HERMES SECRETARIAT LIMITED

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

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

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

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