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Hermes Central London GP Limited

Hermes Central London GP Limited is an active company incorporated on 21 June 2013 with the registered office located in London, City of London. Hermes Central London GP Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08580220
Private limited company
Age
12 years
Incorporated 21 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 8 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
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1973
Director • Fund Director • British • Lives in England • Born in Dec 1981
Director • Chartered Accountant • British • Lives in UK • Born in May 1980
Director • Fund Manager • British • Lives in England • Born in Oct 1974
Director • Fund Manager • British • Lives in UK • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Hermes Wellington Place GP Limited
Thomas Oliver Jackson, Richard James Peacock, and 5 more are mutual people.
Active
Hermes Wellington Place Site 2 GP Limited
Thomas Oliver Jackson, Richard James Peacock, and 5 more are mutual people.
Active
Hermes Wellington Place Site 3 GP Limited
Richard James Peacock, Thomas Oliver Jackson, and 5 more are mutual people.
Active
Hermes Paradise Circus GP One Limited
Thomas Oliver Jackson, Emily Clare Bird, and 4 more are mutual people.
Active
Hermes Paradise Circus GP Two Limited
Thomas Oliver Jackson, Emily Clare Bird, and 4 more are mutual people.
Active
Hermes One Centenary Way GP One Limited
Thomas Oliver Jackson, Emily Clare Bird, and 4 more are mutual people.
Active
Hermes One Centenary Way GP Two Limited
Richard James Peacock, Thomas Oliver Jackson, and 4 more are mutual people.
Active
Hermes Wellington Place Site 2 Nominee Limited
Thomas Oliver Jackson, Richard James Peacock, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £10K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£99.58K
Same as previous period
Total Liabilities
£0
Decreased by £2.5K (-100%)
Net Assets
£99.58K
Increased by £2.5K (+3%)
Debt Ratio (%)
0%
Decreased by 2.51% (-100%)
Latest Activity
Small Accounts Submitted
8 Days Ago on 14 Oct 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Mr Richard James Peacock Appointed
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
Small Accounts Submitted
12 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jun 2024
Mr Mark Stuart Russell Appointed
1 Year 4 Months Ago on 16 Jun 2024
Kirsty Ann-Marie Wilman Resigned
1 Year 4 Months Ago on 31 May 2024
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Documents
Accounts for a small company made up to 30 June 2025
Submitted on 14 Oct 2025
Appointment of Mr Richard James Peacock as a director on 10 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 24 Jun 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 2 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 25 Oct 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 26 Jun 2024
Appointment of Mr Mark Stuart Russell as a director on 16 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Kirsty Ann-Marie Wilman as a director on 31 May 2024
Submitted on 13 Jun 2024
Repayment History
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