Company NameProject Hermes Midco Limited
Company StatusActive
Company Number14057009
CategoryPrivate Limited Company
Incorporation Date20 April 2022(2 years ago)

Business Activity

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

Directors

Director NameMr Jamie Dobson
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2022(1 month, 1 week after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Clerkenwell Road
London
EC1M 5RN
Director NameMr Ravindra Eamonn Monteiro
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2023(11 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Jermyn Street
London
SW1Y 6DN
Director NameMiss Sarah Bennett
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2023(1 year, 7 months after company formation)
Appointment Duration5 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address29 Clerkenwell Road
London
EC1M 5RN
Director NameMr Alexander Steven Thomson
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWarwick House, 65-66 Queen Street
London
EC4R 1EB

Location

Registered Address29 Clerkenwell Road
London
EC1M 5RN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Next Accounts Due20 March 2024 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End30 December

Returns

Latest Return19 April 2023 (1 year ago)
Next Return Due3 May 2024 (overdue)

Charges

28 May 2022Delivered on: 31 May 2022
Persons entitled: Growth Capital Partners Nominees Limited as Security Agent

Classification: A registered charge
Outstanding