This company is commonly known as Hermes Pacific Investments Plc. The company was founded 19 years ago and was given the registration number 05239281. The firm's registered office is in LONDON. You can find them at 22 Great James Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HERMES PACIFIC INVESTMENTS PLC |
|---|---|---|
| Company Number | : | 05239281 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Great James Street, London, United Kingdom, WC1N 3ES |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Barley Close, Glenfield, Leicester, LE3 8SB | Secretary | 13 October 2004 | Active |
| 1 Barley Close, Glenfield, Leicester, LE3 8SB | Director | 13 October 2004 | Active |
| 22, Great James Street, London, United Kingdom, WC1N 3ES | Director | 27 July 2012 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 September 2004 | Active |
| 22, Great James Street, London, United Kingdom, WC1N 3ES | Director | 27 July 2012 | Active |
| 2 Acorn Close, Stanmore, HA7 2QS | Director | 12 November 2004 | Active |
| 144 Chase Road, Southgate, London, N14 4LG | Director | 25 February 2008 | Active |
| Seaside Plaza, 8 Avenue Des Ligures, Monaco, Monaco, | Director | 13 October 2004 | Active |
| 8 River View Park, London, SE6 4PN | Director | 25 February 2008 | Active |
| 201 Temple Chambers, 3-7 Temple Avenue, London, EC4R 0DT | Director | 19 May 2010 | Active |
| 201 Temple Chambers, 3-7 Temple Avenue, London, EC4R 0DT | Director | 27 July 2012 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 23 September 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 23 September 2004 | Active |
| Mr Shahab Nico Manzouri | ||
| Notified on | : | 12 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 22, Great James Street, London, United Kingdom, WC1N 3ES |
| Nature of control | : |
|
| Ms Elena Maritan | ||
| Notified on | : | 12 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1987 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 22, Great James Street, London, United Kingdom, WC1N 3ES |
| Nature of control | : |
|
| Mr Haresh Damodar Kanabar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Barley Close, Leicester, United Kingdom, LE3 8SB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-07 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-03 | Resolution | Resolution. | Download |
| 2021-12-03 | Resolution | Resolution. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-14 | Officers | Termination director company with name termination date. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2015-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2014-10-20 | Annual return | Annual return company with made up date bulk list shareholders. | Download |
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