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HERMES PRIVATE EQUITY LIMITED - Sixth Floor, 150 Cheapside, London, EC2V 6ET, England, United Kingdom
Company Information
- Company registration number
- 04021011
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sixth Floor, 150 Cheapside
- London
- EC2V 6ET
- England Sixth Floor, 150 Cheapside, London, EC2V 6ET, England UK
Management
- Managing Directors
- CUNNINGHAM, Simon Robert
- KAGAN, Joseph Leon
- Company secretaries
- HERMES SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-20
- Age Of Company 2000-06-20 23 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Hermes Fund Managers Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HERMES PRIVATE EQUITY MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-06-20
- Annual Return
- Due Date: 2021-07-04
- Last Date: 2020-06-20
✓
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HERMES PRIVATE EQUITY LIMITED Company Description
- HERMES PRIVATE EQUITY LIMITED is a ltd registered in United Kingdom with the Company reg no 04021011. Its current trading status is "live". It was registered 2000-06-20. It was previously called HERMES PRIVATE EQUITY MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-20.It can be contacted at Sixth Floor, 150 Cheapside .
Get HERMES PRIVATE EQUITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hermes Private Equity Limited - Sixth Floor, 150 Cheapside, London, EC2V 6ET, England, United Kingdom
- 2000-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HERMES PRIVATE EQUITY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04021011#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04021011#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04021011#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2021-05-13) - AA
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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confirmation-statement-with-no-updates (2018-06-20) - CS01
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accounts-with-accounts-type-full (2018-04-19) - AA
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change-corporate-secretary-company-with-change-date (2018-02-05) - CH04
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change-to-a-person-with-significant-control (2018-02-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-31) - AD01
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confirmation-statement-with-updates (2017-06-21) - CS01
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accounts-with-accounts-type-full (2017-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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termination-director-company-with-name-termination-date (2015-08-09) - TM01
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appoint-person-director-company-with-name-date (2015-08-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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keyboard_arrow_right 2011
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capital-statement-capital-company-with-date-currency-figure (2011-01-19) - SH19
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-06-22) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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termination-director-company-with-name (2010-06-28) - TM01
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termination-director-company-with-name (2010-07-13) - TM01
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accounts-with-accounts-type-full (2010-09-10) - AA
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resolution (2010-12-16) - RESOLUTIONS
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legacy (2010-12-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-12-16) - SH19
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keyboard_arrow_right 2009
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legacy (2009-05-22) - 288b
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legacy (2009-03-05) - 288c
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appoint-person-director-company-with-name (2009-12-07) - AP01
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legacy (2009-06-30) - 288b
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legacy (2008-08-04) - 288c
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legacy (2008-10-22) - 288a
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legacy (2008-07-01) - 363a
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legacy (2008-10-27) - 288a
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accounts-with-accounts-type-full (2008-07-29) - AA
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legacy (2007-11-06) - 288a
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legacy (2003-03-13) - 123
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legacy (2003-02-27) - 288a
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resolution (2003-03-13) - RESOLUTIONS
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legacy (2003-03-13) - 88(2)R
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-09-04) - 288a
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legacy (2003-09-09) - 363a
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keyboard_arrow_right 2001
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keyboard_arrow_right 2000
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