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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 VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 December 2018
Company Register Name	Hermes Central London GP Limited
Company No.	08580220 Show on Companies House
Accounts	small last accounts made up to 30 June 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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 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 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 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

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Hermes Central London GP LTD

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (3)