HR

HERMES REAL ESTATE DEBT GP LIMITED

Dissolved

Company number 08661436

London, England · Incorporated 22 August 2013

Sixth Floor, 150 Cheapside, London, EC2V 6ET, England

Last updated on 1 April 2026

Activities of mortgage finance companies · SIC 64922


Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HERMES REAL ESTATE SENIOR DEBT FUND GP LIMITED · 22 August 2013 – 22 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2019
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Small
Period end
30 June 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hermes Real Estate Investment Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 October 2020 View
Gazette Notice Voluntary
Gazette
14 July 2020 View
Dissolution Application Strike Off Company
Dissolution
1 July 2020 View
Accounts With Accounts Type Small
Accounts
24 June 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Appoint Person Director Company With Name Date
Officers
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Termination Director Company With Name Termination Date
Officers
28 August 2019 View
Accounts With Accounts Type Full
Accounts
5 January 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2018 View
Appoint Person Director Company With Name Date
Officers
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2018 View
Change Person Director Company With Change Date
Officers
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2018 View
Change Corporate Secretary Company With Change Date
Officers
5 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2018 View
Accounts With Accounts Type Full
Accounts
25 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2017 View
Accounts With Accounts Type Full
Accounts
7 February 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Change Of Name Notice
Change Of Name
22 July 2016 View
Resolution
Resolution
22 July 2016 View
Termination Director Company With Name Termination Date
Officers
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
6 July 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Accounts With Accounts Type Full
Accounts
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
10 September 2014 View
Change Person Director Company With Change Date
Officers
17 February 2014 View
Incorporation Company
Incorporation
22 August 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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