Hermes Secretariat Limited

Corporate
BRITISH

Risk Flags

Director of 1 company with insolvency proceedings

Current Appointments
160

Federated Holdings (Uk) Limited

secretary · Since 21/11/2024

Active
Federated Holdings (Uk) Ii Limited

secretary · Since 21/11/2024

Active
Hgpe Capital Limited

secretary · Since 21/11/2024

Active
Gpe Partner Limited

secretary · Since 21/11/2024

—
Hermes One Ratcliff Square Gp Two Limited

secretary · Since 02/03/2024

Active
Hermes One Ratcliff Square Gp One Limited

secretary · Since 02/03/2024

Active
Active
Active
Active
Active
Active
Hermes One Centenary Way Gp Two Limited

secretary · Since 25/06/2019

Active
Hermes One Centenary Way Gp One Limited

secretary · Since 25/06/2019

Active
Smlp Bristol Nominee 2 Limited

secretary · Since 13/09/2018

active
Smlp Bristol Nominee 1 Limited

secretary · Since 13/09/2018

active
Smlp Bristol Gp Limited

secretary · Since 12/09/2018

active
Hermes Wellington Place Site 3 Gp Limited

secretary · Since 15/03/2018

Active
Mepc Limited

secretary · Since 31/01/2018

Active
Mepc Financial Services Limited

secretary · Since 31/01/2018

Active
Active
Mepc Uk Limited

secretary · Since 31/01/2018

—
Mepc (1946) Limited

secretary · Since 31/01/2018

Active
Louisville Investments Limited

secretary · Since 31/01/2018

—
Mepc Silverstone No.2 Limited

secretary · Since 31/01/2018

Active
Mepc Silverstone No.1 Limited

secretary · Since 31/01/2018

Active
Mepc Silverstone Gp Limited

secretary · Since 31/01/2018

Active
Mepc Milton Gp Limited

secretary · Since 31/01/2018

Active
Mepc Clyde Gateway No. 2 Limited

secretary · Since 31/01/2018

—
Mepc Clyde Gateway No. 1 Limited

secretary · Since 31/01/2018

—
Mepc Clyde Gateway Gp Limited

secretary · Since 31/01/2018

—
Mepc Milton Park Limited

secretary · Since 31/01/2018

—
Mepc Milton Park No. 1 Limited

secretary · Since 31/01/2018

Active
Mepc Milton Park No. 2 Limited

secretary · Since 31/01/2018

Active
Hermes Wellington Place Site 2 Gp Limited

secretary · Since 04/08/2016

Active
Hermes Sourcecap Limited

secretary · Since 18/03/2016

—
Hermes Paradise Circus Gp Two Limited

secretary · Since 26/02/2016

Active
Hermes Paradise Circus Gp One Limited

secretary · Since 26/02/2016

Active
Hermes Private Debt I Gp Limited

secretary · Since 13/08/2015

—
Hermes Wellington Place Gp Limited

secretary · Since 06/11/2014

Active
Noma (Gp) Limited

secretary · Since 19/09/2014

Active
Hgpe Co 2 Limited

secretary · Since 25/03/2014

—
Hgpe Co 1 Limited

secretary · Since 25/03/2014

—
Active
Active
Hermes Central London Investments Limited

secretary · Since 23/10/2013

—
Hermes Real Estate Debt Gp Limited

secretary · Since 22/08/2013

—
Hermes Central London Gp Limited

secretary · Since 21/06/2013

Active
Hermes Central London Nominee Limited

secretary · Since 21/06/2013

Active
Hermes Bpk Limited

secretary · Since 22/05/2013

—
Carraway Belfast Ventures Trustee Limited

secretary · Since 19/03/2012

—
Carraway Belfast General Partner Limited

secretary · Since 19/03/2012

—
—
Hermes Private Equity (Hgpe) Limited

secretary · Since 16/12/2011

—
Hermes Gpe Founder Partner 2 Limited

secretary · Since 31/08/2011

Active
Hermes Gpe 2011-2013 Gp Ltd

secretary · Since 26/01/2011

—
Hermes Gpe Founder Partner Ltd

secretary · Since 26/01/2011

Active
Hermes Asset Ownership Services Limited

secretary · Since 11/08/2010

—
Hermes Administration Services Limited

secretary · Since 20/07/2010

—
General Partner No.1 Limited

secretary · Since 01/04/2010

Active
Gpe Iii Ip Limited

secretary · Since 01/04/2010

—
Gpe Iii Gp Limited

secretary · Since 01/04/2010

—
General Partner No.2 Limited

secretary · Since 01/04/2010

Active
Hpe Environmental Innovation Gp Limited

secretary · Since 14/01/2010

Active
Hermes European Equities Limited

secretary · Since 03/12/2009

—
Hermes Investments (North America) Limited

secretary · Since 10/09/2009

Active
Hermes Bpk Coinvestment Trustees Limited

secretary · Since 20/05/2009

—
Hermes Pension Fund Management Limited

secretary · Since 13/03/2009

Active
Hpe Gp Limited

secretary · Since 13/01/2009

—
Hermes Uob General Partner Limited

secretary · Since 23/07/2008

—
Hermes Uob Slp General Partner Limited

secretary · Since 23/03/2008

Active
Hermes Real Estate Services Limited

secretary · Since 18/12/2007

—
Talke Nominee No.2 Limited

secretary · Since 17/10/2007

—
Talke Nominee No.1 Limited

secretary · Since 17/10/2007

—
X - Leisure (Brighton) Developments Limited

secretary · Since 30/09/2007

—
X-Leisure (Dundee) Limited

secretary · Since 30/09/2007

—
X-Leisure (Guildford) Limited

secretary · Since 30/09/2007

—
X-Leisure (Brighton) Holdings Limited

secretary · Since 30/09/2007

—
X-Leisure (Brighton) Limited

secretary · Since 30/09/2007

—
Uk Logistics Fund Gp Limited

secretary · Since 12/09/2007

—
Talke General Partner Limited

secretary · Since 11/09/2007

—
Hpe Scotland Gp Limited

secretary · Since 15/12/2006

—
Logistics Management Limited

secretary · Since 21/11/2006

—
Keppletree Limited

secretary · Since 08/11/2006

—
Hermes Cmk Nominees No.2 Limited

secretary · Since 28/11/2005

Active
Hermes Cmk General Partner Limited

secretary · Since 28/11/2005

Active
Hermes Cmk Nominees No.1 Limited

secretary · Since 28/11/2005

Active
Garrard House Nominee (One) Limited

secretary · Since 25/07/2005

—
Garrard House Nominee (Two) Limited

secretary · Since 25/07/2005

—
Garrard House General Partner Limited

secretary · Since 25/07/2005

—
Wellington Place Nominee 1 Limited

secretary · Since 23/06/2005

—
Wellington Place Nominee 2 Limited

secretary · Since 23/06/2005

—
Wellington Place General Partner Limited

secretary · Since 16/06/2005

—
Retail Value General Partner Limited

secretary · Since 20/01/2005

—
Retail Value Nominees Limited

secretary · Since 06/01/2005

—
Hermes Pensions Management Ltd

secretary · Since 06/01/2005

Active
Three And Ten Nominees Limited

secretary · Since 06/01/2005

—
Britel Property Acquisitions Limited

secretary · Since 06/01/2005

active
Argent (Crystal Peaks) Limited

secretary · Since 06/01/2005

—
Argent (Reading) Limited

secretary · Since 06/01/2005

—
Active
Fantamma Limited

secretary · Since 06/01/2005

—
No. 5 Brindleyplace Limited

secretary · Since 06/01/2005

—
Arwp (Tonbridge) Limited

secretary · Since 06/01/2005

—
Schemeproof Limited

secretary · Since 06/01/2005

—
Albany Courtyard Investments Limited

secretary · Since 06/01/2005

active
Britel Developments (Thatcham) Limited

secretary · Since 06/01/2005

—
Britel Developments (Bracknell) Limited

secretary · Since 06/01/2005

—
Possfund Developments (Frimley) Limited

secretary · Since 06/01/2005

—
Possfund Developments Limited

secretary · Since 06/01/2005

—
Britel Developments Limited

secretary · Since 06/01/2005

—
Postel Developments Limited

secretary · Since 06/01/2005

—
Arwp (Birstall) Limited

secretary · Since 25/10/2004

—
Argent (St John'S Leeds) Limited

secretary · Since 25/10/2004

—
Arwp (Exeter) Limited

secretary · Since 25/10/2004

—
Bandactual Limited

secretary · Since 25/10/2004

—
Hermes Equity Ownership Services Limited

secretary · Since 30/06/2004

Active
Holborn Gate (Nominee No. 1) Limited

secretary · Since 22/06/2004

—
Burlington Gardens Nominee 1 Limited

secretary · Since 22/06/2004

—
Burlington Gardens Nominee 2 Limited

secretary · Since 22/06/2004

—
Holborn Gate (Nominee No. 2) Limited

secretary · Since 22/06/2004

—
Postel Properties Limited

secretary · Since 22/06/2004

active
Britel Holborn Gate Gp Limited

secretary · Since 22/06/2004

—
Britel Burlington Gardens Gp Limited

secretary · Since 22/06/2004

—
Hermes Slp Limited

secretary · Since 17/06/2004

—
Hermes Pooled Pension Funds Trustee Limited

secretary · Since 17/06/2004

—
Active
Hermes Asset Management Limited

secretary · Since 17/06/2004

Active
Hermes Lens Asset Management Limited

secretary · Since 15/06/2004

—
Hermes X-Leisure (Nominees) Limited

secretary · Since 17/03/2004

—
Hermes Investment Management Ltd

secretary · Since 01/03/2004

Active
Leconport Properties

secretary · Since 01/03/2004

—
Leconport Estates

secretary · Since 01/03/2004

Active
Caduceus Estates Limited

secretary · Since 01/03/2004

Active
Cheapside House No 1 Limited

secretary · Since 31/12/2003

—
Cheapside House No 2 Limited

secretary · Since 31/12/2003

—
Hermes Talke Gp Limited

secretary · Since 16/12/2003

—
Hermes Uklp 1 New Gp Limited

secretary · Since 16/12/2003

—
Hermes Assured Limited

secretary · Since 15/12/2003

Active
Fife Leisure General Partner Limited

secretary · Since 28/10/2003

—
Hermes Uob Capital Management Limited

secretary · Since 28/10/2003

—
Hermes Private Equity Limited

secretary · Since 28/10/2003

—
Mightrange Limited

secretary · Since 28/10/2003

—
—
—
Mepc Hpe Limited

secretary · Since 28/10/2003

—
Dawn Hill Partnership (Gp) Limited

secretary · Since 28/10/2003

—
—

Insolvency Proceedings

Former Appointments
1

Summary

Current roles160
Former roles1
NationalityBRITISH
Risk flags Medium risk

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.