Hermes Secretariat Limited

Corporate
BRITISH

Current Appointments
161

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
Liquidation
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

Summary

Current roles161
Former roles0
NationalityBRITISH
Risk flags None detected

Financial FootprintActive cos.

Combined net worth£6.0m
Combined profit£748k

Based on latest filed accounts for 30 of 161 active companies.

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