Menna Overview
Here’s a quick overview of HERMES GPE SVG MIDCO LTD 👀 — a London based business that started in 2019.
HERMES GPE SVG MIDCO LTD
- Company statusactive
- Company No12236851
- Age6 years 9 months Incorporated 1 October 2019
- Officers3
Address
Fourth Floor, One Cork Street Mews, London, W1S 3BL, England
HERMES GPE SVG MIDCO LTD is an active company incorporated on 1 October 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Mar 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 14 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 28 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 27 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 27 May 2021
Confirmation Statement With Updates
5 Years Ago on 23 Oct 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 27 Nov 2019
Incorporation Company
6 Years Ago on 01 Oct 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGHVERN FUND ADMINISTRATORS LIMITED | corporate secretary | 13 Nov 2023 | |
| GRUBER, Jeremy | director | Apr 1989 | 03 May 2023 |
| PAYNE, Cameron Oliver | director | Oct 1990 | 03 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hermes Gpe Llp | 01 Oct 2019 | |
| Hermes Gpe Pec Iv Lp | 01 Oct 2019 |
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Here’s a quick overview of HERMES GPE SVG MIDCO LTD 👀 — a London based business that started in 2019.