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HERMES CAPITAL INVESTMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hermes Capital Investment Ltd. The company was founded 4 years ago and was given the registration number 12123707. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:HERMES CAPITAL INVESTMENT LTD
Company Number:12123707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2019
End of financial year:24 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts
  • 64306 - Activities of real estate investment trusts
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hermes Capital Investment Ltd, 71-75 Shelton Street Covent Garden, London, United Kingdom, WC2H 9JQ

Director26 July 2019Active
43, La Zone Ballon Villa, Dakar, Senegal, 12500

Director26 July 2019Active

People with Significant Control

Mr Jordan Bouthiaux-Cipierre
Notified on:26 July 2019
Status:Active
Date of birth:December 1991
Nationality:French
Country of residence:Senegal
Address:43, La Zone Ballon Villa, Dakar, Senegal, 12500
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lotfi Azaiez
Notified on:26 July 2019
Status:Active
Date of birth:March 1953
Nationality:French
Country of residence:United Kingdom
Address:Hermes Capital Investment Ltd, 71-75 Shelton Street Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type dormant.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-10-10Persons with significant control

Change to a person with significant control.

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2022-10-10Officers

Change person director company with change date.

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2022-08-31Address

Change registered office address company with date old address new address.

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2022-08-09Address

Default companies house registered office address applied.

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2022-08-03Accounts

Accounts with accounts type dormant.

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2022-08-03Address

Change registered office address company with date old address new address.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-04-19Accounts

Accounts with accounts type dormant.

Download
2021-09-22Accounts

Accounts with accounts type dormant.

Download
2021-09-18Officers

Change person director company with change date.

Download
2021-09-18Address

Change registered office address company with date old address new address.

Download
2021-09-15Persons with significant control

Change to a person with significant control.

Download
2021-09-15Officers

Change person director company with change date.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-07-26Incorporation

Incorporation company.

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