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All Information about:

                        
Name

Hermes Central London GP LTD

Address
150 Cheapside
London
EC2V 6ET
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 December 2018
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