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Project Hermes Topco Limited
14056432
active
ltd
england wales
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
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 19/04/2026
Due 03/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Alexander Steven Thomson
director · Since 20/04/2022
DIRECTOR
BRITISH · ENGLAND
Also on 13 other boards
Mr James Kieran Handley
director · Since 06/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 5 other boards
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
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 appointed → DOBSON, Jamie
2026-08-10officer appointed → HANDLEY, James Kieran
2026-08-10officer appointed → O'DONOVAN, James Alastair
2026-08-10officer appointed → THOMSON, Alexander Steven
2026-08-10status → active
2026-08-10Active
type → ltd
2026-08-10Private Limited Company
address line1 → 29 Clerkenwell Road
2026-08-1029 CLERKENWELL ROAD
post town → London
2026-08-10LONDON