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Home > England & Wales Companies > HERMES PRIVATE EQUITY LIMITED
Company Information for

HERMES PRIVATE EQUITY LIMITED

SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET,
Company Registration Number
04021011
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hermes Private Equity Ltd
HERMES PRIVATE EQUITY LIMITED was founded on 2000-06-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hermes Private Equity Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HERMES PRIVATE EQUITY LIMITED
 
Legal Registered Office
SIXTH FLOOR, 150
CHEAPSIDE
LONDON
EC2V 6ET
Other companies in E1
 
Filing Information
Company Number 04021011
Company ID Number 04021011
Date formed 2000-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts FULL
Last Datalog update: 2024-02-06 23:53:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERMES PRIVATE EQUITY LIMITED
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Companies with same name HERMES PRIVATE EQUITY LIMITED
The following companies were found which have the same name as HERMES PRIVATE EQUITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERMES PRIVATE EQUITY (HGPE) LIMITED 1 PORTSOKEN STREET LONDON E1 8HZ Dissolved Company formed on the 2009-09-10
HERMES PRIVATE EQUITY INVESTMENTS HOLDING 2004 FOUNDER PARTNER L.P. SIXTH FLOOR 150 CHEAPSIDE LONDON EC2V 6ET Active Company formed on the 2006-02-04
HERMES PRIVATE EQUITY INVESTMENTS HOLDING 2005 FOUNDER PARTNER L.P. SIXTH FLOOR 150 CHEAPSIDE LONDON EC2V 6ET Active Company formed on the 2006-02-04
HERMES PRIVATE EQUITY INVESTMENTS HOLDING 2006 FOUNDER PARTNER L.P. SIXTH FLOOR 150 CHEAPSIDE LONDON EC2V 6ET Active Company formed on the 2006-02-04
HERMES PRIVATE EQUITY INVESTMENTS HOLDING 2007 FOUNDER PARTNER L.P. 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2007-06-12
HERMES PRIVATE EQUITY INVESTMENTS HOLDING 2007 L.P. 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2007-01-29
HERMES PRIVATE EQUITY INVESTMENTS HOLDING 2008 FOUNDER PARTNER L.P. 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2007-12-27
HERMES PRIVATE EQUITY INVESTMENTS HOLDING 2008 L.P. 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2007-12-31
HERMES PRIVATE EQUITY INVESTMENTS HOLDING 2009 FOUNDER PARTNER L.P. 50 LOTHIAN ROAD EDINBURGH EH3 9WJ Active Company formed on the 2008-12-11
HERMES PRIVATE EQUITY INVESTMENTS HOLDING 2009 L.P. 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2009-01-21
HERMES PRIVATE EQUITY PARTNERS I L.P. LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ Active Company formed on the 2003-04-15
HERMES PRIVATE EQUITY LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of HERMES PRIVATE EQUITY LIMITED

Current Directors
Officer Role Date Appointed
HERMES SECRETARIAT LIMITED
 Company Secretary 2003-10-28
SUSAN JANE CANE
 Director 2015-08-07
JOSEPH LEON KAGAN
 Director 2015-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ALLEN
 Director 2009-11-17 2015-08-07
RUPERT JAMES CLARKE
 Director 2007-09-13 2010-10-04
SAKER ANWAR NUSSEIBEH
 Director 2009-06-17 2010-07-13
NICOLA JOYCE RUTHERFORD
 Director 2007-05-11 2010-07-13
SUSAN DEBORAH LEIGH FLYNN
 Director 2007-10-29 2010-06-28
ROGER MICHAEL GRAY
 Director 2008-01-18 2009-06-19
SHANE DARREN FEENEY
 Director 2004-07-09 2009-05-18
PETER GISSEL
 Director 2008-10-22 2009-05-18
RODERICK ALISTAIR SELKIRK
 Director 2002-06-27 2009-05-18
TIMOTHY CHARLES FEDDEN THOMAS
 Director 2008-10-23 2009-05-18
JUSTIN PAUL WARD
 Director 2004-07-09 2009-05-18
MARK JONATHON ANSON
 Director 2006-02-06 2007-07-26
CHRISTOPHER DEAN CLARK
 Director 2003-01-27 2006-07-12
ANTHONY WATSON
 Director 2000-06-20 2006-01-31
GILLIAN BROWN
 Director 2004-07-09 2005-05-31
IAN ANDREW SCORAH
 Company Secretary 2002-06-27 2003-10-28
ROBERT ALAN PADGETT
 Director 2000-06-20 2003-05-15
MICHELLE SIMONE GREEN
 Company Secretary 2000-07-27 2002-06-27
ALASTAIR ROSS GOOBEY
 Director 2000-06-20 2001-12-31
HENRY GUY EASTMAN
 Director 2000-06-20 2001-11-30
FREDERICK WILLIAM LE GRICE
 Company Secretary 2000-06-20 2000-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 Liquidation
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 TWO LIMITED Company Secretary 2016-02-26 CURRENT 2016-02-26 Active
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 CAPITAL HILL PARTNERSHIP (GP) LIMITED Company Secretary 2003-10-28 CURRENT 2000-08-11 Active
SUSAN JANE CANE HERMES SOURCECAP LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
SUSAN JANE CANE MEPC HPE LIMITED Director 2015-09-29 CURRENT 2003-01-16 Dissolved 2018-08-14
SUSAN JANE CANE HERMES BPK COINVESTMENT TRUSTEES LIMITED Director 2015-08-10 CURRENT 2009-05-20 Active - Proposal to Strike off
SUSAN JANE CANE HERMES ADMINISTRATION SERVICES LIMITED Director 2015-08-07 CURRENT 2010-07-20 Dissolved 2018-02-20
SUSAN JANE CANE HERMES ASSET MANAGEMENT LIMITED Director 2015-08-07 CURRENT 2000-07-25 Active
SUSAN JANE CANE HERMES INVESTMENTS (NORTH AMERICA) LIMITED Director 2015-08-07 CURRENT 2009-09-10 Active
SUSAN JANE CANE HERMES ASSURED LIMITED Director 2015-08-07 CURRENT 1996-09-11 Active
SUSAN JANE CANE HERMES PENSIONS MANAGEMENT LTD Director 2015-08-07 CURRENT 2001-02-27 Active
SUSAN JANE CANE HERMES PENSION FUND MANAGEMENT LIMITED Director 2015-08-07 CURRENT 2009-03-13 Active
SUSAN JANE CANE MEPC SECRETARIES LIMITED Director 2009-12-14 CURRENT 2001-09-20 Active - Proposal to Strike off
SUSAN JANE CANE HERMES SECRETARIAT LIMITED Director 2009-09-22 CURRENT 1999-02-17 Active
JOSEPH LEON KAGAN HERMES SOURCECAP LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
JOSEPH LEON KAGAN HERMES PRIVATE DEBT I GP LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active - Proposal to Strike off
JOSEPH LEON KAGAN HERMES BPK COINVESTMENT TRUSTEES LIMITED Director 2015-08-10 CURRENT 2009-05-20 Active - Proposal to Strike off
JOSEPH LEON KAGAN HERMES ADMINISTRATION SERVICES LIMITED Director 2015-08-07 CURRENT 2010-07-20 Dissolved 2018-02-20
JOSEPH LEON KAGAN HERMES ASSET MANAGEMENT LIMITED Director 2015-08-07 CURRENT 2000-07-25 Active
JOSEPH LEON KAGAN HERMES INVESTMENTS (NORTH AMERICA) LIMITED Director 2015-08-07 CURRENT 2009-09-10 Active
JOSEPH LEON KAGAN HERMES ASSURED LIMITED Director 2015-08-07 CURRENT 1996-09-11 Active
JOSEPH LEON KAGAN HERMES PENSIONS MANAGEMENT LTD Director 2015-08-07 CURRENT 2001-02-27 Active
JOSEPH LEON KAGAN HERMES PENSION FUND MANAGEMENT LIMITED Director 2015-08-07 CURRENT 2009-03-13 Active
JOSEPH LEON KAGAN HERMES SECRETARIAT LIMITED Director 2011-09-26 CURRENT 1999-02-17 Active
JOSEPH LEON KAGAN MEPC SECRETARIES LIMITED Director 2011-09-26 CURRENT 2001-09-20 Active - Proposal to Strike off
JOSEPH LEON KAGAN 13 STANHOPE ROAD LIMITED Director 2011-08-26 CURRENT 2004-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30SECOND GAZETTE not voluntary dissolution
2023-10-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-26CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-06-21Change of details for Hermes Fund Managers Limited as a person with significant control on 2022-04-01
2022-09-23SH19Statement of capital on 2022-09-23 GBP 1
2022-09-16SH20Statement by Directors
2022-09-16CAP-SSSolvency Statement dated 14/09/22
2022-09-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-05-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-05-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-05-15AP01DIRECTOR APPOINTED MR SIMON ROBERT CUNNINGHAM
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE CANE
2019-05-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-04-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-05CH04SECRETARY'S DETAILS CHNAGED FOR HERMES SECRETARIAT LIMITED on 2018-01-31
2018-02-05PSC05Change of details for Hermes Fund Managers Limited as a person with significant control on 2018-01-31
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/18 FROM Lloyds Chambers 1 Portsoken Street London E1 8HZ
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-04-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-20AR0120/06/16 ANNUAL RETURN FULL LIST
2016-05-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-10AP01DIRECTOR APPOINTED MR JOSEPH LEON KAGAN
2015-08-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN
2015-08-09AP01DIRECTOR APPOINTED MRS SUSAN JANE CANE
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-23AR0120/06/15 ANNUAL RETURN FULL LIST
2015-04-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-20AR0120/06/14 ANNUAL RETURN FULL LIST
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-06-24AR0120/06/13 ANNUAL RETURN FULL LIST
2013-05-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-02AR0120/06/12 ANNUAL RETURN FULL LIST
2012-06-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-22AR0120/06/11 ANNUAL RETURN FULL LIST
2011-01-19SH1919/01/11 STATEMENT OF CAPITAL GBP 10000
2010-12-16SH20STATEMENT BY DIRECTORS
2010-12-16CAP-SSSOLVENCY STATEMENT DATED 14/12/10
2010-12-16RES06REDUCE ISSUED CAPITAL 15/12/2010
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT CLARKE
2010-09-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA RUTHERFORD
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR SAKER NUSSEIBEH
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN FLYNN
2010-06-22AR0120/06/10 FULL LIST
2010-06-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 20/06/2010
2009-12-07AP01DIRECTOR APPOINTED MR STEPHEN ALLEN
2009-07-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-30288aDIRECTOR APPOINTED SAKER ANWAR NUSSEIBEH
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR ROGER GRAY
2009-06-24363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-05-22288bAPPOINTMENT TERMINATED DIRECTOR SHANE FEENEY
2009-05-22288bAPPOINTMENT TERMINATED DIRECTOR PETER GISSEL
2009-05-22288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY THOMAS
2009-05-22288bAPPOINTMENT TERMINATED DIRECTOR RODERICK SELKIRK
2009-05-22288bAPPOINTMENT TERMINATED DIRECTOR JUSTIN WARD
2009-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WARD / 05/03/2009
2008-10-27288aDIRECTOR APPOINTED TIMOTHY CHARLES FEDDEN THOMAS
2008-10-22288aDIRECTOR APPOINTED PETER GISSEL
2008-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / SHANE FEENEY / 01/07/2008
2008-07-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-01363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / SUSAN FLYNN / 01/07/2008
2008-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / RUPERT CLARKE / 01/12/2007
2008-01-25288cDIRECTOR'S PARTICULARS CHANGED
2008-01-22288aNEW DIRECTOR APPOINTED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-09-18288aNEW DIRECTOR APPOINTED
2007-08-31288bDIRECTOR RESIGNED
2007-07-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-25363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-05-16288aNEW DIRECTOR APPOINTED
2006-07-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-26288cDIRECTOR'S PARTICULARS CHANGED
2006-07-12288bDIRECTOR RESIGNED
2006-07-11363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-07288bDIRECTOR RESIGNED
2005-07-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-14288aNEW DIRECTOR APPOINTED
2005-07-01363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-06-01288bDIRECTOR RESIGNED
2004-07-26288aNEW DIRECTOR APPOINTED
2004-07-26288aNEW DIRECTOR APPOINTED
2004-07-26288aNEW DIRECTOR APPOINTED
2004-07-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-21363aRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HERMES PRIVATE EQUITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERMES PRIVATE EQUITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERMES PRIVATE EQUITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of HERMES PRIVATE EQUITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERMES PRIVATE EQUITY LIMITED
Trademarks
We have not found any records of HERMES PRIVATE EQUITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERMES PRIVATE EQUITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HERMES PRIVATE EQUITY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HERMES PRIVATE EQUITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERMES PRIVATE EQUITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERMES PRIVATE EQUITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 6ET