Project Hermes Midco Limited

14057009

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

full

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 James Kieran Handley

director · Since 06/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 5 other boards

Mr James Alastair O'Donovan

director · Since 06/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 7 other boards

James Kieran Handley

director · Since 06/09/2024

British · United Kingdom · Age 35

James Alastair O'Donovan

director · Since 06/09/2024

British · England · Age 49

Former

Alexander Steven Thomson

director · Resigned 30/03/2023

Jamie Dobson

director · Resigned 06/09/2024

Ravindra Eamonn Monteiro

director · Resigned 06/09/2024

Sarah Bennett

director · Resigned 01/02/2025

Persons with Significant Control

Project Hermes Topco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14056432 · 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

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → 29 Clerkenwell Road

2026-08-10

29 CLERKENWELL ROAD

post town → London

2026-08-10

LONDON

officer appointed → HANDLEY, James Kieran

2026-08-10

officer appointed → O'DONOVAN, James Alastair

2026-08-10