HERMES GPE PEC II (SPECIAL PARTNER) LP

Accounts Submitted

Confirmation Statement Submitted 31 Mar 2025

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

50 Lothian Road Festival Square Edinburgh EH3 9WJ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

0 active

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						Status
No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Hermes Gpe Founder Partner Ltd

United Kingdom

Active

Notified 26 Jun 2017

Nature of Control

Part Right To Share Surplus Assets 25 To 50 Percent

Hermes Gpe Pec Ii Gp Llp

United Kingdom

Active

Notified 26 Jun 2017

Nature of Control

Right To Appoint And Remove Person

Hermes Gpe Llp

United Kingdom

Active

Notified 26 Jun 2017

Nature of Control

Significant Influence Or Control

Britel Scotland Lp

United Kingdom

Active

Notified 26 Jun 2017

Nature of Control

Part Right To Share Surplus Assets 50 To 75 Percent

Peter Gale

Ceased 8 May 2018

Ceased

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Group Structure

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

BRITEL SCOTLAND L.P. united kingdom part right to share surplus assets 25 to 50 percent

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

HERMES GPE PEC II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

BRITEL FUND TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BRITEL SCOTLAND GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BRITEL SCOTLAND PARTNERS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 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

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

BRITEL FUND NOMINEES LIMITED united kingdom significant influence or control

BT PENSION SCHEME TRUSTEES LIMITED united kingdom appoint/remove directors

BRITEL SCOTLAND GP II 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

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP PLC united kingdom

HERMES GPE PEC II (SPECIAL PARTNER) LP Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Mar 2025	Confirmation Statement	Confirmation Statement With Made Up Date	View(2 pages)
27 Jun 2024	Incorporation	Term changed. Type of business changed.	View(4 pages)
26 Mar 2024	Confirmation Statement	Confirmation Statement With Made Up Date	View(2 pages)
25 Mar 2024	Persons With Significant Control	Hermes Gpe Founder Partner Ltd notified as a person with significant control	View(4 pages)
3 Apr 2023	Confirmation Statement	Confirmation Statement With Made Up Date	View(2 pages)