HERMES CENTRAL LONDON GP LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
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HERMES CENTRAL LONDON GP LIMITED

Management of real estate on a fee or contract basis

Founded 21 Jun 2013 Active London, England 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 14 Oct 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 24 Jun 2025 Next due 5 Jul 2026 1 month remaining
Net assets £100K £3K 2025 year on year
Total assets £100K £0 2025 year on year
Total Liabilities £0 £3K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Sixth Floor, 150 Cheapside London EC2V 6ET England

Full company profile for HERMES CENTRAL LONDON GP LIMITED (08580220), an active company based in London, England. Incorporated 21 Jun 2013. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type small
Next accounts 30 Jun 2026
Due by 31 Mar 2027 10 months remaining

Balance Sheet & P&L (2015–2025)

Cash in Bank

N/A

Net Assets

£99.58k

Increased by £2.50k (+3%)

Total Liabilities

N/A

Decreased by £2.50k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 3 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Mark Stuart RussellDirectorBritishUnited Kingdom5316 Jun 2024Active

Shareholders

Shareholders (2)

Britel Fund Nominees Limited
50.0%
Cppib Us Re-1 Inc
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

HERMES CENTRAL LONDON GP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
92-100 Regent Street and 31-39 Glasshouse Street, London CITY OF WESTMINSTER
Leasehold-18 Jul 2013
92-100 Regent Street and 31-39 Glasshouse Street, London
Leasehold
Added 18 Jul 2013
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026OfficersChange to director Ms Rebekah Douglas on 27 May 2026
1 May 2026OfficersAppointment of Ms Rebekah Douglas as director on 17 Apr 2026
21 Apr 2026OfficersTermination of Thomas Oliver Jackson as director on 17 Apr 2026
14 Oct 2025AccountsAnnual accounts made up to 30 Jun 2025
24 Jun 2025Confirmation StatementConfirmation statement made on 21 Jun 2025 with no updates
27 May 2026 Officers

Change to director Ms Rebekah Douglas on 27 May 2026

1 May 2026 Officers

Appointment of Ms Rebekah Douglas as director on 17 Apr 2026

21 Apr 2026 Officers

Termination of Thomas Oliver Jackson as director on 17 Apr 2026

14 Oct 2025 Accounts

Annual accounts made up to 30 Jun 2025

24 Jun 2025 Confirmation Statement

Confirmation statement made on 21 Jun 2025 with no updates

Recent Activity

Latest Activity

Change to director Ms Rebekah Douglas on 27 May 2026

6 days ago on 27 May 2026

Appointment of Ms Rebekah Douglas as director on 17 Apr 2026

1 months ago on 1 May 2026

Termination of Thomas Oliver Jackson as director on 17 Apr 2026

1 months ago on 21 Apr 2026

Annual accounts made up to 30 Jun 2025

7 months ago on 14 Oct 2025

Confirmation statement made on 21 Jun 2025 with no updates

11 months ago on 24 Jun 2025