Hermes Bpk Limited

Company Name	Hermes Bpk Limited
Company Status	Dissolved
Company Number	08539513
Category	Private Limited Company
Incorporation Date	22 May 2013(10 years, 11 months ago)
Dissolution Date	19 June 2018 (5 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Saker Anwar Nusseibeh
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2013(6 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (closed 19 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Tommaso Mancuso
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Italian
Status	Closed
Appointed	29 November 2013(6 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (closed 19 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Closed
Appointed	22 May 2013(same day as company formation)
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Stephen Allen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Mark Arthur Wallis Barker
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(6 months, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 11 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Vincent Vandenbroucke
Date of Birth	October 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	29 November 2013(6 months, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 11 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Gregory James Hammett Knott
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(6 months, 1 week after company formation)
Appointment Duration	5 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Joshua Hall
Date of Birth	December 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2014(10 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 14 November 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Rufus Andrew Douglas Warner
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(10 months, 3 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 03 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Contact

Website	www.hermes.co.uk/bpk/Disclaimer/tabid/1630/language/en-GB/Default.aspx
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Sixth Floor, 150 Cheapside London EC2V 6ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.9m at £1	Hermes Fund Managers LTD 96.67% Ordinary C
60k at £1	Hermes Fund Managers LTD 2.00% Ordinary A
40k at £1	Hermes Investment Management LTD 1.33% Ordinary B
1 at £1	Hermes Fund Managers LTD 0.00% Preference

Financials

Year	2014
Turnover	£14,514,877
Net Worth	£8,727,352
Cash	£6,631,784
Current Liabilities	£2,929,794

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

19 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2018	First Gazette notice for voluntary strike-off (1 page)
21 March 2018	Application to strike the company off the register (3 pages)
5 February 2018	Change of details for Hermes Fund Managers Limited as a person with significant control on 31 January 2018 (2 pages)
5 February 2018	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018 (1 page)
31 January 2018	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018 (1 page)
18 December 2017	Solvency Statement dated 18/12/17 (1 page)
18 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2017	Statement by Directors (1 page)
18 December 2017	Statement by Directors (1 page)
18 December 2017	Solvency Statement dated 18/12/17 (1 page)
18 December 2017	Statement of capital on 18 December 2017 GBP 7 (5 pages)
18 December 2017	Statement of capital on 18 December 2017 GBP 7 (5 pages)
10 August 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
10 August 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
23 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 3,000,001 (5 pages)
23 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 3,000,001 (5 pages)
25 April 2016	Full accounts made up to 31 December 2015 (19 pages)
25 April 2016	Full accounts made up to 31 December 2015 (19 pages)
1 October 2015	Termination of appointment of Stephen Allen as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Stephen Allen as a director on 30 September 2015 (1 page)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 3,000,001 (7 pages)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 3,000,001 (7 pages)
30 March 2015	Full accounts made up to 31 December 2014 (19 pages)
30 March 2015	Full accounts made up to 31 December 2014 (19 pages)
20 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
20 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
3 December 2014	Termination of appointment of Rufus Andrew Douglas Warner as a director on 3 December 2014 (1 page)
3 December 2014	Termination of appointment of Rufus Andrew Douglas Warner as a director on 3 December 2014 (1 page)
3 December 2014	Termination of appointment of Rufus Andrew Douglas Warner as a director on 3 December 2014 (1 page)
14 November 2014	Termination of appointment of Joshua Hall as a director on 14 November 2014 (1 page)
14 November 2014	Termination of appointment of Joshua Hall as a director on 14 November 2014 (1 page)
16 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 3,000,001 (7 pages)
16 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 3,000,001 (7 pages)
13 May 2014	Termination of appointment of Gregory Knott as a director (1 page)
13 May 2014	Termination of appointment of Gregory Knott as a director (1 page)
1 May 2014	Full accounts made up to 31 December 2013 (17 pages)
1 May 2014	Full accounts made up to 31 December 2013 (17 pages)
28 April 2014	Termination of appointment of Vincent Vandenbroucke as a director (1 page)
28 April 2014	Termination of appointment of Vincent Vandenbroucke as a director (1 page)
28 April 2014	Termination of appointment of Mark Barker as a director (1 page)
28 April 2014	Termination of appointment of Mark Barker as a director (1 page)
10 April 2014	Appointment of Mr Joshua Hall as a director (2 pages)
10 April 2014	Appointment of Mr Joshua Hall as a director (2 pages)
9 April 2014	Appointment of Mr Rufus Andrew Douglas Warner as a director (2 pages)
9 April 2014	Appointment of Mr Rufus Andrew Douglas Warner as a director (2 pages)
19 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
19 February 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
19 February 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
19 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
9 December 2013	Statement of capital following an allotment of shares on 4 December 2013 GBP 3,000,001 (5 pages)
9 December 2013	Statement of capital following an allotment of shares on 4 December 2013 GBP 3,000,001 (5 pages)
9 December 2013	Statement of capital following an allotment of shares on 4 December 2013 GBP 3,000,001 (5 pages)
3 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
3 December 2013	Change of share class name or designation (2 pages)
3 December 2013	Appointment of Mr Mark Barker as a director (2 pages)
3 December 2013	Particulars of variation of rights attached to shares (2 pages)
3 December 2013	Appointment of Mr Mark Barker as a director (2 pages)
3 December 2013	Particulars of variation of rights attached to shares (2 pages)
3 December 2013	Change of share class name or designation (2 pages)
3 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
29 November 2013	Appointment of Mr Saker Anwar Nusseibeh as a director (2 pages)
29 November 2013	Appointment of Mr Saker Anwar Nusseibeh as a director (2 pages)
29 November 2013	Appointment of Mr Vincent Vandenbroucke as a director (2 pages)
29 November 2013	Appointment of Mr Tommaso Mancuso as a director (2 pages)
29 November 2013	Appointment of Mr Gregory James Hammett Knott as a director (2 pages)
29 November 2013	Appointment of Mr Gregory James Hammett Knott as a director (2 pages)
29 November 2013	Appointment of Mr Tommaso Mancuso as a director (2 pages)
29 November 2013	Appointment of Mr Vincent Vandenbroucke as a director (2 pages)
13 November 2013	Statement of capital following an allotment of shares on 11 November 2013 GBP 2,900,001 (3 pages)
13 November 2013	Statement of capital following an allotment of shares on 11 November 2013 GBP 2,900,001 (3 pages)
22 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
22 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Hermes Bpk Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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