Project Hermes Topco Limited

Company Name	Project Hermes Topco Limited
Company Status	Active
Company Number	14056432
Category	Private Limited Company
Incorporation Date	20 April 2022(2 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Alexander Steven Thomson
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 April 2022(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5RN

Director Name	Mr Jamie Dobson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 May 2022(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5RN

Director Name	Mr Ravindra Eamonn Monteiro
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 May 2022(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5RN

Director Name	Mr David Richard Poole
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 May 2022(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Clerkenwell Road London EC1M 5RN

Director Name	Miss Sarah Bennett
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(1 year, 7 months after company formation)
Appointment Duration	5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5RN

Director Name	Mr James Alastair O'Donovan
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(1 year, 8 months after company formation)
Appointment Duration	4 months
Role	CEO
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5RN

Director Name	Mr Pini Reznik
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 May 2022(1 month, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 March 2023)
Role	Chief Executive
Country of Residence	Netherlands
Correspondence Address	Princes House 38 Jermyn Street London SW1Y 6DN

Director Name	Mrs Rachel Cunliffe
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2022(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Warwick House, 65-66 Queen Street London EC4R 1EB

Location

Registered Address	29 Clerkenwell Road London EC1M 5RN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Next Accounts Due	20 March 2024 (overdue)
Accounts Category	No Accounts Filed
Accounts Year End	30 December

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (overdue)

Charges

28 May 2022	Delivered on: 31 May 2022 Persons entitled: Growth Capital Partners Nominees Limited as Security Agent Classification: A registered charge Outstanding

Filing History

20 October 2023	Second filing of Confirmation Statement dated 20 March 2023 (4 pages)
4 May 2023	19/04/23 Statement of Capital gbp 5310.03 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 20/10/2023 (6 pages)
5 April 2023	Director's details changed for Mr Jamie Dobson on 1 April 2023 (2 pages)
9 March 2023	Termination of appointment of Pini Reznik as a director on 9 March 2023 (1 page)
9 March 2023	Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom to Warwick House, 65-66 Queen Street London EC4R 1EB on 9 March 2023 (1 page)
12 August 2022	Statement of capital following an allotment of shares on 28 May 2022 GBP 5,310.03 (4 pages)
14 June 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 28/05/2022 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
14 June 2022	Memorandum and Articles of Association (74 pages)
14 June 2022	Sub-division of shares on 28 May 2022 (5 pages)
14 June 2022	Sub-division of shares on 28 May 2022 (6 pages)
13 June 2022	Change of share class name or designation (2 pages)
9 June 2022	Appointment of Mr Ravindra Eamonn Monteiro as a director on 28 May 2022 (2 pages)
9 June 2022	Appointment of Mrs Rachel Cunliffe as a director on 28 May 2022 (2 pages)
9 June 2022	Appointment of Mr David Richard Poole as a director on 28 May 2022 (2 pages)
9 June 2022	Appointment of Mr Jamie Dobson as a director on 28 May 2022 (2 pages)
9 June 2022	Change of details for Growth Capital Partners Nominees Limited as a person with significant control on 28 May 2022 (2 pages)
9 June 2022	Appointment of Mr Pini Reznik as a director on 28 May 2022 (2 pages)
31 May 2022	Registration of charge 140564320001, created on 28 May 2022 (63 pages)
22 April 2022	Current accounting period shortened from 30 April 2023 to 31 December 2022 (1 page)
20 April 2022	Incorporation Statement of capital on 2022-04-20 GBP .01 (37 pages)

Project Hermes Topco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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