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HERMES BPK COINVESTMENT TRUSTEES LIMITED - Sixth Floor, 150 Cheapside, London, EC2V 6ET, England, United Kingdom
Company Information
- Company registration number
- 06911893
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Sixth Floor, 150 Cheapside
- London
- EC2V 6ET
- England Sixth Floor, 150 Cheapside, London, EC2V 6ET, England UK
Management
- Managing Directors
- CUNNINGHAM, Simon Robert
- KAGAN, Joseph Leon
- Company secretaries
- HERMES SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-20
- Dissolved on
- 2023-09-26
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Hermes Fund Managers Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-03-01
- Last Date: 2020-02-15
✓
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HERMES BPK COINVESTMENT TRUSTEES LIMITED Company Description
- HERMES BPK COINVESTMENT TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 06911893. Its current trading status is "closed". It was registered 2009-05-20. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Sixth Floor, 150 Cheapside .
Get HERMES BPK COINVESTMENT TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hermes Bpk Coinvestment Trustees Limited - Sixth Floor, 150 Cheapside, London, EC2V 6ET, England, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06911893#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06911893#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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accounts-with-accounts-type-dormant (2019-05-14) - AA
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-04) - AA
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confirmation-statement-with-updates (2018-02-15) - CS01
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notification-of-a-person-with-significant-control (2018-02-15) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-15) - PSC07
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change-corporate-secretary-company-with-change-date (2018-02-05) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-31) - AD01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-08) - AA
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confirmation-statement-with-updates (2017-05-22) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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accounts-with-accounts-type-dormant (2016-03-08) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-09) - TM01
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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accounts-with-accounts-type-dormant (2015-08-22) - AA
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appoint-person-director-company-with-name-date (2015-08-11) - AP01
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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accounts-with-accounts-type-dormant (2013-02-04) - AA
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termination-director-company-with-name (2013-01-03) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-02-17) - AA01
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accounts-with-accounts-type-dormant (2011-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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change-person-director-company-with-change-date (2011-07-28) - CH01
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change-person-director-company-with-change-date (2011-05-24) - CH01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-19) - CH01
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change-person-director-company-with-change-date (2010-06-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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change-corporate-secretary-company-with-change-date (2010-05-26) - CH04
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keyboard_arrow_right 2009
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legacy (2009-06-11) - 288a
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incorporation-company (2009-05-20) - NEWINC
