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Hermes Private Equity Limited

Hermes Private Equity Limited is a dissolved company incorporated on 20 June 2000 with the registered office located in London, City of London. Hermes Private Equity Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 30 January 2024 (1 year 9 months ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
04021011
Private limited company
Age
25 years
Incorporated 20 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Sixth Floor, 150 Cheapside
London
EC2V 6ET
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1963
Director • Solicitor • South African,british • Lives in UK • Born in Nov 1973
Federated Hermes Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hermes Real Estate Investment Management Limited
Hermes Secretariat Limited, Joseph Leon Kagan, and 1 more are mutual people.
Active
Hermes Assured Limited
Hermes Secretariat Limited, Joseph Leon Kagan, and 1 more are mutual people.
Active
Hermes Asset Management Limited
Hermes Secretariat Limited, Joseph Leon Kagan, and 1 more are mutual people.
Active
Hermes Pensions Management Ltd
Hermes Secretariat Limited, Joseph Leon Kagan, and 1 more are mutual people.
Active
Hermes Pension Fund Management Limited
Hermes Secretariat Limited, Joseph Leon Kagan, and 1 more are mutual people.
Active
Hermes Investments (North America) Limited
Hermes Secretariat Limited, Joseph Leon Kagan, and 1 more are mutual people.
Active
Federated Holdings (UK) Limited
Hermes Secretariat Limited, Joseph Leon Kagan, and 1 more are mutual people.
Active
Federated Holdings (UK) Ii Limited
Hermes Secretariat Limited, Joseph Leon Kagan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6.86K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £236.83K (-100%)
Total Liabilities
£0
Decreased by £231.86K (-100%)
Net Assets
£1
Decreased by £4.98K (-100%)
Debt Ratio (%)
0%
Decreased by 97.9% (-100%)
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 30 Jan 2024
Mr Ian Marshall Kennedy Appointed
1 Year 11 Months Ago on 15 Dec 2023
Simon Robert Cunningham Resigned
1 Year 11 Months Ago on 15 Dec 2023
Voluntary Gazette Notice
1 Year 12 Months Ago on 14 Nov 2023
Application To Strike Off
2 Years Ago on 7 Nov 2023
Full Accounts Submitted
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
3 Years Ago on 7 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 7 Jul 2022
Hermes Fund Managers Limited (PSC) Details Changed
3 Years Ago on 1 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jan 2024
Termination of appointment of Simon Robert Cunningham as a director on 15 December 2023
Submitted on 22 Dec 2023
Appointment of Mr Ian Marshall Kennedy as a director on 15 December 2023
Submitted on 22 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 14 Nov 2023
Application to strike the company off the register
Submitted on 7 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 25 Oct 2023
Confirmation statement made on 20 June 2023 with updates
Submitted on 26 Jun 2023
Change of details for Hermes Fund Managers Limited as a person with significant control on 1 April 2022
Submitted on 21 Jun 2023
Statement of capital on 23 September 2022
Submitted on 23 Sep 2022
Resolutions
Submitted on 16 Sep 2022
Repayment History
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