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Nom

Project Hermes Bidco Limited

Adresse
65-66 Queen St
Queen Street
County
EC4R 1EB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 septembre 2022
Company Register Address 29 Clerkenwell Road
London
EC1M 5RN
Société Numéro de Registre 14057609 Show on Companies House
Accountsfull

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Project Hermes Midco Limited Status: Active Notified: 20/04/2022 Companies House Number: 14057009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    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
    O'Donovan, James Alastair London, England Status: Active Notified: 06/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cunliffe, Rachel London, England Status: Ceased Notified: 28/05/2022 Ceased: 31/12/2023 Date of Birth: 02/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Monteiro, Ravindra Eamonn London, England Status: Ceased Notified: 30/03/2023 Ceased: 06/09/2024 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Poole, David Richard London, England Status: Ceased Notified: 28/05/2022 Ceased: 18/03/2024 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom 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 GB Container Solutions Software Group LTD Status: Active Notified: 28/05/2022 Companies House Number: 14061734 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more