Project Hermes Topco Limited

14056432

active

Private Limited Company

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 49

Also on 3 other boards

Mr James Alastair O'Donovan

director · Since 01/01/2024

CEO

BRITISH · ENGLAND · Age 49

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

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