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All Information about:

                        
Name

Hermes Central London GP LTD

Address
150 Cheapside
London
6th Floor
EC2V 6ET
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
End of VAT Registration
24 January 2019
Company Register Name Hermes Central London GP Limited
Company No. 08580220 Show on Companies House
Accountssmall
last accounts made up to 30 June 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Britel Fund Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01705288 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Bird, Emily Clare London, England Status: Active Notified: 21/06/2022 Date of Birth: 11/1981 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Hermes Secretariat Limited, London, England Status: Active Notified: 21/06/2013 Role: Secretary Nationality: British
    Jackson, Thomas Oliver 2nd Floor, London, England Status: Active Notified: 23/07/2015 Date of Birth: 12/1981 Occupation: Fund Director Role: Director Country of Residence: England Nationality: British
    Maher, Cheryl London, England Status: Active Notified: 01/06/2020 Date of Birth: 06/1987 Occupation: Real Estate Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Irish
    Russell, Mark Stuart London, United Kingdom Status: Active Notified: 16/06/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilman, Kirsty Ann-Marie London, England Status: Ceased Notified: 30/05/2023 Ceased: 31/05/2024 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Hermes Central London Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08744591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hermes Central London Nominee Limited Status: Active Notified: 06/04/2016 Companies House Number: 08580221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aldgate House General Partner Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2018 Companies House Number: 05661214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors