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Hermes CMK General Partner Limited

Hermes CMK General Partner Limited is an active company incorporated on 18 August 2005 with the registered office located in London, City of London. Hermes CMK General Partner Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05540675
Private limited company
Age
20 years
Incorporated 18 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Small
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
Sixth Floor, 150 Cheapside
London
EC2V 6ET
England
Same address for the past 7 years
Telephone
02077026162
Email
Unreported
People
Officers
12
Shareholders
2
Controllers (PSC)
2
Director • Director • Director • British • Lives in UK • Born in Mar 1973
Director • Fund Manager • British • Lives in UK • Born in Jun 1959
Director • Fund Manager • British • Lives in UK • Born in Feb 1978
Director • Fund Manager • British • Lives in England • Born in Oct 1974
Director • Alternate Director • British • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Mepc Milton GP Limited
Mark Stuart Russell, Richard James Peacock, and 5 more are mutual people.
Active
Hermes Paradise Circus GP One Limited
Mark Stuart Russell, Hermes Secretariat Limited, and 5 more are mutual people.
Active
Hermes Paradise Circus GP Two Limited
Mark Stuart Russell, Richard James Peacock, and 5 more are mutual people.
Active
Hermes One Centenary Way GP One Limited
Mark Stuart Russell, Richard James Peacock, and 5 more are mutual people.
Active
Hermes One Centenary Way GP Two Limited
Mark Stuart Russell, Richard James Peacock, and 5 more are mutual people.
Active
Hermes Three Chamberlain Square GP One Limited
Mark Stuart Russell, Richard James Peacock, and 4 more are mutual people.
Active
Hermes Three Chamberlain Square GP Two Limited
Mark Stuart Russell, Richard James Peacock, and 4 more are mutual people.
Active
Mepc Milton Park No. 1 Limited
Richard James Peacock, Hermes Secretariat Limited, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£10K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£89.6K
Decreased by £10.5K (-10%)
Total Liabilities
-£2.5K
Decreased by £18K (-88%)
Net Assets
£87.1K
Increased by £7.5K (+9%)
Debt Ratio (%)
3%
Decreased by 17.69% (-86%)
Latest Activity
Small Accounts Submitted
1 Day Ago on 21 Oct 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Mr Mark Stuart Russell Appointed
3 Months Ago on 9 Jul 2025
Mr Richard James Peacock Appointed
3 Months Ago on 9 Jul 2025
Mark Stuart Russell Resigned
3 Months Ago on 9 Jul 2025
Christopher Mark Taylor Resigned
4 Months Ago on 10 Jun 2025
Richard James Peacock Resigned
4 Months Ago on 2 Jun 2025
Emily Clare Bird Resigned
5 Months Ago on 22 May 2025
Mr Richard James Peacock Appointed
5 Months Ago on 21 May 2025
The Royal London Mutual Insurance Society Limited (PSC) Appointed
11 Months Ago on 15 Nov 2024
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Documents
Accounts for a small company made up to 30 June 2025
Submitted on 21 Oct 2025
Confirmation statement made on 18 August 2025 with no updates
Submitted on 8 Sep 2025
Appointment of Mr Richard James Peacock as a director on 9 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Mark Stuart Russell as a director on 9 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Mark Stuart Russell as a director on 9 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Christopher Mark Taylor as a director on 10 June 2025
Submitted on 2 Jul 2025
Appointment of Mr Richard James Peacock as a director on 21 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Richard James Peacock as a director on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Emily Clare Bird as a director on 22 May 2025
Submitted on 30 May 2025
Notification of The Royal London Mutual Insurance Society Limited as a person with significant control on 15 November 2024
Submitted on 27 Nov 2024
Repayment History
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