HERMES PRIVATE EQUITY LIMITED
Overview
| Company Name | HERMES PRIVATE EQUITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04021011 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERMES PRIVATE EQUITY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HERMES PRIVATE EQUITY LIMITED located?
| Registered Office Address | Sixth Floor, 150 Cheapside EC2V 6ET London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERMES PRIVATE EQUITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HERMES PRIVATE EQUITY MANAGEMENT LIMITED | Jun 20, 2000 | Jun 20, 2000 |
What are the latest accounts for HERMES PRIVATE EQUITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for HERMES PRIVATE EQUITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Simon Robert Cunningham as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Marshall Kennedy as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Hermes Fund Managers Limited as a person with significant control on Apr 01, 2022 | 2 pages | PSC05 | ||||||||||
Statement of capital on Sep 23, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Robert Cunningham as a director on May 10, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Jane Cane as a director on May 10, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Secretary's details changed for Hermes Secretariat Limited on Jan 31, 2018 | 1 pages | CH04 | ||||||||||
Who are the officers of HERMES PRIVATE EQUITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERMES SECRETARIAT LIMITED | Secretary | Cheapside EC2V 6ET London Sixth Floor, 150 England |
| 93700910001 | ||||||||||
| KAGAN, Joseph Leon | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | South African,British | 162761160001 | |||||||||
| KENNEDY, Ian Marshall | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | British | 317400060001 | |||||||||
| GREEN, Michelle Simone | Secretary | Daleham Mews NW3 5DB London 25a United Kingdom | British | 59740190001 | ||||||||||
| LE GRICE, Frederick William | Secretary | 46 Victor Gardens Hawkwell SS5 4DS Hockley Essex | British | 8792920001 | ||||||||||
| SCORAH, Ian Andrew | Secretary | Flat 1,91 Saint Augustines Road NW1 9RR London | British | 66970180001 | ||||||||||
| ALLEN, Stephen | Director | Walden Way RM11 2LB Hornchurch 9 Essex United Kingdom | England | British | 109415360002 | |||||||||
| ANSON, Mark Jonathon | Director | 4 St. Johns Wood Park NW8 6QS London | American | 110439750002 | ||||||||||
| BROWN, Gillian | Director | Flat 10 31 Monument Street EC3R 8BT London | British | 95127370001 | ||||||||||
| CANE, Susan Jane | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | British | 104981120003 | |||||||||
| CLARK, Christopher Dean | Director | 3 Florin Court 8 Dock Street E1 8JR London | British | 76781680002 | ||||||||||
| CLARKE, Rupert James | Director | Killieser Avenue SW2 4NX London 23 | England | British | 47830950002 | |||||||||
| CUNNINGHAM, Simon Robert | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 209576540002 | |||||||||
| EASTMAN, Henry Guy | Director | 55 Britannia Road SW6 2JR London | British | 36999920001 | ||||||||||
| FEENEY, Shane Darren | Director | Oakhill Road TN13 1NU Sevenoaks 118b Kent United Kingdom | United Kingdom | Canadian | 99170240002 | |||||||||
| FLYNN, Susan Deborah Leigh | Director | Mizen Way KT11 2RH Cobham 26 Surrey | England | British | 125673100001 | |||||||||
| GISSEL, Peter | Director | Damansara 29a Abbotswood GU1 1UZ Guildford Surrey | England | Danish | 66093140002 | |||||||||
| GRAY, Roger Michael | Director | 3 York Avenue SW14 7LQ London | England | American | 116474240001 | |||||||||
| NUSSEIBEH, Saker Anwar | Director | Montpelier Place SW7 1HW London 26 England | United Kingdom | British | 138705760001 | |||||||||
| PADGETT, Robert Alan | Director | 10a Daleham Gardens NW3 5DA London | British | 2118350009 | ||||||||||
| ROSS GOOBEY, Alastair | Director | 183 Euston Road NW1 2BE London | British | 79849760001 | ||||||||||
| RUTHERFORD, Nicola Joyce | Director | Flat 3 4 Spital Square E1 6DU London | Uk | British | 121502040002 | |||||||||
| SELKIRK, Roderick Alistair | Director | The Crows Nest 11 Queens Road TW10 6JW Richmond Surrey | United Kingdom | British | 66607750002 | |||||||||
| THOMAS, Timothy Charles Fedden | Director | 23 Manor Road TW9 1YA Richmond Surrey | United Kingdom | British | 125603070001 | |||||||||
| WARD, Justin Paul | Director | 10 Larpent Avenue SW15 6UP London | British | 78777110003 | ||||||||||
| WATSON, Anthony | Director | Cedar House 50 The Street Manuden CM23 1DJ Bishops Stortford | United Kingdom | British | 27464590001 |
Who are the persons with significant control of HERMES PRIVATE EQUITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Federated Hermes Limited | Apr 06, 2016 | Cheapside EC2V 6ET London Sixth Floor, 150 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0