Menna Overview
Here’s a quick overview of HERMES CENTRAL LONDON GP LIMITED 👀 — a London based business that started in 2013.
HERMES CENTRAL LONDON GP LIMITED
- Company statusactive
- Company No08580220
- Age13 years 1 month Incorporated 21 June 2013
- Officers5
Address
Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
HERMES CENTRAL LONDON GP LIMITED is an active company incorporated on 21 June 2013 and based in London, England. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 14 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 May 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERMES SECRETARIAT LIMITED | corporate secretary | 21 Jun 2013 | |
| JACKSON, Thomas Oliver | director | Dec 1981 | 23 Jul 2015 |
| MAHER, Cheryl | director | Jun 1987 | 01 Jun 2020 |
| PEACOCK, Richard James | director | Oct 1974 | 10 Jun 2025 |
| RUSSELL, Mark Stuart | director | Mar 1973 | 16 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Britel Fund Nominees Limited | 06 Apr 2016 |
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HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED, BIRD, Emily Clare are mutual persons.
HERMES SECRETARIAT LIMITED, BIRD, Emily Clare are mutual persons.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED, BIRD, Emily Clare are mutual persons.
HERMES SECRETARIAT LIMITED, JACKSON, Thomas Oliver, PEACOCK, Richard James, RUSSELL, Mark Stuart, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, ORLANDI, Andrea Alessandro, PRICE, David John are mutual persons.
HERMES SECRETARIAT LIMITED, JACKSON, Thomas Oliver, PEACOCK, Richard James, RUSSELL, Mark Stuart, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, ORLANDI, Andrea Alessandro, PRICE, David John are mutual persons.
HERMES SECRETARIAT LIMITED, RUSSELL, Mark Stuart, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew are mutual persons.
HERMES SECRETARIAT LIMITED, PEACOCK, Richard James, RUSSELL, Mark Stuart, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew are mutual persons.
HERMES SECRETARIAT LIMITED, JACKSON, Thomas Oliver, PEACOCK, Richard James, RUSSELL, Mark Stuart, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, ORLANDI, Andrea Alessandro, PRICE, David John are mutual persons.
HERMES SECRETARIAT LIMITED, JACKSON, Thomas Oliver, RUSSELL, Mark Stuart, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, ORLANDI, Andrea Alessandro, TAYLOR, Christopher Mark are mutual persons.
HERMES SECRETARIAT LIMITED, JACKSON, Thomas Oliver, RUSSELL, Mark Stuart, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, ORLANDI, Andrea Alessandro, TAYLOR, Christopher Mark are mutual persons.
HERMES SECRETARIAT LIMITED, BIRD, Emily Clare are mutual persons.
HERMES SECRETARIAT LIMITED, PEACOCK, Richard James, BIRD, Emily Clare are mutual persons.
HERMES SECRETARIAT LIMITED, PEACOCK, Richard James, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, TAYLOR, Christopher Mark are mutual persons.
HERMES SECRETARIAT LIMITED, JACKSON, Thomas Oliver, PEACOCK, Richard James, RUSSELL, Mark Stuart, BARLOW, Timothy George, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, ORLANDI, Andrea Alessandro, PRICE, David John are mutual persons.
HERMES SECRETARIAT LIMITED, JACKSON, Thomas Oliver, PEACOCK, Richard James, BARLOW, Timothy George, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, ORLANDI, Andrea Alessandro, TAYLOR, Christopher Mark are mutual persons.
HERMES SECRETARIAT LIMITED, PRICE, David John, TAYLOR, Christopher Mark are mutual persons.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED, BIRD, Emily Clare are mutual persons.
HERMES SECRETARIAT LIMITED, JACKSON, Thomas Oliver, PEACOCK, Richard James, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, TAYLOR, Christopher Mark are mutual persons.
HERMES SECRETARIAT LIMITED, JACKSON, Thomas Oliver, PEACOCK, Richard James, BARLOW, Timothy George, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, ORLANDI, Andrea Alessandro, TAYLOR, Christopher Mark are mutual persons.
HERMES SECRETARIAT LIMITED, JACKSON, Thomas Oliver, PEACOCK, Richard James, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, TAYLOR, Christopher Mark are mutual persons.
JACKSON, Thomas Oliver, PEACOCK, Richard James, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, TAYLOR, Christopher Mark are mutual persons.
JACKSON, Thomas Oliver, PEACOCK, Richard James, RUSSELL, Mark Stuart, BARLOW, Timothy George, BIRD, Emily Clare, CHUANGDUMRONGSOMSUK, Vichada, DARROCH, Christopher Raymond Andrew, ORLANDI, Andrea Alessandro, PRICE, David John, TAYLOR, Christopher Mark are mutual persons.
JACKSON, Thomas Oliver, RUSSELL, Mark Stuart, BARLOW, Timothy George, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, ORLANDI, Andrea Alessandro, TAYLOR, Christopher Mark are mutual persons.
JACKSON, Thomas Oliver, RUSSELL, Mark Stuart, BARLOW, Timothy George, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, ORLANDI, Andrea Alessandro, TAYLOR, Christopher Mark are mutual persons.
JACKSON, Thomas Oliver, PEACOCK, Richard James, RUSSELL, Mark Stuart, BARLOW, Timothy George, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, ORLANDI, Andrea Alessandro, PRICE, David John are mutual persons.
JACKSON, Thomas Oliver, PEACOCK, Richard James, RUSSELL, Mark Stuart, BARLOW, Timothy George, BIRD, Emily Clare, KOLB, Richard James Thor, ORLANDI, Andrea Alessandro, PRICE, David John are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver, BARLOW, Timothy George, THAKRAR, Vanisha Ashok are mutual persons.
JACKSON, Thomas Oliver, BARLOW, Timothy George, THAKRAR, Vanisha Ashok are mutual persons.
JACKSON, Thomas Oliver, BARLOW, Timothy George, THAKRAR, Vanisha Ashok are mutual persons.
JACKSON, Thomas Oliver, BARLOW, Timothy George, THAKRAR, Vanisha Ashok are mutual persons.
JACKSON, Thomas Oliver, BARLOW, Timothy George, THAKRAR, Vanisha Ashok are mutual persons.
JACKSON, Thomas Oliver, BARLOW, Timothy George, THAKRAR, Vanisha Ashok are mutual persons.
JACKSON, Thomas Oliver, BARLOW, Timothy George, THAKRAR, Vanisha Ashok are mutual persons.
JACKSON, Thomas Oliver, BARLOW, Timothy George, THAKRAR, Vanisha Ashok are mutual persons.
JACKSON, Thomas Oliver, BARLOW, Timothy George, THAKRAR, Vanisha Ashok are mutual persons.
JACKSON, Thomas Oliver, BARLOW, Timothy George, THAKRAR, Vanisha Ashok are mutual persons.
JACKSON, Thomas Oliver, BARLOW, Timothy George, THAKRAR, Vanisha Ashok are mutual persons.
JACKSON, Thomas Oliver, THAKRAR, Vanisha Ashok are mutual persons.
JACKSON, Thomas Oliver, BARLOW, Timothy George are mutual persons.
JACKSON, Thomas Oliver, BARLOW, Timothy George are mutual persons.
JACKSON, Thomas Oliver, BARLOW, Timothy George are mutual persons.
MAHER, Cheryl, KOLB, Richard James Thor, ORLANDI, Andrea Alessandro, THAKRAR, Vanisha Ashok are mutual persons.
MAHER, Cheryl, KOLB, Richard James Thor, ORLANDI, Andrea Alessandro, THAKRAR, Vanisha Ashok are mutual persons.
MAHER, Cheryl, KOLB, Richard James Thor, ORLANDI, Andrea Alessandro, THAKRAR, Vanisha Ashok are mutual persons.
MAHER, Cheryl, KOLB, Richard James Thor, ORLANDI, Andrea Alessandro, THAKRAR, Vanisha Ashok are mutual persons.
MAHER, Cheryl, ORLANDI, Andrea Alessandro are mutual persons.
MAHER, Cheryl, ORLANDI, Andrea Alessandro are mutual persons.
MAHER, Cheryl, ORLANDI, Andrea Alessandro are mutual persons.
MAHER, Cheryl, ORLANDI, Andrea Alessandro are mutual persons.
MAHER, Cheryl, ORLANDI, Andrea Alessandro are mutual persons.
MAHER, Cheryl, CHUANGDUMRONGSOMSUK, Vichada, THAKRAR, Vanisha Ashok are mutual persons.
MAHER, Cheryl, CHUANGDUMRONGSOMSUK, Vichada, ORLANDI, Andrea Alessandro are mutual persons.
MAHER, Cheryl, CHUANGDUMRONGSOMSUK, Vichada, ORLANDI, Andrea Alessandro are mutual persons.
MAHER, Cheryl, CHUANGDUMRONGSOMSUK, Vichada, ORLANDI, Andrea Alessandro, THAKRAR, Vanisha Ashok are mutual persons.
MAHER, Cheryl, CHUANGDUMRONGSOMSUK, Vichada, THAKRAR, Vanisha Ashok are mutual persons.
MAHER, Cheryl, CHUANGDUMRONGSOMSUK, Vichada, ORLANDI, Andrea Alessandro are mutual persons.
MAHER, Cheryl, CHUANGDUMRONGSOMSUK, Vichada, ORLANDI, Andrea Alessandro, THAKRAR, Vanisha Ashok are mutual persons.
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MAHER, Cheryl are mutual persons.
MAHER, Cheryl are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart, BIRD, Emily Clare, PRICE, David John, TAYLOR, Christopher Mark are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart, BIRD, Emily Clare, PRICE, David John are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart, PRICE, David John are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart, PRICE, David John, TAYLOR, Christopher Mark are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart are mutual persons.
PEACOCK, Richard James are mutual persons.
PEACOCK, Richard James are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart are mutual persons.
PEACOCK, Richard James are mutual persons.
PEACOCK, Richard James, DARROCH, Christopher Raymond Andrew are mutual persons.
PEACOCK, Richard James are mutual persons.
PEACOCK, Richard James are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart, BIRD, Emily Clare, PRICE, David John are mutual persons.
PEACOCK, Richard James, BIRD, Emily Clare, PRICE, David John are mutual persons.
RUSSELL, Mark Stuart, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, TAYLOR, Christopher Mark are mutual persons.
RUSSELL, Mark Stuart, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, TAYLOR, Christopher Mark are mutual persons.
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BARLOW, Timothy George are mutual persons.
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BARLOW, Timothy George, KOLB, Richard James Thor are mutual persons.
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DARROCH, Christopher Raymond Andrew are mutual persons.
DARROCH, Christopher Raymond Andrew are mutual persons.
KOLB, Richard James Thor are mutual persons.
KOLB, Richard James Thor are mutual persons.
KOLB, Richard James Thor are mutual persons.
KOLB, Richard James Thor are mutual persons.
KOLB, Richard James Thor are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
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ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
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ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
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TAYLOR, Christopher Mark are mutual persons.
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THAKRAR, Vanisha Ashok are mutual persons.
THAKRAR, Vanisha Ashok are mutual persons.
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Here’s a quick overview of HERMES CENTRAL LONDON GP LIMITED 👀 — a London based business that started in 2013.