HERMES CENTRAL LONDON GP LIMITED
Overview
| Company Name | HERMES CENTRAL LONDON GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08580220 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CENTRAL LONDON GP LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HERMES CENTRAL LONDON GP LIMITED located?
| Registered Office Address | Sixth Floor, 150 Cheapside EC2V 6ET London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERMES CENTRAL LONDON GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HERMES CENTRAL LONDON GP LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for HERMES CENTRAL LONDON GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 35 pages | AA | ||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard James Peacock as a director on Jun 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard James Peacock as a director on Jun 02, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard James Peacock as a director on May 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Emily Clare Bird as a director on May 22, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2024 | 35 pages | AA | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Stuart Russell as a director on Jun 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kirsty Ann-Marie Wilman as a director on May 31, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2023 | 58 pages | AA | ||
Director's details changed for Ms Cheryl Maher on Oct 04, 2023 | 2 pages | CH01 | ||
Termination of appointment of Andrea Alessandro Orlandi as a director on Jun 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Kirsty Ann-Marie Wilman as a director on May 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Raymond Andrew Darroch as a director on May 05, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2022 | 37 pages | AA | ||
Appointment of Andrea Alessandro Orlandi as a director on Jul 26, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Thomas Oliver Jackson on Nov 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Emily Clare Bird on Jun 21, 2022 | 2 pages | CH01 | ||
Termination of appointment of David John Price as a director on Jun 21, 2022 | 1 pages | TM01 | ||
Appointment of Emily Claire Bird as a director on Jun 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher Mark Taylor as a director on Jun 21, 2022 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2021 | 37 pages | AA | ||
Who are the officers of HERMES CENTRAL LONDON GP 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 | ||||||||||
| JACKSON, Thomas Oliver | Director | Portman Square 2nd Floor W1H 6LT London 40 England | England | British | 279629280001 | |||||||||
| MAHER, Cheryl | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | Irish | 285200810002 | |||||||||
| PEACOCK, Richard James | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | British | 329069560001 | |||||||||
| RUSSELL, Mark Stuart | Director | Cheapside EC2V 6ET London Sixth Floor, 150 United Kingdom | United Kingdom | British | 283317550001 | |||||||||
| BARLOW, Timothy George | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 199009540001 | |||||||||
| BIRD, Emily Clare | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 297162160001 | |||||||||
| CHUANGDUMRONGSOMSUK, Vichada | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | American | 260075340001 | |||||||||
| DARROCH, Christopher Raymond Andrew | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | Scotland | British | 81530460007 | |||||||||
| HAMMOND, Sandra | Director | Portman Square 2nd Floor W1H 6LT London 40 United Kingdom | United Kingdom | British | 161916580001 | |||||||||
| HOBERG, Wenzel Rochus Benedikt | Director | Portman Square 2nd Floor W1H 6LT London 40 United Kingdom | United Kingdom | German | 179993930001 | |||||||||
| KOLB, Richard James Thor | Director | c/o Canada Pension Plan Investment Board Portman Square W1H 6LT London 40 England | England | British | 86551140002 | |||||||||
| MOUSLEY, Emily Ann | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom | England | British | 155262770003 | |||||||||
| MOUSLEY, Emily Ann | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom | United Kingdom | British | 155262770001 | |||||||||
| ORLANDI, Andrea Alessandro | Director | Portman Square 2nd Floor W1H 6LT London 40 United Kingdom | United Kingdom | British | 298604790001 | |||||||||
| ORLANDI, Andrea Alessandro | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers | United Kingdom | Italian | 189870060001 | |||||||||
| PEACOCK, Richard James | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | British | 329069560001 | |||||||||
| PRICE, David John | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 53041220002 | |||||||||
| TAYLOR, Christopher Mark | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 159396060002 | |||||||||
| THAKRAR, Vanisha Ashok | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | British | 237615520001 | |||||||||
| WILMAN, Kirsty Ann-Marie | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | British | 155163600003 |
Who are the persons with significant control of HERMES CENTRAL LONDON GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Britel Fund Nominees Limited | Apr 06, 2016 | 17 Crosswall EC3N 2LB London One America Square England | No | ||||||||||
| |||||||||||||
Natures of Control
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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