director 2015-08-07 CURRENT 2005-08-10 Active
HELEN JULIA WALSH HPE SCOTLAND GP LIMITED Director 2015-08-07 CURRENT 2006-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-26DS01APPLICATION FOR STRIKING-OFF
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-24AR0120/09/15 FULL LIST
2015-08-09AP01DIRECTOR APPOINTED HELEN JULIA WALSH
2015-08-09AP01DIRECTOR APPOINTED MRS KAREN JANE SANDS
2015-08-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN
2015-05-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03AR0120/09/14 FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-24AP01DIRECTOR APPOINTED MR STEPHEN ALLEN
2014-07-24AP01DIRECTOR APPOINTED MR SIMON GARETH MOSS
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR MAGNUS GOODLAD
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MACKAY
2013-10-07AR0120/09/13 FULL LIST
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-19AP01DIRECTOR APPOINTED MR MAGNUS JAMES GOODLAD
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JANINE NICHOLLS
2012-10-16AR0120/09/12 FULL LIST
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-21AR0120/09/11 FULL LIST
2011-01-12AP01DIRECTOR APPOINTED PETER GALE
2011-01-12AP01DIRECTOR APPOINTED JANINE NICHOLLS
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA RUTHERFORD
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-24AR0120/09/10 FULL LIST
2010-09-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 20/09/2010
2010-07-13AP01DIRECTOR APPOINTED ALAN BROWNING MACKAY
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN FLYNN
2009-10-07AP01DIRECTOR APPOINTED MS SUSAN DEBORAH LEIGH FLYNN
2009-10-01363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-25288aDIRECTOR APPOINTED NICOLA JOYCE RUTHERFORD
2009-05-25288bAPPOINTMENT TERMINATED DIRECTOR RODERICK SELKIRK
2008-10-09363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-07-30288aSECRETARY APPOINTED HERMES SECRETARIAT LIMITED
2008-07-30288bAPPOINTMENT TERMINATED SECRETARY BURNESS LLP
2008-07-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-09288bDIRECTOR RESIGNED
2007-09-25363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-07-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-27363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-09-27363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-08-01288cDIRECTOR'S PARTICULARS CHANGED
2006-07-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-21288cDIRECTOR'S PARTICULARS CHANGED
2006-02-17288aNEW DIRECTOR APPOINTED
2005-09-27363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-07-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-02288bSECRETARY RESIGNED
2005-02-02288aNEW SECRETARY APPOINTED
2004-10-12363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-12363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-07-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-07363(288)DIRECTOR RESIGNED
2004-01-07363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-30288aNEW DIRECTOR APPOINTED
2002-09-30363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-09-30363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-07-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-12288bDIRECTOR RESIGNED
2001-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-11363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-09-25225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2000-09-28288aNEW DIRECTOR APPOINTED
2000-09-28288aNEW DIRECTOR APPOINTED
2000-09-28288aNEW DIRECTOR APPOINTED
2000-09-28288aNEW DIRECTOR APPOINTED
2000-09-23288bDIRECTOR RESIGNED
2000-09-23WRES01ADOPT MEM AND ARTS 21/09/00
2000-09-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HERMES UOB GENERAL PARTNER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERMES UOB GENERAL PARTNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERMES UOB GENERAL PARTNER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of HERMES UOB GENERAL PARTNER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERMES UOB GENERAL PARTNER LIMITED
Trademarks
We have not found any records of HERMES UOB GENERAL PARTNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERMES UOB GENERAL PARTNER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HERMES UOB GENERAL PARTNER LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where HERMES UOB GENERAL PARTNER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERMES UOB GENERAL PARTNER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERMES UOB GENERAL PARTNER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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