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Name

Hermes Real Estate Debt GP Limited
Address
Sixth Floor, 150
Cheapside
London
EC2V 6ET
VAT ID no VAT ID available
Company No. 08661436 Show on Companies House
Company Register StatusDissolved
Incorporation Date22 August 2013
AccountsFULL
last accounts made up to 30 June 2018
Sector (SIC)64922 - Other credit granting
Previous Names
  • Hermes Real Estate Senior Debt Fund GP Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hermes Real Estate Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02466189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Duncan, Diane London, England Status: Active Notified: 28/02/2020 Date of Birth: 02/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hermes Secretariat Limited, London, England Status: Active Notified: 22/08/2013 Role: Secretary Nationality: British
    Judd, Christian London, England Status: Active Notified: 01/12/2018 Date of Birth: 11/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish
    Wilman, Kirsty Ann-Marie London, England Status: Active Notified: 22/08/2013 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Torode, Matthew James, Mr. London, England Status: Ceased Notified: 23/06/2016 Ceased: 23/08/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British