HERMES BPK LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Sixth Floor, 150 Cheapside London EC2V 6ET England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

5 Allotments 5,900,001 Shares £5.90m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
29 Nov 2013	A ORDINARY	60,000	£60k	£1
29 Nov 2013	B ORDINARY	40,000	£40k	£1
29 Nov 2013	C ORDINARY	2,900,000	£2.90m	£1
29 Nov 2013	PREFERENCE	1	£1	£1
11 Nov 2013	ORDINARY	2,900,000	£2.90m	£1

Officers

3 active 6 resigned

Show resigned officers

						Status
Hermes Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	22 May 2013	Active
Saker Anwar Nusseibeh	Director	British	England	64	28 Nov 2013	Active
Tommaso Mancuso	Director	Italian	United Kingdom	48	29 Nov 2013	Active

Shareholders

Shareholders (4)


Hermes Fund Managers Limited	2.0%	60,000	A Ordinary	23 May 2016
Hermes Investment Management Ltd	1.3%	40,000	B Ordinary	23 May 2016
Hermes Fund Managers Limited	0.0%	1	Preference	23 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hermes Fund Managers Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

FEDERATED HERMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FEDERATED HOLDINGS (UK) II LIMITED united kingdom

HERMES BPK LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Jun 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Apr 2018	Gazette	Gazette Notice Voluntary	View(1 page)
21 Mar 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
5 Feb 2018	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
5 Feb 2018	Persons With Significant Control	Change to Hermes Fund Managers Limited as a person with significant control on 2018-01-31	View(2 pages)