Company NameHermes Gpe Svg Midco Ltd
DirectorSimon Gareth Moss
Company StatusActive
Company Number12236851
CategoryPrivate Limited Company
Incorporation Date1 October 2019(4 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Director

Director NameMr Simon Gareth Moss
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT

Location

Registered AddressFourth Floor
One Cork Street Mews
London
W1S 3BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategorySmall
Accounts Year End30 June

Returns

Latest Return30 September 2023 (6 months ago)
Next Return Due14 October 2024 (6 months, 2 weeks from now)

Filing History

13 November 2023Registered 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 (1 page)
13 October 2023Confirmation statement made on 30 September 2023 with no updates (3 pages)
10 May 2023Appointment of Mr Cameron Oliver Payne as a director on 3 May 2023 (2 pages)
9 May 2023Termination of appointment of Simon Gareth Moss as a director on 3 May 2023 (1 page)
9 May 2023Appointment of Mr Jeremy Gruber as a director on 3 May 2023 (2 pages)
30 January 2023Accounts for a small company made up to 30 June 2022 (8 pages)
28 November 2022Confirmation statement made on 30 September 2022 with updates (5 pages)
18 August 2022Director's details changed for Mr Simon Gareth Moss on 1 August 2022 (2 pages)
18 August 2022Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 18 August 2022 (1 page)
27 February 2022Accounts for a small company made up to 30 June 2021 (8 pages)
13 October 2021Confirmation statement made on 30 September 2021 with updates (5 pages)
27 May 2021Accounts for a small company made up to 30 June 2020 (7 pages)
23 October 2020Confirmation statement made on 30 September 2020 with updates (4 pages)
27 November 2019Current accounting period shortened from 31 October 2020 to 30 June 2020 (1 page)
1 October 2019Incorporation
Statement of capital on 2019-10-01
  • EUR 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)