Hermitage 2025 Plc

16345219

active

Public Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

10TH FLOOR, LONDON, E14 5HU

Incorporated 26/03/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 26/03/2025

Also on 798 other boards

Csc Directors (No. 1) Limited

director · Since 26/03/2025

Also on 244 other boards

Csc Directors (No. 2) Limited

director · Since 26/03/2025

Also on 230 other boards

Ms Paivi Helena Whitaker

director · Since 26/03/2025

DIRECTOR

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Persons with Significant Control

Hermitage 2025 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 16344635 · Companies House · Private Company Limited By Shares

Notified 26/03/2025

Charges2 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED (AS TRUSTEE)

Created 23/06/2025Registered 23/06/2025

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS TRUSTEE

Created 23/06/2025Registered 23/06/2025