HERMES INVESTMENTS (NORTH AMERICA) LIMITED - LONDON


Company Profile Company Filings

Overview

HERMES INVESTMENTS (NORTH AMERICA) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HERMES INVESTMENTS (NORTH AMERICA) LIMITED was incorporated 14 years ago on 10/09/2009 and has the registered number: 07014869. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HERMES INVESTMENTS (NORTH AMERICA) 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 31/12/2022 30/09/2024

Registered Office

SIXTH FLOOR, 150
LONDON
EC2V 6ET
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HERMES SECRETARIAT LIMITED Corporate Secretary 2009-09-10 CURRENT
MR IAN MARSHALL KENNEDY Feb 1963 British Director 2023-12-15 CURRENT
MR JOSEPH LEON KAGAN Nov 1973 South African,British Director 2015-08-07 CURRENT
MR JOHN CHARLES MOULD British Director 2011-06-29 UNTIL 2014-07-01 RESIGNED
MISS MICHELLE SIMONE GREEN Feb 1967 British Director 2009-09-10 UNTIL 2015-08-07 RESIGNED
MR SIMON ROBERT CUNNINGHAM Apr 1978 British Director 2019-05-10 UNTIL 2023-12-15 RESIGNED
MRS SUSAN JANE CANE Dec 1958 British Director 2015-08-07 UNTIL 2019-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Federated Hermes 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
CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED 1 PORTSOKEN S Dissolved... FULL 82990 - Other business support service activities n.e.c.
EH NOMINEES LIMITED ST ALBANS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HERMES INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HERMES SLP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
HERMES SECRETARIAT LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
RILEY PROJECT LIGHTING LIMITED DISS Dissolved... 27400 - Manufacture of electric lighting equipment
HERMES UOB CAPITAL MANAGEMENT LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HERMES PENSIONS MANAGEMENT LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MEPC SECRETARIES LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HERMES FOCUS FUND COINVESTMENT TRUSTEE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BT PENSION SCHEME MANAGEMENT LIMITED LONDON ENGLAND Active GROUP 65300 - Pension funding
NEUBERGER BERMAN EUROPE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HERMES ADMINISTRATION SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
NB SOUTH EUROPE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THINCATS LIMITED LEICESTERSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
TC LOANS I LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ESF CARRY LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied

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MEPC MILTON PARK NO. 2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
MEPC LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
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MEPC MILTON GP LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MEPC SILVERSTONE NO.1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
HERMES GPE PEC I GP LLP LONDON ENGLAND Active SMALL None Supplied
HERMES GPE OHIO SIDECAR II GP LLP LONDON ENGLAND Active SMALL None Supplied