HERMES SECRETARIAT LIMITED

Overview

Total number of appointments 81, 77 active appointments

HERMES WELLINGTON PLACE SITE 1 NOMINEE 1 LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 12 February 2021

Nationality: BRITISH

HERMES WELLINGTON PLACE SITE 1 NOMINEE 2 LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 12 February 2021

Nationality: BRITISH

HERMES THREE CHAMBERLAIN SQUARE GP TWO LIMITED

Correspondence address: 6TH FLOOR 150 CHEAPSIDE, LONDON, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 11 December 2020

Nationality: BRITISH

HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED

Correspondence address: 6TH FLOOR 150 CHEAPSIDE, LONDON, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 10 December 2020

Nationality: BRITISH

HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED

Correspondence address: SIXTH FLOOR 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 5 August 2019

Nationality: BRITISH

HERMES ONE CENTENARY WAY GP TWO LIMITED

Correspondence address: 6TH FLOOR, 150 CHEAPSIDE, LONDON, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 25 June 2019

Nationality: BRITISH

HERMES ONE CENTENARY WAY GP ONE LIMITED

Correspondence address: 6TH FLOOR, 150 CHEAPSIDE, LONDON, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 25 June 2019

Nationality: BRITISH

SMLP BRISTOL GP LIMITED

Correspondence address: SIXTH FLOOR 150 CHEAPSIDE, LONDON, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 12 September 2018

Nationality: BRITISH

HERMES WELLINGTON PLACE SITE 3 GP LIMITED

Correspondence address: 150 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 15 March 2018

Nationality: BRITISH

MEPC (1946) LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 31 January 2018

Nationality: BRITISH

MEPC SILVERSTONE GP LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 31 January 2018

Nationality: BRITISH

MEPC SILVERSTONE NO.1 LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 31 January 2018

Nationality: BRITISH

METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 31 January 2018

Nationality: BRITISH

MEPC MILTON PARK LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 31 January 2018

Nationality: BRITISH

MEPC FINANCIAL SERVICES LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 31 January 2018

Nationality: BRITISH

MEPC CLYDE GATEWAY NO. 2 LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 31 January 2018

Nationality: BRITISH

MEPC CLYDE GATEWAY NO. 1 LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 31 January 2018

Nationality: BRITISH

MEPC CLYDE GATEWAY GP LIMITED

Correspondence address: SIXTH FLOOR 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 31 January 2018

Nationality: BRITISH

LOUISVILLE INVESTMENTS LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 31 January 2018

Nationality: BRITISH

LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 31 January 2018

Nationality: BRITISH

MEPC MILTON PARK NO. 2 LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 31 January 2018

Nationality: BRITISH

MEPC SILVERSTONE NO.2 LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 31 January 2018

Nationality: BRITISH

MEPC LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 31 January 2018

Nationality: BRITISH

MEPC MILTON GP LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 31 January 2018

Nationality: BRITISH

MEPC MILTON PARK NO. 1 LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 31 January 2018

Nationality: BRITISH

HORTON CLOSE MANAGEMENT COMPANY LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role ACTIVE: corporate-secretary

Appointed on: 4 April 2017

Resigned on: 25 June 2024

: Source data

HERMES WELLINGTON PLACE SITE 2 GP LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 4 August 2016

Nationality: BRITISH

HERMES SOURCECAP LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 18 March 2016

Nationality: BRITISH

HERMES PARADISE CIRCUS GP TWO LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 26 February 2016

Nationality: BRITISH

HERMES PARADISE CIRCUS GP ONE LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 26 February 2016

Nationality: BRITISH

HERMES PRIVATE DEBT I GP LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 13 August 2015

Nationality: BRITISH

HERMES WELLINGTON PLACE GP LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 6 November 2014

Nationality: BRITISH

NOMA (GP) LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role ACTIVE: corporate-secretary

Appointed on: 19 September 2014

: Source data

HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 17 February 2014

Nationality: BRITISH

HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 17 February 2014

Nationality: BRITISH

HERMES CENTRAL LONDON INVESTMENTS LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 23 October 2013

Nationality: BRITISH

HERMES REAL ESTATE DEBT GP LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 22 August 2013

Nationality: BRITISH

HERMES CENTRAL LONDON GP LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 21 June 2013

Nationality: BRITISH

HERMES CENTRAL LONDON NOMINEE LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 21 June 2013

Nationality: BRITISH

CARRAWAY BELFAST GENERAL PARTNER LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 19 March 2012

Nationality: BRITISH

CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 19 March 2012

Nationality: BRITISH

CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 19 March 2012

Nationality: BRITISH

CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 19 March 2012

Nationality: BRITISH

HERMES GPE FOUNDER PARTNER LTD

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 26 January 2011

Nationality: BRITISH

GPE III IP LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 1 April 2010

Nationality: BRITISH

GENERAL PARTNER NO.2 LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 1 April 2010

Nationality: BRITISH

GENERAL PARTNER NO.1 LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 1 April 2010

Nationality: BRITISH

GPE III GP LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 1 April 2010

Nationality: BRITISH

HERMES EUROPEAN EQUITIES LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 3 December 2009

Nationality: BRITISH

HERMES INVESTMENTS (NORTH AMERICA) LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 10 September 2009

Nationality: BRITISH

HERMES BPK COINVESTMENT TRUSTEES LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 20 May 2009

Nationality: BRITISH

HERMES PENSION FUND MANAGEMENT LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 13 March 2009

Nationality: BRITISH

HPE GP LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 13 January 2009

Nationality: BRITISH

HPE SCOTLAND GP LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 15 December 2006

Nationality: BRITISH

HERMES CMK NOMINEES NO.2 LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 28 November 2005

Nationality: BRITISH

HERMES CMK GENERAL PARTNER LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 28 November 2005

Nationality: BRITISH

HERMES CMK NOMINEES NO.1 LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 28 November 2005

Nationality: BRITISH

WELLINGTON PLACE NOMINEE 2 LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 23 June 2005

Nationality: BRITISH

WELLINGTON PLACE NOMINEE 1 LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 23 June 2005

Nationality: BRITISH

WELLINGTON PLACE GENERAL PARTNER LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 16 June 2005

Nationality: BRITISH

SAC GP LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 26 January 2005

Nationality: BRITISH

RETAIL VALUE GENERAL PARTNER LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 20 January 2005

Nationality: BRITISH

HERMES PENSIONS MANAGEMENT LTD

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 6 January 2005

Nationality: BRITISH

RETAIL VALUE NOMINEES LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 6 January 2005

Nationality: BRITISH

HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 6 January 2005

Nationality: BRITISH

BRITEL PROPERTY ACQUISITIONS LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 6 January 2005

Nationality: BRITISH

ALBANY COURTYARD INVESTMENTS LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 6 January 2005

Nationality: BRITISH

HERMES EQUITY OWNERSHIP SERVICES LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 30 June 2004

Nationality: BRITISH

POSTEL PROPERTIES LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role ACTIVE: corporate-secretary

Appointed on: 22 June 2004

: Source data

HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 17 June 2004

Nationality: BRITISH

HERMES ASSET MANAGEMENT LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 17 June 2004

Nationality: BRITISH

HERMES INVESTMENT MANAGEMENT LTD

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 1 March 2004

Nationality: BRITISH

LECONPORT ESTATES

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 1 March 2004

Nationality: BRITISH

CADUCEUS ESTATES LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 1 March 2004

Nationality: BRITISH

HERMES ASSURED LIMITED

Correspondence address: 6TH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 15 December 2003

Nationality: BRITISH

HERMES PRIVATE EQUITY LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 28 October 2003

Nationality: BRITISH

CAPITAL HILL PARTNERSHIP (GP) LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role ACTIVE: Secretary

Appointed on: 28 October 2003

Nationality: BRITISH

MEPC UK LIMITED

Correspondence address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

Role: Secretary

Appointed on: 31 January 2018

Nationality: BRITISH

HERMES REAL ESTATE SERVICES LIMITED

Correspondence address: LLOYDS CHAMBERS 1 PORTSOKEN STREET, LONDON, UNITED KINGDOM, E1 8HZ

Role: Secretary

Appointed on: 18 December 2007

Nationality: BRITISH

X-LEISURE (GUILDFORD) LIMITED

Correspondence address: LLOYDS CHAMBERS 1 PORTSOKEN STREET, LONDON, E1 8HZ

Role: Secretary

Appointed on: 30 September 2007

Nationality: BRITISH

GARRARD HOUSE NOMINEE (ONE) LIMITED

Correspondence address: LLOYDS CHAMBERS 1 PORTSOKEN STREET, LONDON, UNITED KINGDOM, E1 8HZ

Role: Secretary

Appointed on: 25 July 2005

Nationality: BRITISH