HERMES PACIFIC INVESTMENTS PLC

Overview

Company Name	HERMES PACIFIC INVESTMENTS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	05239281
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2004

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 PACIFIC INVESTMENTS PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HERMES PACIFIC INVESTMENTS PLC located?

Registered Office Address	First Floor 1 Chancery Lane WC2A 1LF London England
Undeliverable Registered Office Address	No

What were the previous names of HERMES PACIFIC INVESTMENTS PLC?

Previous Company Names
Company Name	From	Until
INDIAN RESTAURANTS GROUP PLC	Feb 26, 2008	Feb 26, 2008
INDIA OUTSOURCING SERVICES PLC	Nov 02, 2004	Nov 02, 2004
COPPERPILOT PUBLIC LIMITED COMPANY	Sep 23, 2004	Sep 23, 2004

What are the latest accounts for HERMES PACIFIC INVESTMENTS PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HERMES PACIFIC INVESTMENTS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2026
Next Confirmation Statement Due	Oct 07, 2026
Next Confirmation Statement Made Up To	Sep 23, 2025
Overdue	No

What are the latest filings for HERMES PACIFIC INVESTMENTS PLC?

Filings

Date

Description

Document

Type

Oct 30, 2025

Confirmation statement made on Sep 23, 2025 with updates

4 pages

CS01

Oct 29, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Oct 04, 2025

Full accounts made up to Mar 31, 2025

26 pages

Sep 18, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Re - director's authority 24/10/2024	RES13
capital	Resolution of allotment of securities	RES10

Nov 25, 2024

Confirmation statement made on Sep 23, 2024 with updates

4 pages

CS01

Oct 07, 2024

Full accounts made up to Mar 31, 2024

30 pages

Sep 16, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: cancellation 02/09/2024	RES13

Jun 11, 2024

Registered office address changed from C/O Gordons Partnership Llp 22 Great James Street London WC1N 3ES United Kingdom to First Floor 1 Chancery Lane London WC2A 1LF on Jun 11, 2024

1 pages

AD01

Oct 20, 2023

Confirmation statement made on Sep 23, 2023 with updates

4 pages

CS01

Oct 05, 2023

Full accounts made up to Mar 31, 2023

30 pages

Jul 24, 2023

Notification of Elena Maritan as a person with significant control on Jul 12, 2023

2 pages

PSC01

Jul 24, 2023

Notification of Shahab Manzouri as a person with significant control on Jul 12, 2023

2 pages

PSC01

Nov 07, 2022

Second filing of Confirmation Statement dated Sep 23, 2022

6 pages

RP04CS01

Oct 13, 2022

Confirmation statement made on Sep 23, 2022 with updates

5 pages

CS01

Annotations
Date	Annotation
Nov 07, 2022	Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 07/11/2022

Oct 01, 2022

Full accounts made up to Mar 31, 2022

29 pages

Dec 03, 2021

Resolutions

Resolutions

51 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 03, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Oct 11, 2021

Confirmation statement made on Sep 23, 2021 with updates

61 pages

CS01

Sep 29, 2021

Full accounts made up to Mar 31, 2021

28 pages

Jul 14, 2021

Termination of appointment of John Richard Berry as a director on Feb 28, 2021

1 pages

TM01

Nov 05, 2020

Confirmation statement made on Sep 23, 2020 with updates

60 pages

CS01

Oct 05, 2020

Full accounts made up to Mar 31, 2020

29 pages

Oct 29, 2019

Confirmation statement made on Sep 23, 2019 with updates

59 pages

CS01

Oct 03, 2019

Full accounts made up to Mar 31, 2019

27 pages

Oct 09, 2018

Confirmation statement made on Sep 23, 2018 with updates

13 pages

CS01

View All Filings

Who are the officers of HERMES PACIFIC INVESTMENTS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KANABAR, Haresh Damodar 1 Barley Close Glenfield LE3 8SB Leicester Leicestershire	Oct 13, 2004		Secretary	1 Barley Close Glenfield LE3 8SB Leicester Leicestershire		British		51952570001
KANABAR, Haresh Damodar 1 Barley Close Glenfield LE3 8SB Leicester Leicestershire	Oct 13, 2004		Director	1 Barley Close Glenfield LE3 8SB Leicester Leicestershire	England	British	1958-3	51952570001
MORTON, Alan John 1 Chancery Lane WC2A 1LF London First Floor England	Jul 27, 2012		Director	1 Chancery Lane WC2A 1LF London First Floor England	United Kingdom	British	1959-7	24658990005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 23, 2004	Oct 13, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BERRY, John Richard c/o Gordons Partnership Llp Great James Street WC1N 3ES London 22 United Kingdom	Jul 27, 2012	Feb 28, 2021	Director	c/o Gordons Partnership Llp Great James Street WC1N 3ES London 22 United Kingdom	England	British	1948-8	37163440001
PAU, Amit Bhai 2 Acorn Close HA7 2QS Stanmore Middlesex	Nov 12, 2004	Apr 14, 2011	Director	2 Acorn Close HA7 2QS Stanmore Middlesex	United Kingdom	British	1967-7	73532930001
RAHMAN, Ashraf 144 Chase Road Southgate N14 4LG London	Feb 25, 2008	Apr 14, 2011	Director	144 Chase Road Southgate N14 4LG London	United Kingdom	British	1956-3	117332180001
ROBERTSON, Nigel Patrick 8 Avenue Des Ligures Monaco Seaside Plaza 98000 Monaco	Oct 13, 2004	Dec 18, 2009	Director	8 Avenue Des Ligures Monaco Seaside Plaza 98000 Monaco		British	1962-8	67746960006
SINGH, Kuldeep 8 River View Park SE6 4PN London	Feb 25, 2008	Apr 14, 2011	Director	8 River View Park SE6 4PN London	United Kingdom	Indian	1965-12	71386950001
VILLA, Alfredo 3-7 Temple Avenue EC4R 0DT London 201 Temple Chambers	May 19, 2010	Sep 14, 2012	Director	3-7 Temple Avenue EC4R 0DT London 201 Temple Chambers	United Kingdom	Italian	1961-5	159589020001
WOOD, Matthew Graham 3-7 Temple Avenue EC4R 0DT London 201 Temple Chambers	Jul 27, 2012	Sep 14, 2012	Director	3-7 Temple Avenue EC4R 0DT London 201 Temple Chambers	England	British	1973-10	174057970002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 23, 2004	Oct 13, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 23, 2004	Oct 13, 2004	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERMES PACIFIC INVESTMENTS PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Shahab Nico Manzouri 1 Chancery Lane WC2A 1LF London First Floor England	Jul 12, 2023	1 Chancery Lane WC2A 1LF London First Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Elena Maritan 1 Chancery Lane WC2A 1LF London First Floor England	Jul 12, 2023	1 Chancery Lane WC2A 1LF London First Floor England	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Haresh Damodar Kanabar Barley Close LE3 8SB Leicester 1 United Kingdom	Apr 06, 2016	Barley Close LE3 8SB Leicester 1 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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