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Hermes Gpe SVG Midco Ltd

Hermes Gpe SVG Midco Ltd is an active company incorporated on 1 October 2019 with the registered office located in London, Greater London. Hermes Gpe SVG Midco Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12236851
Private limited company
Age
5 years
Incorporated 1 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Fourth Floor
One Cork Street Mews
London
W1S 3BL
England
Address changed on 13 Nov 2023 (1 year 9 months ago)
Previous address was 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom
Telephone
020 76803880
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Principal, Emea Investment • British • Lives in UK • Born in Oct 1990
Director • Vice President • French • Lives in UK • Born in Apr 1989
Hermes Gpe LLP
PSC
Hermes Gpe Pec Iv LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.78K
Decreased by £5.1K (-57%)
Turnover
£281
Increased by £58 (+26%)
Employees
Unreported
Same as previous period
Total Assets
£8.48M
Decreased by £120.16K (-1%)
Total Liabilities
-£121.23K
Increased by £25.57K (+27%)
Net Assets
£8.36M
Decreased by £145.73K (-2%)
Debt Ratio (%)
1%
Increased by 0.32% (+29%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Small Accounts Submitted
1 Year 5 Months Ago on 16 Mar 2024
Highvern Fund Administrators Limited Appointed
1 Year 9 Months Ago on 13 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 13 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Oct 2023
Mr Cameron Oliver Payne Appointed
2 Years 4 Months Ago on 3 May 2023
Simon Gareth Moss Resigned
2 Years 4 Months Ago on 3 May 2023
Mr Jeremy Gruber Appointed
2 Years 4 Months Ago on 3 May 2023
Small Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 8 Oct 2024
Accounts for a small company made up to 30 June 2023
Submitted on 16 Mar 2024
Appointment of Highvern Fund Administrators Limited as a secretary on 13 November 2023
Submitted on 14 Mar 2024
Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to Fourth Floor One Cork Street Mews London W1S 3BL on 13 November 2023
Submitted on 13 Nov 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 13 Oct 2023
Appointment of Mr Cameron Oliver Payne as a director on 3 May 2023
Submitted on 10 May 2023
Appointment of Mr Jeremy Gruber as a director on 3 May 2023
Submitted on 9 May 2023
Termination of appointment of Simon Gareth Moss as a director on 3 May 2023
Submitted on 9 May 2023
Accounts for a small company made up to 30 June 2022
Submitted on 30 Jan 2023
Repayment History
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