HI

HGPE INFRASTRUCTURE GP LLP

Active

Company number OC367704

London, England · Incorporated 1 September 2011

Sixth Floor, 150 Cheapside, London, EC2V 6ET, England

Last updated on 17 September 2026

Status
Active
Company age
15 years
Company type
Limited liability partnership
Accounts
Up to date

Company overview

HGPE Infrastructure GP LLP is an active limited liability partnership incorporated on 1 September 2011 and registered in England and Wales. Its registered office is at Sixth Floor, 150 Cheapside, London, EC2V 6ET.

The LLP is currently in good standing with no charges, no insolvency history and has never been liquidated. It prepares audit-exemption subsidiary accounts; the most recent accounts, made up to 31 December 2025, were filed on 20 June 2026. The next accounts are due by 30 September 2027. The last confirmation statement was made up to 1 September 2025, with the next due by 15 September 2026.

The LLP has two corporate designated members: Hermes GPE Infrastructure Founder Partner Limited and Hermes GPE Infrastructure Founder Partner 2 Limited, both appointed on 20 December 2013. These same two entities are the persons with significant control. Hermes GPE Infrastructure Founder Partner Limited holds 75-100% of the voting rights and 25-50% of the right to share in surplus assets, while Hermes GPE Infrastructure Founder Partner 2 Limited holds 25-50% of the right to share in surplus assets.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hermes Gpe Infrastructure Founder Partner Limited
Voting Rights 75 To 100 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
6 April 2016
PS
Hermes Gpe Infrastructure Founder Partner 2 Limited
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 June 2026 View
Legacy
Accounts
20 June 2026 View
Legacy
Other
20 June 2026 View
Legacy
Other
20 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2025 View
Accounts With Accounts Type Small
Accounts
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Small
Accounts
3 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Accounts With Accounts Type Small
Accounts
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2022 View
Accounts With Accounts Type Full
Accounts
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Full
Accounts
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Accounts With Accounts Type Full
Accounts
27 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Full
Accounts
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2018 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
7 February 2018 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
7 February 2018 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
7 February 2018 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
7 February 2018 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Accounts With Accounts Type Full
Accounts
6 May 2016 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
16 September 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
22 September 2014 View
Appoint Corporate Member Limited Liability Partnership
Officers
8 January 2014 View
Appoint Corporate Member Limited Liability Partnership
Officers
8 January 2014 View
Termination Member Limited Liability Partnership With Name
Officers
8 January 2014 View
Termination Member Limited Liability Partnership With Name
Officers
8 January 2014 View
Appoint Corporate Member Limited Liability Partnership
Officers
6 January 2014 View
Appoint Corporate Member Limited Liability Partnership
Officers
6 January 2014 View
Termination Member Limited Liability Partnership With Name
Officers
6 January 2014 View
Termination Member Limited Liability Partnership With Name
Officers
6 January 2014 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
2 September 2013 View
Accounts With Accounts Type Full
Accounts
7 June 2013 View
Change Account Reference Date Limited Liability Partnership Previous Extended
Accounts
25 March 2013 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
15 October 2012 View
Incorporation Limited Liability Partnership
Incorporation
1 September 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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