HERMES PRIVATE EQUITY LIMITED

dissolved Company number 04021011

Private Limited by Shares · Incorporated on 20th Jun 2000 · Closed on 30th Jan 2024

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SIC code: 64999
Registered office: London, EC2V 6ET
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HERMES PRIVATE EQUITY LIMITED is a private limited by shares company based in London. It was incorporated on 20th Jun 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

3 Directors View directors

139 Companies at address View all 149 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in EC2V 6ET £120,000 as of 15th Nov 2019 View postcode page

Average price (all time) £120,000

Average price (since 2016) £120,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HERMES SECRETARIAT LIMITED	Corporate secretary	28th Oct 2003	This company	Not recorded	—
Joseph Kagan	Director	7th Aug 2015	This company	South African,British	—
Ian Kennedy	Director	15th Dec 2023	This company	British	—

Other companies at this address

View all 138

Company	Number	Incorporated	Status
HERMES WELLINGTON PLACE ESTATE MANAGEMENT LIMITED	17360878	24th Jul 2026	active
FEDERATED HERMES GLOBAL SECONDARIES CO-INVESTMENT II GP LLP	OC460058	19th Mar 2026	active
FEDERATED HERMES PEC VI HOLDINGS GP LLP	OC456592	1st May 2025	active
HERMES ONE RATCLIFF SQUARE LIMITED PARTNERSHIP	LP023644	4th Apr 2024	active
HERMES ONE RATCLIFF SQUARE GP TWO LIMITED	15537333	2nd Mar 2024	active

Showing the latest 5 of 138 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 20th Jun 2000
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

20th Jun 2000 Company incorporated
20th Jun 2000 Henry Eastman appointed as Director
20th Jun 2000 Alastair Ross Goobey appointed as Director
20th Jun 2000 Robert Padgett appointed as Director
20th Jun 2000 Anthony Watson appointed as Director
20th Jun 2000 Frederick Le Grice appointed as Secretary
27th Jul 2000 Frederick Le Grice resigned as Secretary
27th Jul 2000 Michelle Green appointed as Secretary
30th Nov 2001 Henry Eastman resigned as Director
31st Dec 2001 Alastair Ross Goobey resigned as Director
27th Jun 2002 Roderick Selkirk appointed as Director
27th Jun 2002 Michelle Green resigned as Secretary
27th Jun 2002 Ian Scorah appointed as Secretary
27th Jan 2003 Christopher Clark appointed as Director
15th May 2003 Robert Padgett resigned as Director
28th Oct 2003 HERMES SECRETARIAT LIMITED appointed as Corporate secretary
28th Oct 2003 Ian Scorah resigned as Secretary
9th Jul 2004 Gillian Brown appointed as Director
9th Jul 2004 Shane Feeney appointed as Director
9th Jul 2004 Justin Ward appointed as Director
31st May 2005 Gillian Brown resigned as Director
31st Jan 2006 Anthony Watson resigned as Director
6th Feb 2006 Mark Anson appointed as Director
12th Jul 2006 Christopher Clark resigned as Director
11th May 2007 Nicola Rutherford appointed as Director
26th Jul 2007 Mark Anson resigned as Director
13th Sep 2007 Rupert Clarke appointed as Director
29th Oct 2007 Susan Flynn appointed as Director
18th Jan 2008 Roger Gray appointed as Director
22nd Oct 2008 Peter Gissel appointed as Director
23rd Oct 2008 Timothy Thomas appointed as Director
18th May 2009 Shane Feeney resigned as Director
18th May 2009 Peter Gissel resigned as Director
18th May 2009 Roderick Selkirk resigned as Director
18th May 2009 Timothy Thomas resigned as Director
18th May 2009 Justin Ward resigned as Director
17th Jun 2009 Saker Nusseibeh appointed as Director
19th Jun 2009 Roger Gray resigned as Director
17th Nov 2009 Stephen Allen appointed as Director
28th Jun 2010 Susan Flynn resigned as Director
13th Jul 2010 Saker Nusseibeh resigned as Director
13th Jul 2010 Nicola Rutherford resigned as Director
4th Oct 2010 Rupert Clarke resigned as Director
7th Aug 2015 Joseph Kagan appointed as Director
7th Aug 2015 Stephen Allen resigned as Director
7th Aug 2015 Susan Cane appointed as Director
10th May 2019 Susan Cane resigned as Director
10th May 2019 Simon Cunningham appointed as Director
20th Jun 2023 Confirmation statement made up
15th Dec 2023 Ian Kennedy appointed as Director
15th Dec 2023 Simon Cunningham resigned as Director

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