HERMES CENTRAL LONDON NOMINEE 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 NOMINEE 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 13 Jan 2026 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 24 Jun 2025 Next due 5 Jul 2026 1 month remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
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 NOMINEE LIMITED (08580221), 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 dormant
Next accounts 30 Jun 2026
Due by 31 Mar 2027 10 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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
Hermes Secretariat LimitedCorporate-secretaryUnited KingdomUnknown21 Jun 2013Active

Shareholders

Shareholders (1)

Hermes Central London Gp Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

HERMES CENTRAL LONDON NOMINEE 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
13 Jan 2026AccountsAnnual accounts made up to 30 Jun 2025
27 Oct 2025OfficersTermination of Adam David Jackson as director on 27 Oct 2025
27 Oct 2025OfficersAppointment of Paul James Clifford as director on 27 Oct 2025
24 Jun 2025Confirmation StatementConfirmation statement made on 21 Jun 2025 with no updates
30 May 2025OfficersAppointment of Mr Richard James Peacock as director on 21 May 2025
13 Jan 2026 Accounts

Annual accounts made up to 30 Jun 2025

27 Oct 2025 Officers

Termination of Adam David Jackson as director on 27 Oct 2025

27 Oct 2025 Officers

Appointment of Paul James Clifford as director on 27 Oct 2025

24 Jun 2025 Confirmation Statement

Confirmation statement made on 21 Jun 2025 with no updates

30 May 2025 Officers

Appointment of Mr Richard James Peacock as director on 21 May 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

4 months ago on 13 Jan 2026

Termination of Adam David Jackson as director on 27 Oct 2025

7 months ago on 27 Oct 2025

Appointment of Paul James Clifford as director on 27 Oct 2025

7 months ago on 27 Oct 2025

Confirmation statement made on 21 Jun 2025 with no updates

11 months ago on 24 Jun 2025

Appointment of Mr Richard James Peacock as director on 21 May 2025

1 years ago on 30 May 2025