HERMES PRIVATE DEBT I GP LIMITED
LONDON HERMES UK PRIVATE DEBT I GP LIMITED

Hellopages » City of London » City of London » E1 8HZ

Company number 09731197
Status Active
Incorporation Date 13 August 2015
Company Type Private Limited Company
Address LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, ENGLAND, E1 8HZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Previous accounting period shortened from 31 August 2016 to 30 June 2016; Termination of appointment of Emily Ann Mousley as a director on 8 July 2016. The most likely internet sites of HERMES PRIVATE DEBT I GP LIMITED are www.hermesprivatedebtigp.co.uk, and www.hermes-private-debt-i-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hermes Private Debt I Gp Limited is a Private Limited Company. The company registration number is 09731197. Hermes Private Debt I Gp Limited has been working since 13 August 2015. The present status of the company is Active. The registered address of Hermes Private Debt I Gp Limited is Lloyds Chambers 1 Portsoken Street London England E1 8hz. . HERMES SECRETARIAT LIMITED is a Secretary of the company. GROSE, David Leonard is a Director of the company. KAGAN, Joseph Leon is a Director of the company. PASCAL, Ian Alexander is a Director of the company. Director MOUSLEY, Emily Ann has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HERMES SECRETARIAT LIMITED
Appointed Date: 13 August 2015

Director
GROSE, David Leonard
Appointed Date: 08 July 2016
49 years old

Director
KAGAN, Joseph Leon
Appointed Date: 13 August 2015
52 years old

Director
PASCAL, Ian Alexander
Appointed Date: 13 August 2015
63 years old

Resigned Directors

Director
MOUSLEY, Emily Ann
Resigned: 08 July 2016
Appointed Date: 13 August 2015
57 years old

Persons With Significant Control

Hermes Fund Managers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERMES PRIVATE DEBT I GP LIMITED Events

16 Sep 2016
Confirmation statement made on 12 August 2016 with updates
12 Aug 2016
Previous accounting period shortened from 31 August 2016 to 30 June 2016
13 Jul 2016
Termination of appointment of Emily Ann Mousley as a director on 8 July 2016
13 Jul 2016
Appointment of Mr David Leonard Grose as a director on 8 July 2016
02 Mar 2016
Company name changed hermes uk private debt I gp LIMITED\certificate issued on 02/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-02

13 Aug 2015
Incorporation
Statement of capital on 2015-08-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted