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Project Hermes Topco Limited

14056432

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

29 Clerkenwell Road, London, EC1M 5RN
Incorporated 20/04/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Alexander Steven Thomson

director · Since 20/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 13 other boards

Mr Jamie Dobson

director · Since 28/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr James Alastair O'Donovan

director · Since 01/01/2024

CEO

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Mr James Kieran Handley

director · Since 06/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 5 other boards

Alexander Steven Thomson

director · Since 20/04/2022

British · England · Age 43

Jamie Dobson

director · Since 28/05/2022

British · England · Age 50

James Alastair O'Donovan

director · Since 01/01/2024

British · England · Age 50

James Kieran Handley

director · Since 06/09/2024

British · United Kingdom · Age 35

Former

Pini Reznik

director · Resigned 09/03/2023

Rachel Cunliffe

director · Resigned 31/12/2023

David Richard Poole

director · Resigned 18/03/2024

Ravindra Eamonn Monteiro

director · Resigned 06/09/2024

Sarah Bennett

director · Resigned 01/02/2025

David Robert Perks

director · Resigned 04/07/2025

Persons with Significant Control

Growth Capital Partners Nominees Limited

25–50% shares
25–50% votes

38 Princes House, Jermyn Street, London, SW1Y 6DN

Reg: 02053037 · United Kingdom · Limited By Shares

Notified 20/04/2022

Charges1 outstanding

Charge
outstanding

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY AGENT

Created 28/05/2022Registered 31/05/2022

Change History

officer appointedDOBSON, Jamie
2026-08-10
officer appointedHANDLEY, James Kieran
2026-08-10
officer appointedO'DONOVAN, James Alastair
2026-08-10
officer appointedTHOMSON, Alexander Steven
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line129 Clerkenwell Road
2026-08-10

29 CLERKENWELL ROAD

post townLondon
2026-08-10

LONDON