Company information:
Hpe Gp Limited (No: 06636681)
Address: SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET, ENGLAND
Status: Active
Incorporated: 07-Feb-2008
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 16-Jul-2020
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: PETER GALE ( DOB: Feb-1956 From: May-2010 )
Current Director: SIMON GARETH MOSS ( DOB: Sep-1974 From: Jul-2014 )
Current Director: KAREN JANE SANDS ( DOB: Oct-1977 From: Aug-2015 )
Current Director: HELEN JULIA WALSH ( DOB: Nov-1962 From: Aug-2015 )
Current Director: HELEN JULIA WALSH ( DOB: Nov-1962 From: Aug-2015 )
Current Secretary: HERMES SECRETARIAT LIMITED ( From: Jan-2009 )
Resigned Director: STEPHEN ALLEN ( DOB: Apr-1961 From: Jul-2014 To: Aug-2015 )
Resigned Director: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Jul-2008 To: Jan-2009 )
Resigned Director: SUSAN DEBORAH LEIGH FLYNN ( DOB: Oct-1956 From: May-2009 To: Jun-2010 )
Resigned Director: MAGNUS JAMES GOODLAD ( DOB: Sep-1972 From: Sep-2013 To: Jun-2014 )
Resigned Director: ALAN BROWNING MACKAY ( From: May-2010 To: Oct-2013 )
Resigned Director: JANINE NICHOLLS ( DOB: Oct-1967 From: Jan-2011 To: Jun-2013 )
Resigned Director: NICOLA JOYCE RUTHERFORD ( From: Jan-2009 To: Sep-2010 )
Resigned Director: RODERICK ALISTAIR SELKIRK ( DOB: Feb-1957 From: Jan-2009 To: May-2009 )
Resigned Secretary: MARTIN ROBERT HENDERSON ( DOB: Sep-1969 From: Jul-2008 To: Jan-2009 )
Persons of Significant Control:
Hermes Gpe Llp, Sixth Floor, 150 Cheapside, London, EC2V 6ET, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)