HERMES REAL ESTATE DEBT GP LIMITED
Overview
| Company Name | HERMES REAL ESTATE DEBT GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08661436 |
| 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 REAL ESTATE DEBT GP LIMITED?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
Where is HERMES REAL ESTATE DEBT GP 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 REAL ESTATE DEBT GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HERMES REAL ESTATE SENIOR DEBT FUND GP LIMITED | Aug 22, 2013 | Aug 22, 2013 |
What are the latest accounts for HERMES REAL ESTATE DEBT GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for HERMES REAL ESTATE DEBT GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 17 pages | AA | ||||||||||
Appointment of Ms Diane Duncan as a director on Feb 28, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jennifer Anne Lisbey as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Ms Jennifer Anne Lisbey as a director on Aug 23, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew James Torode as a director on Aug 23, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 36 pages | AA | ||||||||||
Appointment of Mr Christian Ross St. John Judd as a director on Dec 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Robert Cunningham as a director on Dec 01, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Kirsty Ann-Marie Wilman on Jan 31, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mr Simon Robert Cunningham as a director on Feb 16, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Leonard Grose as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Hermes Secretariat Limited on Jan 31, 2018 | 1 pages | CH04 | ||||||||||
Change of details for Hermes Real Estate Investment Management Limited as a person with significant control on Jan 31, 2018 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Lloyds Chambers Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on Jan 31, 2018 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2017 | 38 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 39 pages | AA | ||||||||||
Director's details changed for Mr Matthew James Torode on Nov 25, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of HERMES REAL ESTATE DEBT 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 | ||||||||||
| DUNCAN, Diane | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 172521350001 | |||||||||
| JUDD, Christian | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | Irish | 243637570002 | |||||||||
| WILMAN, Kirsty Ann-Marie | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | British | 155163600003 | |||||||||
| CUNNINGHAM, Simon Robert | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | British | 209576540001 | |||||||||
| GROSE, David Leonard | Director | Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom | United Kingdom | British | 120479020004 | |||||||||
| LISBEY, Jennifer Anne | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 259968930001 | |||||||||
| MOUSLEY, Emily Ann | Director | Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom | England | British | 155262770003 | |||||||||
| TORODE, Matthew James | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 196412900002 |
Who are the persons with significant control of HERMES REAL ESTATE DEBT GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hermes Real Estate Investment Management Limited | Apr 06, 2016 | Cheapside EC2V 6ET London Sixth Floor, 150 England | No | ||||||||||
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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