HGPE BRAES OF DOUNE MEZZCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

First Floor Two Chamberlain Square Birmingham B3 3AX United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 12 resigned

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						Status
Arnold Hill & Co Llp	Corporate-secretary	United Kingdom	Unknown	—	12 Feb 2018	Active
Emma Howell	Director	British	United Kingdom	46	3 Jul 2019	Active

Shareholders

Shareholders (1)


Hermes Infrastructure Fund I Lp	100.0%	12,906,254	Ordinary	5 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hgpe Infrastructure Gp Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HGPE INFRASTRUCTURE GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HERMES GPE LLP united kingdom voting rights 25 to 50 percent limited liability partnership

GPE PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FEDERATED HERMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FEDERATED HOLDINGS (UK) II LIMITED united kingdom

HERMES INVESTMENT MANAGEMENT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGPE BRAES OF DOUNE MEZZCO LIMITED Current Company

HGPE BRAES OF DOUNE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
2 Sept 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(12 pages)
18 Aug 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
16 Aug 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
16 Aug 2022	Officers	Change to director Mrs Emma Howell on 2022-08-01	View(2 pages)