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H

HERMES CENTRAL LONDON INVESTMENTS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
H

HERMES CENTRAL LONDON INVESTMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 23 Oct 2013 Dissolved London, England
Activities of other holding companies n.e.c.
Accounts Submitted 5 Jan 2019
Confirmation Statement Submitted 24 Oct 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

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Registered Address

Sixth Floor, 150 Cheapside London EC2V 6ET England

Credit Report

Discover HERMES CENTRAL LONDON INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 6 resigned
Status
Christian JuddDirectorIrishEngland461 Dec 2018Active
Diane DuncanDirectorBritishUnited Kingdom6428 Feb 2020Active
Hermes Secretariat LimitedCorporate-secretaryUnited KingdomUnknown—23 Oct 2013Active
Kirsty Ann-marie WilmanDirectorBritishUnited Kingdom451 Dec 2018Active

Shareholders

Shareholders (1)

Hermes Central London Gp Limited
100.0%
130 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hermes Central London Gp 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
See All Controllers

Group Structure

Group Structure

HERMES CENTRAL LONDON GP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BRITEL FUND NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BRITEL FUND TRUSTEES LIMITED united kingdom significant influence or control
BT PENSION SCHEME TRUSTEES LIMITED united kingdom appoint/remove directors
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GROUP PLC united kingdom
HERMES CENTRAL LONDON INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2020GazetteGazette Dissolved VoluntaryView(1 page)
9 Jun 2020GazetteGazette Notice VoluntaryView(1 page)
27 May 2020DissolutionDissolution Application Strike Off CompanyView(2 pages)
13 Mar 2020OfficersAppointment of Ms Diane Duncan as director on 2020-02-28View(2 pages)
3 Mar 2020OfficersTermination of Jennifer Anne Lisbey as director on 2020-02-28View(1 page)
13 Oct 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
9 Jun 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
27 May 2020 Dissolution

Dissolution Application Strike Off Company

View Document(2 pages)
13 Mar 2020 Officers

Appointment of Ms Diane Duncan as director on 2020-02-28

View Document(2 pages)
3 Mar 2020 Officers

Termination of Jennifer Anne Lisbey as director on 2020-02-28

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 13 Oct 2020

Gazette Notice Voluntary

5 years ago on 9 Jun 2020

Dissolution Application Strike Off Company

5 years ago on 27 May 2020

Appointment of Ms Diane Duncan as director on 2020-02-28

5 years ago on 13 Mar 2020

Termination of Jennifer Anne Lisbey as director on 2020-02-28

5 years ago on 3 Mar 2020