Company Information for

HERMES PARADISE CIRCUS GP TWO LIMITED

SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET,

Company Registration Number

10029641

Private Limited Company

Active

About Hermes Paradise Circus Gp Two Ltd

HERMES PARADISE CIRCUS GP TWO LIMITED was founded on 2016-02-26 and has its registered office in London. The organisation's status is listed as "Active". Hermes Paradise Circus Gp Two Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

HERMES PARADISE CIRCUS GP TWO LIMITED

Legal Registered Office

SIXTH FLOOR, 150
CHEAPSIDE
LONDON
EC2V 6ET

Filing Information

Company Number	10029641
Date formed	2016-02-26
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Filing return next due	26/03/2017
Type of accounts	SMALL

Last Datalog update:

2024-03-06 06:35:52

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Hermes Secretariat Limited	Company Secretary		2016-02-26
Timothy George Barlow	Director	INVESTMENT PROFESSIONAL	2016-08-24	UNITED KINGDOM
Roderick Carnan	Director	DIRECTOR	2016-02-26	UNITED KINGDOM
Christopher Raymond Andrew Darroch	Director	DIRECTOR	2016-02-26	UNITED KINGDOM
Christopher Mark Taylor	Director	DIRECTOR	2016-02-26	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Thomas Oliver Jackson	Director	2016-02-26	2016-08-24

Related Directorships for Hermes Secretariat Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hermes Secretariat Limited	HERMES WELLINGTON PLACE SITE 3 GP LIMITED	Company Secretary	2018-03-15	CURRENT	2018-03-15	Active
Hermes Secretariat Limited	MEPC SILVERSTONE NO.1 LIMITED	Company Secretary	2018-01-31	CURRENT	2013-07-25	Active
Hermes Secretariat Limited	MEPC LIMITED	Company Secretary	2018-01-31	CURRENT	2005-07-20	Active
Hermes Secretariat Limited	LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)	Company Secretary	2018-01-31	CURRENT	1909-06-12	Active
Hermes Secretariat Limited	MEPC FINANCIAL SERVICES LIMITED	Company Secretary	2018-01-31	CURRENT	2005-09-26	Active
Hermes Secretariat Limited	MEPC CLYDE GATEWAY GP LIMITED	Company Secretary	2018-01-31	CURRENT	2011-05-31	Liquidation
Hermes Secretariat Limited	MEPC MILTON GP LIMITED	Company Secretary	2018-01-31	CURRENT	2011-06-14	Active
Hermes Secretariat Limited	MEPC SILVERSTONE GP LIMITED	Company Secretary	2018-01-31	CURRENT	2013-07-24	Active
Hermes Secretariat Limited	MEPC SILVERSTONE NO.2 LIMITED	Company Secretary	2018-01-31	CURRENT	2013-07-25	Active
Hermes Secretariat Limited	METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)	Company Secretary	2018-01-31	CURRENT	1933-06-29	Active
Hermes Secretariat Limited	MEPC UK LIMITED	Company Secretary	2018-01-31	CURRENT	1935-02-26	Liquidation
Hermes Secretariat Limited	MEPC (1946) LIMITED	Company Secretary	2018-01-31	CURRENT	1946-10-01	Active
Hermes Secretariat Limited	LOUISVILLE INVESTMENTS LIMITED	Company Secretary	2018-01-31	CURRENT	1959-07-10	Liquidation
Hermes Secretariat Limited	MEPC MILTON PARK LIMITED	Company Secretary	2018-01-31	CURRENT	1983-11-25	Liquidation
Hermes Secretariat Limited	MEPC MILTON PARK NO. 2 LIMITED	Company Secretary	2018-01-31	CURRENT	2005-06-27	Active
Hermes Secretariat Limited	MEPC MILTON PARK NO. 1 LIMITED	Company Secretary	2018-01-31	CURRENT	2005-06-27	Active
Hermes Secretariat Limited	MEPC CLYDE GATEWAY NO. 1 LIMITED	Company Secretary	2018-01-31	CURRENT	2011-06-01	Active - Proposal to Strike off
Hermes Secretariat Limited	MEPC CLYDE GATEWAY NO. 2 LIMITED	Company Secretary	2018-01-31	CURRENT	2011-06-01	Active - Proposal to Strike off
Hermes Secretariat Limited	VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED	Company Secretary	2017-12-12	CURRENT	2017-12-12	Dissolved 2018-07-17
Hermes Secretariat Limited	HORTON CLOSE MANAGEMENT COMPANY LIMITED	Company Secretary	2017-04-04	CURRENT	2007-07-18	Active
Hermes Secretariat Limited	HERMES WELLINGTON PLACE SITE 2 GP LIMITED	Company Secretary	2016-08-04	CURRENT	2016-08-04	Active
Hermes Secretariat Limited	HERMES SOURCECAP LIMITED	Company Secretary	2016-03-18	CURRENT	2016-03-18	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES PARADISE CIRCUS GP ONE LIMITED	Company Secretary	2016-02-26	CURRENT	2016-02-26	Active
Hermes Secretariat Limited	HERMES PRIVATE DEBT I GP LIMITED	Company Secretary	2015-08-13	CURRENT	2015-08-13	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES WELLINGTON PLACE GP LIMITED	Company Secretary	2014-11-06	CURRENT	2014-11-06	Active
Hermes Secretariat Limited	NOMA (GP) LIMITED	Company Secretary	2014-09-19	CURRENT	2014-03-26	Active
Hermes Secretariat Limited	HGPE CO 1 LIMITED	Company Secretary	2014-03-25	CURRENT	2011-07-26	Dissolved 2016-02-02
Hermes Secretariat Limited	HGPE CO 2 LIMITED	Company Secretary	2014-03-25	CURRENT	2011-08-10	Dissolved 2016-02-02
Hermes Secretariat Limited	HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED	Company Secretary	2014-02-17	CURRENT	2013-11-20	Active
Hermes Secretariat Limited	HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED	Company Secretary	2014-02-17	CURRENT	2013-11-20	Active
Hermes Secretariat Limited	ALDGATE HOUSE NOMINEE NO. 1 LIMITED	Company Secretary	2013-10-31	CURRENT	2005-12-22	Active - Proposal to Strike off
Hermes Secretariat Limited	ALDGATE HOUSE NOMINEE NO. 2 LIMITED	Company Secretary	2013-10-31	CURRENT	2005-12-21	Active - Proposal to Strike off
Hermes Secretariat Limited	ALDGATE HOUSE GENERAL PARTNER LIMITED	Company Secretary	2013-10-31	CURRENT	2005-12-22	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES CENTRAL LONDON INVESTMENTS LIMITED	Company Secretary	2013-10-23	CURRENT	2013-10-23	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES REAL ESTATE DEBT GP LIMITED	Company Secretary	2013-08-22	CURRENT	2013-08-22	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES CENTRAL LONDON NOMINEE LIMITED	Company Secretary	2013-06-21	CURRENT	2013-06-21	Active
Hermes Secretariat Limited	HERMES CENTRAL LONDON GP LIMITED	Company Secretary	2013-06-21	CURRENT	2013-06-21	Active
Hermes Secretariat Limited	HERMES BPK LIMITED	Company Secretary	2013-05-22	CURRENT	2013-05-22	Dissolved 2018-06-19
Hermes Secretariat Limited	CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED	Company Secretary	2012-03-19	CURRENT	2007-05-03	Dissolved 2015-05-19
Hermes Secretariat Limited	CARRAWAY BELFAST VENTURES TRUSTEE LIMITED	Company Secretary	2012-03-19	CURRENT	2007-05-03	Dissolved 2015-05-19
Hermes Secretariat Limited	CARRAWAY BELFAST GENERAL PARTNER LIMITED	Company Secretary	2012-03-19	CURRENT	2000-04-17	Liquidation
Hermes Secretariat Limited	CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED	Company Secretary	2012-03-19	CURRENT	2000-04-17	Liquidation
Hermes Secretariat Limited	CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED	Company Secretary	2012-03-19	CURRENT	2007-05-03	Liquidation
Hermes Secretariat Limited	CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED	Company Secretary	2012-03-19	CURRENT	2007-05-03	Liquidation
Hermes Secretariat Limited	HERMES GPE FOUNDER PARTNER 2 LIMITED	Company Secretary	2011-08-31	CURRENT	2011-08-31	Active
Hermes Secretariat Limited	HERMES GPE 2011-2013 GP LTD	Company Secretary	2011-01-26	CURRENT	2011-01-26	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES GPE FOUNDER PARTNER LTD	Company Secretary	2011-01-26	CURRENT	2011-01-26	Active
Hermes Secretariat Limited	HERMES ADMINISTRATION SERVICES LIMITED	Company Secretary	2010-07-20	CURRENT	2010-07-20	Dissolved 2018-02-20
Hermes Secretariat Limited	GPE III GP LIMITED	Company Secretary	2010-04-01	CURRENT	2005-08-10	Active - Proposal to Strike off
Hermes Secretariat Limited	GENERAL PARTNER NO.1 LIMITED	Company Secretary	2010-04-01	CURRENT	2003-06-27	Active
Hermes Secretariat Limited	GENERAL PARTNER NO.2 LIMITED	Company Secretary	2010-04-01	CURRENT	2003-06-27	Active
Hermes Secretariat Limited	GPE III IP LIMITED	Company Secretary	2010-04-01	CURRENT	2005-08-10	Active - Proposal to Strike off
Hermes Secretariat Limited	HPE ENVIRONMENTAL INNOVATION GP LIMITED	Company Secretary	2010-01-14	CURRENT	2010-01-14	Active
Hermes Secretariat Limited	HERMES EUROPEAN EQUITIES LIMITED	Company Secretary	2009-12-03	CURRENT	2008-06-26	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES INVESTMENTS (NORTH AMERICA) LIMITED	Company Secretary	2009-09-10	CURRENT	2009-09-10	Active
Hermes Secretariat Limited	HERMES BPK COINVESTMENT TRUSTEES LIMITED	Company Secretary	2009-05-20	CURRENT	2009-05-20	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES PENSION FUND MANAGEMENT LIMITED	Company Secretary	2009-03-13	CURRENT	2009-03-13	Active
Hermes Secretariat Limited	HPE GP LIMITED	Company Secretary	2009-01-13	CURRENT	2008-07-02	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES UOB GENERAL PARTNER LIMITED	Company Secretary	2008-07-23	CURRENT	2000-09-20	Dissolved 2016-04-19
Hermes Secretariat Limited	HERMES UOB SLP GENERAL PARTNER LIMITED	Company Secretary	2008-03-23	CURRENT	2000-09-20	Active
Hermes Secretariat Limited	TALKE NOMINEE NO.2 LIMITED	Company Secretary	2007-10-17	CURRENT	2007-10-17	Active - Proposal to Strike off
Hermes Secretariat Limited	TALKE NOMINEE NO.1 LIMITED	Company Secretary	2007-10-17	CURRENT	2007-10-17	Active - Proposal to Strike off
Hermes Secretariat Limited	TALKE GENERAL PARTNER LIMITED	Company Secretary	2007-09-11	CURRENT	2007-09-11	Active - Proposal to Strike off
Hermes Secretariat Limited	HPE SCOTLAND GP LIMITED	Company Secretary	2006-12-15	CURRENT	2006-12-07	Active - Proposal to Strike off
Hermes Secretariat Limited	LOGISTICS MANAGEMENT LIMITED	Company Secretary	2006-11-21	CURRENT	2006-11-21	Dissolved 2015-01-20
Hermes Secretariat Limited	HERMES CMK NOMINEES NO.2 LIMITED	Company Secretary	2005-11-28	CURRENT	2005-10-05	Active
Hermes Secretariat Limited	HERMES CMK GENERAL PARTNER LIMITED	Company Secretary	2005-11-28	CURRENT	2005-08-18	Active
Hermes Secretariat Limited	HERMES CMK NOMINEES NO.1 LIMITED	Company Secretary	2005-11-28	CURRENT	2005-10-05	Active
Hermes Secretariat Limited	WELLINGTON PLACE NOMINEE 1 LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-23	Active - Proposal to Strike off
Hermes Secretariat Limited	WELLINGTON PLACE NOMINEE 2 LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-23	Active - Proposal to Strike off
Hermes Secretariat Limited	WELLINGTON PLACE GENERAL PARTNER LIMITED	Company Secretary	2005-06-16	CURRENT	2005-06-16	Liquidation
Hermes Secretariat Limited	SAC GP LIMITED	Company Secretary	2005-01-26	CURRENT	2000-02-28	Active
Hermes Secretariat Limited	RETAIL VALUE GENERAL PARTNER LIMITED	Company Secretary	2005-01-20	CURRENT	2001-03-02	Liquidation
Hermes Secretariat Limited	CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED	Company Secretary	2005-01-06	CURRENT	1976-03-29	Dissolved 2014-12-30
Hermes Secretariat Limited	SCHEMEPROOF LIMITED	Company Secretary	2005-01-06	CURRENT	1991-11-11	Liquidation
Hermes Secretariat Limited	RETAIL VALUE NOMINEES LIMITED	Company Secretary	2005-01-06	CURRENT	2001-07-02	Active - Proposal to Strike off
Hermes Secretariat Limited	NO. 5 BRINDLEYPLACE LIMITED	Company Secretary	2005-01-06	CURRENT	1993-04-30	Liquidation
Hermes Secretariat Limited	ALBANY COURTYARD INVESTMENTS LIMITED	Company Secretary	2005-01-06	CURRENT	1991-05-22	Active
Hermes Secretariat Limited	ARWP (TONBRIDGE) LIMITED	Company Secretary	2005-01-06	CURRENT	1992-12-21	Liquidation
Hermes Secretariat Limited	HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED	Company Secretary	2005-01-06	CURRENT	1995-01-06	Active
Hermes Secretariat Limited	ARGENT (READING) LIMITED	Company Secretary	2005-01-06	CURRENT	1996-07-19	Liquidation
Hermes Secretariat Limited	ARGENT (CRYSTAL PEAKS) LIMITED	Company Secretary	2005-01-06	CURRENT	1997-01-10	Liquidation
Hermes Secretariat Limited	HERMES PENSIONS MANAGEMENT LTD	Company Secretary	2005-01-06	CURRENT	2001-02-27	Active
Hermes Secretariat Limited	BRITEL PROPERTY ACQUISITIONS LIMITED	Company Secretary	2005-01-06	CURRENT	1997-05-01	Active
Hermes Secretariat Limited	ARWP (BIRSTALL) LIMITED	Company Secretary	2004-10-25	CURRENT	1993-03-16	Liquidation
Hermes Secretariat Limited	BANDACTUAL LIMITED	Company Secretary	2004-10-25	CURRENT	1992-01-27	Liquidation
Hermes Secretariat Limited	ARGENT (ST JOHN'S LEEDS) LIMITED	Company Secretary	2004-10-25	CURRENT	1992-04-22	Liquidation
Hermes Secretariat Limited	ARWP (EXETER) LIMITED	Company Secretary	2004-10-25	CURRENT	1992-04-13	Liquidation
Hermes Secretariat Limited	HERMES EQUITY OWNERSHIP SERVICES LIMITED	Company Secretary	2004-06-30	CURRENT	2004-06-30	Active
Hermes Secretariat Limited	POSTEL PROPERTIES LIMITED	Company Secretary	2004-06-22	CURRENT	1979-02-19	Active
Hermes Secretariat Limited	HERMES SLP LIMITED	Company Secretary	2004-06-17	CURRENT	1998-08-26	Dissolved 2014-11-18
Hermes Secretariat Limited	HERMES ASSET MANAGEMENT LIMITED	Company Secretary	2004-06-17	CURRENT	2000-07-25	Active
Hermes Secretariat Limited	HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED	Company Secretary	2004-06-17	CURRENT	1990-02-01	Active
Hermes Secretariat Limited	HERMES LENS ASSET MANAGEMENT LIMITED	Company Secretary	2004-06-15	CURRENT	2004-06-15	Dissolved 2014-02-11
Hermes Secretariat Limited	HERMES X-LEISURE (NOMINEES) LIMITED	Company Secretary	2004-03-17	CURRENT	2001-04-10	Dissolved 2014-11-18
Hermes Secretariat Limited	HERMES INVESTMENT MANAGEMENT LTD	Company Secretary	2004-03-01	CURRENT	1990-02-01	Active
Hermes Secretariat Limited	CADUCEUS ESTATES LIMITED	Company Secretary	2004-03-01	CURRENT	2000-04-19	Active
Hermes Secretariat Limited	LECONPORT ESTATES	Company Secretary	2004-03-01	CURRENT	2000-05-30	Active
Hermes Secretariat Limited	CHEAPSIDE HOUSE NO 1 LIMITED	Company Secretary	2003-12-31	CURRENT	2002-03-11	Dissolved 2017-05-02
Hermes Secretariat Limited	CHEAPSIDE HOUSE NO 2 LIMITED	Company Secretary	2003-12-31	CURRENT	2002-03-11	Dissolved 2017-05-02
Hermes Secretariat Limited	HERMES ASSURED LIMITED	Company Secretary	2003-12-15	CURRENT	1996-09-11	Active
Hermes Secretariat Limited	MIGHTRANGE LIMITED	Company Secretary	2003-10-28	CURRENT	2000-12-27	Dissolved 2014-09-30
Hermes Secretariat Limited	HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED	Company Secretary	2003-10-28	CURRENT	2001-02-01	Dissolved 2014-11-18
Hermes Secretariat Limited	HERMES FOCUS FUND COINVESTMENT TRUSTEE LIMITED	Company Secretary	2003-10-28	CURRENT	2002-08-01	Dissolved 2014-11-18
Hermes Secretariat Limited	FIFE LEISURE GENERAL PARTNER LIMITED	Company Secretary	2003-10-28	CURRENT	2003-07-18	Dissolved 2015-03-10
Hermes Secretariat Limited	HERMES UOB CAPITAL MANAGEMENT LIMITED	Company Secretary	2003-10-28	CURRENT	2000-06-20	Dissolved 2016-04-26
Hermes Secretariat Limited	MEPC HPE LIMITED	Company Secretary	2003-10-28	CURRENT	2003-01-16	Dissolved 2018-08-14
Hermes Secretariat Limited	HERMES PRIVATE EQUITY LIMITED	Company Secretary	2003-10-28	CURRENT	2000-06-20	Active - Proposal to Strike off
Hermes Secretariat Limited	CAPITAL HILL PARTNERSHIP (GP) LIMITED	Company Secretary	2003-10-28	CURRENT	2000-08-11	Active

Related Directorships for Timothy George Barlow

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy George Barlow	HERMES WELLINGTON PLACE SITE 3 GP LIMITED	Director	2018-03-15	CURRENT	2018-03-15	Active
Timothy George Barlow	MEPC MILTON PARK NO. 2 LIMITED	Director	2017-07-14	CURRENT	2005-06-27	Active
Timothy George Barlow	MEPC MILTON PARK NO. 1 LIMITED	Director	2017-07-14	CURRENT	2005-06-27	Active
Timothy George Barlow	SILVERBURN INVESTMENT ADVISOR LIMITED	Director	2017-03-13	CURRENT	2014-06-06	Active
Timothy George Barlow	GRAND CENTRAL (GP) LIMITED	Director	2016-12-08	CURRENT	2014-06-11	Active
Timothy George Barlow	HERMES WELLINGTON PLACE SITE 2 GP LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
Timothy George Barlow	BULL RING (GP) LIMITED	Director	2016-03-14	CURRENT	1999-03-31	Active
Timothy George Barlow	BULL RING (GP2) LIMITED	Director	2015-09-15	CURRENT	2013-04-29	Active - Proposal to Strike off
Timothy George Barlow	HERMES CENTRAL LONDON GP LIMITED	Director	2015-07-23	CURRENT	2013-06-21	Active
Timothy George Barlow	ALDGATE HOUSE GENERAL PARTNER LIMITED	Director	2015-07-23	CURRENT	2005-12-22	Active - Proposal to Strike off
Timothy George Barlow	STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED	Director	2015-06-30	CURRENT	2008-03-10	Active
Timothy George Barlow	STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED	Director	2015-06-30	CURRENT	2008-03-11	Active
Timothy George Barlow	STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED	Director	2015-06-30	CURRENT	2008-03-10	Active
Timothy George Barlow	STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED	Director	2015-06-30	CURRENT	2008-03-11	Active
Timothy George Barlow	STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED	Director	2015-06-30	CURRENT	2008-03-11	Active
Timothy George Barlow	STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED	Director	2015-06-30	CURRENT	2008-03-11	Active
Timothy George Barlow	STRATFORD CCH LIMITED	Director	2015-06-30	CURRENT	2010-12-15	Active
Timothy George Barlow	STRATFORD CITY CAR PARK LIMITED	Director	2015-06-30	CURRENT	2011-02-21	Active
Timothy George Barlow	STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED	Director	2015-06-30	CURRENT	2011-02-21	Active
Timothy George Barlow	STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED	Director	2015-06-30	CURRENT	2011-02-21	Active
Timothy George Barlow	STRATFORD UTILITIES LIMITED	Director	2015-06-30	CURRENT	2010-12-15	Active
Timothy George Barlow	NOVA GP LIMITED	Director	2015-06-29	CURRENT	2011-10-10	Active
Timothy George Barlow	VICTORIA CIRCLE DEVELOPER LIMITED	Director	2015-06-29	CURRENT	2011-10-10	Active
Timothy George Barlow	NOVA NOMINEE 2 LIMITED	Director	2015-06-29	CURRENT	2011-10-10	Active
Timothy George Barlow	NOVA BUSINESS MANAGER LIMITED	Director	2015-06-29	CURRENT	2011-11-15	Active

Related Directorships for Roderick Carnan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Roderick Carnan	LRIP E&C H4 GP LIMITED	Director	2017-12-21	CURRENT	2017-05-23	Active
Roderick Carnan	LRIP E&C H5 GP LIMITED	Director	2017-12-21	CURRENT	2017-12-01	Active
Roderick Carnan	LRIP GP LIMITED	Director	2017-12-21	CURRENT	2017-05-23	Active
Roderick Carnan	LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED	Director	2017-12-21	CURRENT	2017-07-19	Active
Roderick Carnan	HERMES WELLINGTON PLACE SITE 2 GP LIMITED	Director	2016-10-11	CURRENT	2016-08-04	Active
Roderick Carnan	HERMES WELLINGTON PLACE GP LIMITED	Director	2016-04-27	CURRENT	2014-11-06	Active
Roderick Carnan	NOVA GP LIMITED	Director	2016-04-13	CURRENT	2011-10-10	Active
Roderick Carnan	VICTORIA CIRCLE DEVELOPER LIMITED	Director	2016-04-13	CURRENT	2011-10-10	Active
Roderick Carnan	NOVA NOMINEE 2 LIMITED	Director	2016-04-13	CURRENT	2011-10-10	Active
Roderick Carnan	NOVA BUSINESS MANAGER LIMITED	Director	2016-04-13	CURRENT	2011-11-15	Active
Roderick Carnan	NOVA RESIDENTIAL INTERMEDIATE LIMITED	Director	2016-04-13	CURRENT	2013-11-22	Active
Roderick Carnan	NOVA NOMINEE 1 LIMITED	Director	2016-04-13	CURRENT	2011-10-10	Active
Roderick Carnan	NOVA RESIDENTIAL (GP) LIMITED	Director	2016-04-13	CURRENT	2013-11-12	Active
Roderick Carnan	HERMES PARADISE CIRCUS GP ONE LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Roderick Carnan	BROOKGATE LIMITED	Director	2014-01-01	CURRENT	2009-10-27	Active
Roderick Carnan	MARLSCAPE LIMITED	Director	2000-03-14	CURRENT	2000-03-14	Active - Proposal to Strike off

Related Directorships for Christopher Raymond Andrew Darroch

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Raymond Andrew Darroch	HERMES WELLINGTON PLACE SITE 2 GP LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
Christopher Raymond Andrew Darroch	HERMES PARADISE CIRCUS GP ONE LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Christopher Raymond Andrew Darroch	PARADISE CIRCUS GENERAL PARTNER LIMITED	Director	2013-09-11	CURRENT	2013-09-11	Active
Christopher Raymond Andrew Darroch	CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED	Director	2010-09-27	CURRENT	1976-03-29	Dissolved 2014-12-30

Related Directorships for Christopher Mark Taylor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Mark Taylor	HERMES WELLINGTON PLACE SITE 3 GP LIMITED	Director	2018-03-15	CURRENT	2018-03-15	Active
Christopher Mark Taylor	MEPC MILTON GP LIMITED	Director	2017-07-14	CURRENT	2011-06-14	Active
Christopher Mark Taylor	MEPC MILTON PARK NO. 2 LIMITED	Director	2017-07-14	CURRENT	2005-06-27	Active
Christopher Mark Taylor	MEPC MILTON PARK NO. 1 LIMITED	Director	2017-07-14	CURRENT	2005-06-27	Active
Christopher Mark Taylor	HERMES INVESTMENT MANAGEMENT LTD	Director	2017-06-28	CURRENT	1990-02-01	Active
Christopher Mark Taylor	HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED	Director	2017-06-28	CURRENT	1995-01-06	Active
Christopher Mark Taylor	HERMES EUROPEAN EQUITIES LIMITED	Director	2017-06-28	CURRENT	2008-06-26	Active - Proposal to Strike off
Christopher Mark Taylor	NOMA ESTATE MANAGEMENT LIMITED	Director	2017-02-28	CURRENT	2017-02-28	Active
Christopher Mark Taylor	HERMES WELLINGTON PLACE SITE 2 GP LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
Christopher Mark Taylor	HERMES EQUITY OWNERSHIP SERVICES LIMITED	Director	2016-05-12	CURRENT	2004-06-30	Active
Christopher Mark Taylor	HERMES PARADISE CIRCUS GP ONE LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Christopher Mark Taylor	HERMES WELLINGTON PLACE GP LIMITED	Director	2014-11-06	CURRENT	2014-11-06	Active
Christopher Mark Taylor	NOMA (GP) LIMITED	Director	2014-04-02	CURRENT	2014-03-26	Active
Christopher Mark Taylor	ALDGATE HOUSE GENERAL PARTNER LIMITED	Director	2014-01-16	CURRENT	2005-12-22	Active - Proposal to Strike off
Christopher Mark Taylor	STEVENSON SQUARE ESTATE MANAGEMENT LIMITED	Director	2013-07-30	CURRENT	2013-07-30	Active - Proposal to Strike off
Christopher Mark Taylor	FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED	Director	2013-07-30	CURRENT	2013-07-30	Active
Christopher Mark Taylor	ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED	Director	2013-07-30	CURRENT	2013-07-30	Active
Christopher Mark Taylor	BRITISH PROPERTY FEDERATION	Director	2013-07-02	CURRENT	1963-10-23	Active
Christopher Mark Taylor	HERMES CENTRAL LONDON GP LIMITED	Director	2013-06-21	CURRENT	2013-06-21	Active
Christopher Mark Taylor	HERMES CMK GENERAL PARTNER LIMITED	Director	2013-03-22	CURRENT	2005-08-18	Active
Christopher Mark Taylor	POSTEL PROPERTIES LIMITED	Director	2012-12-19	CURRENT	1979-02-19	Active
Christopher Mark Taylor	ARGENT BRINDLEYPLACE INVESTMENT LIMITED	Director	2012-12-03	CURRENT	2002-12-19	Active - Proposal to Strike off
Christopher Mark Taylor	BRINDLEYPLACE LIMITED	Director	2012-12-03	CURRENT	1988-05-25	Active - Proposal to Strike off
Christopher Mark Taylor	ARGENT (PARADISE) LIMITED	Director	2012-12-03	CURRENT	2001-06-14	Active - Proposal to Strike off
Christopher Mark Taylor	ARGENT PICCADILLY PLACE (NO.1) LIMITED	Director	2012-12-03	CURRENT	2005-02-28	Active
Christopher Mark Taylor	ARGENT (STEVENSON SQUARE) LIMITED	Director	2012-12-03	CURRENT	2006-07-19	Active - Proposal to Strike off
Christopher Mark Taylor	ARGENT (PICCADILLY GARDENS) LIMITED	Director	2012-12-03	CURRENT	2001-06-14	Active - Proposal to Strike off
Christopher Mark Taylor	ARGENT PICCADILLY PLACE (NO. 2) LIMITED	Director	2012-12-03	CURRENT	2005-02-28	Active
Christopher Mark Taylor	ARGENT GROUP DEVELOPMENTS LIMITED	Director	2012-11-22	CURRENT	1957-10-03	Active
Christopher Mark Taylor	KING'S CROSS CENTRAL GENERAL PARTNER LIMITED	Director	2011-03-31	CURRENT	2007-10-02	Active
Christopher Mark Taylor	KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED	Director	2011-03-31	CURRENT	2007-10-02	Active
Christopher Mark Taylor	KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED	Director	2011-03-31	CURRENT	2007-10-02	Active
Christopher Mark Taylor	ARGENT ESTATES LIMITED	Director	2011-03-31	CURRENT	1981-07-13	Active
Christopher Mark Taylor	ARGENT GROUP LIMITED	Director	2011-03-31	CURRENT	1987-11-03	Active
Christopher Mark Taylor	MEPC LIMITED	Director	2010-12-01	CURRENT	2005-07-20	Active
Christopher Mark Taylor	HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED	Director	2010-11-10	CURRENT	1990-02-01	Active