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Hermes Central London Nominee Limited

Hermes Central London Nominee Limited is a dormant company incorporated on 21 June 2013 with the registered office located in London, City of London. Hermes Central London Nominee Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08580221
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 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Sixth Floor, 150 Cheapside
London
EC2V 6ET
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1973
Director • Accountant • British • Lives in England • Born in Apr 1984
Director • Chartered Accountant • British • Lives in UK • Born in May 1980
Director • Fund Manager • British • Lives in England • Born in Oct 1974
Director • Head Of Operations • British • Lives in UK • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
SMLP Bristol Nominee 1 Limited
Emily Clare Bird, Hermes Secretariat Limited, and 4 more are mutual people.
Active
SMLP Bristol Nominee 2 Limited
Emily Clare Bird, Hermes Secretariat Limited, and 4 more are mutual people.
Active
Mepc Financial Services Limited
Emily Clare Bird, Hermes Secretariat Limited, and 3 more are mutual people.
Active
Hermes Central London GP Limited
Hermes Secretariat Limited, Emily Clare Bird, and 3 more are mutual people.
Active
Hermes Wellington Place GP Limited
Hermes Secretariat Limited, Emily Clare Bird, and 3 more are mutual people.
Active
Hermes Paradise Circus GP One Limited
Mark Stuart Russell, Hermes Secretariat Limited, and 3 more are mutual people.
Active
Hermes Paradise Circus GP Two Limited
Mark Stuart Russell, Hermes Secretariat Limited, and 3 more are mutual people.
Active
Hermes Wellington Place Site 2 GP Limited
Hermes Secretariat Limited, Emily Clare Bird, 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Mr Richard James Peacock Appointed
5 Months Ago on 21 May 2025
Emily Clare Bird Resigned
5 Months Ago on 21 May 2025
Dormant Accounts Submitted
8 Months Ago on 5 Mar 2025
Ms Emily Clare Bird Appointed
1 Year 3 Months Ago on 23 Jul 2024
Benjamin James Southward Resigned
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Mr Mark Stuart Russell Appointed
1 Year 4 Months Ago on 12 Jun 2024
Kirsty Ann-Marie Wilman Resigned
1 Year 5 Months Ago on 31 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 24 Jun 2025
Termination of appointment of Emily Clare Bird as a director on 21 May 2025
Submitted on 30 May 2025
Appointment of Mr Richard James Peacock as a director on 21 May 2025
Submitted on 30 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 5 Mar 2025
Appointment of Ms Emily Clare Bird as a director on 23 July 2024
Submitted on 13 Nov 2024
Termination of appointment of Benjamin James Southward as a director on 17 July 2024
Submitted on 20 Aug 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 26 Jun 2024
Termination of appointment of Kirsty Ann-Marie Wilman as a director on 31 May 2024
Submitted on 12 Jun 2024
Appointment of Mr Mark Stuart Russell as a director on 12 June 2024
Submitted on 12 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 26 Mar 2024
Repayment History
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