HERMES GPE HORIZON II LP - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 28 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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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 (3)

3 Active 3 Ceased

Hermes Gpe Llp

United Kingdom

Active

Notified 17 Jan 2019

Nature of Control

Significant Influence Or Control

Hermes Gpe Horizon Ii Feeder Lp

United Kingdom

Active

Notified 11 Apr 2025

Nature of Control

Part Right To Share Surplus Assets 25 To 50 Percent

Hermes Gpe Horizon Ii Gp Llp

United Kingdom

Active

Notified 19 Dec 2018

Nature of Control

Right To Appoint And Remove Person

Hermes Gpe Founder Partner 2 Limted

Ceased 19 Dec 2018

Ceased

Hermes Gpe Founder Partner Ltd

Ceased 17 Jan 2019

Ceased

Britel Scotland L.p.

Ceased 11 Apr 2025

Ceased

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Group Structure

HERMES GPE HORIZON II GP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership

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

HERMES GPE HORIZON II FEEDER LP united kingdom appoint/remove person

BRITEL SCOTLAND L.P. united kingdom voting rights 25 to 50 percent

HERMES GPE FOUNDER PARTNER LTD 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

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

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

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

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

BRITEL FUND TRUSTEES LIMITED united kingdom significant influence or control

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

BT PENSION SCHEME TRUSTEES LIMITED united kingdom appoint/remove directors

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

BRITEL SCOTLAND GP II LIMITED 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 HORIZON II LP Current Company

NEWLANDS CAPITAL 1 LLP united kingdom voting rights 50 to 75 percent limited liability partnership

SEP V CO-INVESTMENT 4 LP united kingdom part right to share surplus assets 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 May 2025	Persons With Significant Control	Change To A Person With Significant Control Scottish Limited Partnership	View(5 pages)
14 May 2025	Persons With Significant Control	Hermes Gpe Horizon Ii Feeder Lp notified as a person with significant control	View(4 pages)
13 May 2025	Incorporation	3 LIMITED partners appointed. 2 LIMITED partners ceased to be LIMITED partners. LIMITED partner appointed:ASF lighthouse ii LP. LIMITED partner appointed:ASPF lighthouse unitranche co-invest LP. More partners available on image.	View(4 pages)
1 May 2025	Persons With Significant Control	Cessation Of A Person With Significant Control Scottish Limited Partnership	View(2 pages)
28 Mar 2025	Confirmation Statement	Confirmation Statement With Made Up Date	View(2 pages)

30 May 2025 Persons With Significant Control

Change To A Person With Significant Control Scottish Limited Partnership

View Document(5 pages)

14 May 2025 Persons With Significant Control

Hermes Gpe Horizon Ii Feeder Lp notified as a person with significant control

View Document(4 pages)

13 May 2025 Incorporation

3 LIMITED partners appointed. 2 LIMITED partners ceased to be LIMITED partners. LIMITED partner appointed:ASF lighthouse ii LP. LIMITED partner appointed:ASPF lighthouse unitranche co-invest LP. More partners available on image.

View Document(4 pages)

1 May 2025 Persons With Significant Control

Cessation Of A Person With Significant Control Scottish Limited Partnership

View Document(2 pages)

28 Mar 2025 Confirmation Statement

Confirmation Statement With Made Up Date

View Document(2 pages)

Recent Activity

Latest Activity

Change To A Person With Significant Control Scottish Limited Partnership

7 months ago on 30 May 2025

Hermes Gpe Horizon Ii Feeder Lp notified as a person with significant control

7 months ago on 14 May 2025

7 months ago on 13 May 2025

Cessation Of A Person With Significant Control Scottish Limited Partnership

8 months ago on 1 May 2025

Confirmation Statement With Made Up Date

9 months ago on 28 Mar 2025