HERMES PRIVATE DEBT I GP LIMITED
Company is dissolved
General Information
NAME
HERMES PRIVATE DEBT I GP LIMITED
COMPANY NUMBER
09731197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/08/2015
(9 years and 3 months old)
WEBSITE
www.hermes-investment.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
13/08/2015
02/03/2016
HERMES UK PRIVATE DEBT I GP LIMITED
LONDON
EC2V 6ET
Sixth Floor, 150 Cheapside
London
EC2V 6ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERMES FUND MANAGERS LIMITED | Active - Accounts Filed | View Report |
| HERMES PRIVATE DEBT I GP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 18/07/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 09/07/2024 | New Board Member Simon Robert Cunningham (920957654) Appointed |
Credit Risk Overview
Want to learn more about HERMES PRIVATE DEBT I GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERMES PRIVATE DEBT I GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERMES PRIVATE DEBT I GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 329 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Nov 1973 |
Resigned | Director |
Current: 7 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 102 Past: 234 |
View Report |
|
Born in Nov 1976 |
Resigned | Director |
Current: 0 Past: 274 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 18/07/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 09/07/2024 | New Board Member Simon Robert Cunningham (920957654) Appointed |
| 28/06/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 20/06/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 17/06/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 14/06/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 10/06/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 05/06/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 04/06/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 23/05/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 24/04/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 08/03/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 01/02/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 01/02/2024 | New Board Member Simon Robert Cunningham (920957654) Appointed |
| 01/02/2024 | New Board Member Joseph Leon Kagan (916276116) Appointed |
| 25/01/2024 | New Board Member Simon Robert Cunningham (920957654) Appointed |
| 28/12/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 28/12/2023 | New Board Member Simon Robert Cunningham (920957654) Appointed |
| 28/12/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 14/12/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 06/12/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 15/11/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 18/10/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 13/10/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 28/09/2023 | New Board Member Joseph Leon Kagan (916276116) Appointed |
| 28/09/2023 | New Board Member Simon Robert Cunningham (920957654) Appointed |
| 28/09/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 02/08/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 21/07/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 16/06/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 01/06/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 21/04/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 13/04/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 13/04/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 30/03/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 23/03/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 10/02/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 10/02/2023 | New Board Member Simon Robert Cunningham (920957654) Appointed |
| 10/02/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 10/02/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 10/02/2023 | New Board Member Simon Robert Cunningham (920957654) Appointed |
| 10/02/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 26/01/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 17/08/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 29/08/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
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