HERMES EUROPEAN EQUITIES LIMITED - LONDON


Company Profile Company Filings

Overview

HERMES EUROPEAN EQUITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HERMES EUROPEAN EQUITIES LIMITED was incorporated 15 years ago on 26/06/2008 and has the registered number: 06630546. The accounts status is FULL.

HERMES EUROPEAN EQUITIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

SIXTH FLOOR, 150
LONDON
EC2V 6ET
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HERMES SOURCECAP LIMITED (until 01/06/2016)
SOURCECAP INTERNATIONAL LIMITED (until 21/12/2009)

Confirmation Statements

Last Statement Next Statement Due
26/06/2020 10/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MARK TAYLOR Jun 1959 British Director 2017-06-28 CURRENT
HERMES SECRETARIAT LIMITED Corporate Secretary 2009-12-03 CURRENT
MR SAKER ANWAR NUSSEIBEH Jun 1961 British Director 2009-12-29 CURRENT
EVAN JEROME WOLPERT Apr 1972 British Director 2008-06-26 UNTIL 2009-03-16 RESIGNED
VICTOR HYMES Jun 1957 United States Director 2008-11-24 UNTIL 2013-12-31 RESIGNED
JAMES RUTHERFORD Feb 1965 British Director 2008-06-26 UNTIL 2019-05-07 RESIGNED
MS HARRIET ANNE STEEL Jul 1965 British Director 2017-07-12 UNTIL 2022-02-28 RESIGNED
ANDREW PARRY May 1962 British Director 2008-06-26 UNTIL 2019-05-07 RESIGNED
EOIN ANGUS MURRAY Sep 1967 Director 2019-10-24 UNTIL 2022-02-28 RESIGNED
IAN MARSHALL KENNEDY Feb 1963 British Director 2015-10-20 UNTIL 2022-02-28 RESIGNED
MR KEITH JONES Nov 1952 British Director 2008-09-16 UNTIL 2009-12-03 RESIGNED
MR NICHOLAS MARK FINEGOLD Jun 1965 British Director 2008-08-29 UNTIL 2009-12-03 RESIGNED
MR DAMIEN DEVINE Sep 1960 British Director 2008-06-26 UNTIL 2009-12-03 RESIGNED
MR RUPERT JAMES CLARKE Apr 1958 British Director 2009-12-29 UNTIL 2012-01-30 RESIGNED
MRS GILLIAN MARJORIE CLARKE Jan 1960 British Director 2017-06-28 UNTIL 2020-03-01 RESIGNED
SIMON DOUGLAS BROOKHOUSE Jul 1962 British Director 2009-02-01 UNTIL 2009-12-03 RESIGNED
MR STEPHEN ALLEN Apr 1961 British Director 2012-04-02 UNTIL 2015-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hermes Fund Managers Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGENT GROUP DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ARGENT ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARGENT GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
BRINDLEYPLACE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
HERMES INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ARGENT (PICCADILLY GARDENS) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ARGENT BRINDLEYPLACE INVESTMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HERMES EQUITY OWNERSHIP SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CRIBBS MALL NOMINEE (1) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ARGENT PICCADILLY PLACE (NO.1) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ARGENT PICCADILLY PLACE (NO. 2) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
HERMES CMK GENERAL PARTNER LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ARGENT (STEVENSON SQUARE) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ARGENT NOMINEE 2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
ARGENT NOMINEE 1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
HERMES CENTRAL LONDON NOMINEE LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBANY COURTYARD INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HERMES ONE CENTENARY WAY GP ONE LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
HERMES ONE CENTENARY WAY GP TWO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HERMES GPE INNOVATION FUND GP LLP LONDON Active SMALL None Supplied
HERMES GPE CORPORATE INVESTMENT LLP LONDON ENGLAND Active SMALL None Supplied
HERMES GPE HORIZON III GP LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied
FEDERATED HERMES DIVERSIFIED INFRASTRUCTURE GP LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied
UK NATURE IMPACT GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
BIG NATURE IMPACT GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied