HERMES PRIVATE EQUITY LIMITED
Company is dissolved
General Information
NAME
HERMES PRIVATE EQUITY LIMITED
COMPANY NUMBER
04021011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/06/2000
(24 years and 6 months old)
WEBSITE
www.hermes.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/06/2000
12/08/2002
HERMES PRIVATE EQUITY MANAGEMENT LIMITED
LONDON
EC2V 6ET
Telephone: 442077020888
TPS: No
Lloyds Chambers
1 Portsoken Street
London
E1 8HZ
Telephone: 86802244
Sixth Floor, 150 Cheapside
London
EC2V 6ET
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERMES FUND MANAGERS LIMITED | Active - Accounts Filed | View Report |
| HERMES PRIVATE EQUITY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Joseph Leon Kagan (916276116) Appointed |
| 04/12/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 07/11/2024 | New Board Member Ian Marshall Kennedy (931740006) Appointed |
Credit Risk Overview
Want to learn more about HERMES PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERMES PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERMES PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
|
Born in May 1943 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Dec 1941 |
Resigned | Secretary |
Current: 0 Past: 69 |
View Report |
|
Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Joseph Leon Kagan (916276116) Appointed |
| 04/12/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 07/11/2024 | New Board Member Ian Marshall Kennedy (931740006) Appointed |
| 06/11/2024 | New Board Member Ian Marshall Kennedy (931740006) Appointed |
| 04/11/2024 | New Board Member Ian Marshall Kennedy (931740006) Appointed |
| 18/07/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 28/06/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 08/03/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 25/01/2024 | Simon Robert Cunningham (920957654) has left the board |
| 28/12/2023 | New Board Member Ian Marshall Kennedy (931740006) Appointed |
| 01/11/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Board Member Simon Robert Cunningham (920957654) Appointed |
| 16/05/2019 | Susan Jane Cane (910498112) has left the board |
| 16/05/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 02/02/2018 | Change in Reg. Office |
| 26/06/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 22/06/2016 | New Accounts filed |
| 12/08/2015 | Stephen Allen (910941536) has left the board |
| 12/08/2015 | New Board Member Joseph Leon Kagan (916276116) Appointed |
| 12/08/2015 | New Board Member Susan Jane Cane (910498112) Appointed |
| 27/06/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 29/05/2013 | New Accounts filed |
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