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Nom

Project Hermes Topco Limited

Adresse
29 Clerkenwell Road
London
EC1M 5RN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14056432 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Growth Capital Partners Nominees Limited Status: Active Notified: 20/04/2022 Companies House Number: 02053037 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (9)

    Source: Companies House
    Bennett, Sarah London, England Status: Active Notified: 01/12/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Dobson, Jamie London, England Status: Active Notified: 28/05/2022 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Handley, James Kieran London, England Status: Active Notified: 06/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Donovan, James Alastair London, England Status: Active Notified: 01/01/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Perks, David Robert London, England Status: Active Notified: 06/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomson, Alexander Steven London, England Status: Active Notified: 20/04/2022 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cunliffe, Rachel London, England Status: Ceased Notified: 28/05/2022 Ceased: 31/12/2023 Date of Birth: 02/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Monteiro, Ravindra Eamonn London, England Status: Ceased Notified: 28/05/2022 Ceased: 06/09/2024 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Poole, David Richard London, England Status: Ceased Notified: 28/05/2022 Ceased: 18/03/2024 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Project Hermes Midco Limited Status: Active Notified: 20/04/2022 Companies House Number: 14057009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors