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Nom

Project Hermes Midco Limited

Adresse
29 Clerkenwell Road
London
EC1M 5RN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14057009 Show on Companies House
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Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Project Hermes Topco Limited Status: Active Notified: 20/04/2022 Companies House Number: 14056432 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bennett, Sarah London, England Status: Active Notified: 01/12/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Handley, James Kieran London, England Status: Active Notified: 06/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Monteiro, Ravindra Eamonn London, England Status: Active Notified: 30/03/2023 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Donovan, James Alastair London, England Status: Active Notified: 06/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dobson, Jamie London, England Status: Ceased Notified: 28/05/2022 Ceased: 06/09/2024 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomson, Alexander Steven London, England Status: Ceased Notified: 20/04/2022 Ceased: 30/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Project Hermes Bidco Limited Status: Active Notified: 20/04/2022 Companies House Number: 14057609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors