Hermes Real Estate Investment Management Limited

Active02466189 Private limited company
Incorporated
1 February 1990 (36 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Sixth Floor
150
Cheapside
London
EC2V 6ET

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2024
Also at Hermes Investments (North America) Limited, Federated Holdings (UK) II Limited, Federated Holdings (UK) Limited · more companies
South African,British
Born November 1973
Director · Appointed 10 November 2010
Also at Mepc Limited, The King's Cross Group GP Limited, King's Cross (Trustee No One) Limited · more companies
British
Born June 1959 (67)
Director · Appointed 4 November 2009
Also at Federated Hermes Limited, Hermes Alternative Investment Management Limited, Hermes Investment Management Ltd · more companies
British
Born June 1961 (65)
Corporate Secretary · Appointed 17 June 2004
Also at Hermes Alternative Investment Management Limited, Hermes Investment Management Ltd, Mepc Limited · more companies
Officer history (39 former)
19 December 2024
Appointed Kagan, Joseph Leon as Director
23 October 2024
Resigned Kennedy, Ian Marshall as Director
31 May 2024
Resigned Wilman, Kirsty Ann-Marie as Director
15 December 2023
Resigned Cunningham, Simon Robert as Director
11 May 2023
Resigned Price, David John as Director
5 May 2023
20 December 2021
Resigned Sanderson, Benjamin David as Director
31 October 2019
29 March 2018
Resigned Nell, Philip John Payton as Director
27 February 2018
Appointed Wilman, Kirsty Ann-Marie as Director
31 January 2018
Resigned Grose, David Leonard as Director
1 July 2016
Appointed Cunningham, Simon Robert as Director
23 June 2016
Resigned Mousley, Emily Ann as Director
31 May 2016
Appointed Kennedy, Ian Marshall as Director
30 September 2015
Resigned Allen, Stephen as Director
9 September 2015
Appointed Nell, Philip John Payton as Director
9 September 2015
Appointed Grose, David Leonard as Director
1 April 2014
Resigned De Blaby, Richard Armand as Director
19 April 2013
Resigned Thoday, Corin Leonard as Director
2 March 2012
Appointed Allen, Stephen as Director
30 January 2012
Resigned Clarke, Rupert James as Director
31 March 2011
Resigned Turnbull, Timothy William John as Director
3 March 2011
Resigned Strang, Andrew David as Director
10 November 2010
Appointed Taylor, Christopher Mark as Director
20 September 2010
Resigned Evans, Alasdair David as Director
12 May 2010
26 January 2010
Resigned Grahame, Steven Paul as Director
4 November 2009
Appointed Price, David John as Director
4 November 2009
Appointed Nusseibeh, Saker Anwar as Director
30 October 2009
Resigned Bugden, Keith Michael as Director
15 September 2009
Resigned Robson, Jonathan as Director
1 September 2009
Appointed Strang, Andrew David as Director
12 June 2009
Resigned Ross, Neil Fleming as Director
24 April 2009
Appointed Thoday, Corin Leonard as Director
24 April 2009
Appointed Grahame, Steven Paul as Director
30 January 2009
Resigned Bennett, Carl David as Director
18 September 2008
Appointed Sanderson, Benjamin David as Director
14 March 2008
Resigned Gifford, Mark Julian as Director
17 December 2007
Appointed Mousley, Emily Ann as Director
7 December 2007
Resigned Sweeney, Fiona Mary as Director
31 August 2007
Resigned Anson, Mark Jonathon as Director
26 June 2007
Appointed Gifford, Mark Julian as Director
25 June 2007
Appointed Ross, Neil Fleming as Director
27 April 2007
23 November 2006
Appointed Robson, Jonathan as Director
30 June 2006
Resigned Martin, Andrew John, Mr. as Director
31 May 2006
Appointed Bennett, Carl David as Director
31 May 2006
24 March 2006
Appointed De Blaby, Richard Armand as Director
31 January 2006
Appointed Anson, Mark Jonathon as Director
31 January 2006
Resigned Watson, Anthony as Director
20 December 2005
Appointed Turnbull, Timothy William John as Director
20 September 2005
Appointed Bugden, Keith Michael as Director
31 March 2005
Resigned Burgess, Quentin James Neilson as Director
17 June 2004
Appointed Hermes Secretariat Limited as Corporate Secretary
17 June 2004
Resigned Green, Michelle Simone as Secretary
20 January 2004
Appointed Clarke, Rupert James as Director
20 January 2004
Resigned Harrold, Richard Anthony as Director
17 June 2003
Appointed Evans, Alasdair David as Director
25 February 2002
Appointed Mustoe, Nicholas Charles William as Director
31 December 2001
Resigned Ross Goobey, Alastair as Director
30 November 2001
Appointed Green, Michelle Simone as Secretary
30 November 2001
Resigned Le Grice, Frederick William as Secretary
16 November 1998
Appointed Watson, Anthony as Director
31 March 1995
Resigned Leach, Charles Guy Rodney, Lord as Director
31 March 1995
Resigned Clarke, Lord as Director
31 March 1995
Appointed Sweeney, Fiona Mary as Director
31 March 1995
Resigned Padgett, Robert Alan as Director
31 March 1995
Resigned Thomas, Kenneth Rowland as Director
31 March 1995
Appointed Martin, Andrew John, Mr. as Director
31 March 1995
Appointed Burgess, Quentin James Neilson as Director
1 April 1994
Appointed Leach, Charles Guy Rodney, Lord as Director
31 March 1994
Resigned Sellers, Philip Edward as Director
13 April 1993
Appointed Clarke, Lord as Director
31 March 1993
Resigned Hewitt, Leslie Victor as Director
9 February 1993
Appointed Ross Goobey, Alastair as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01661776

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Federated Holdings (UK) II Limited
Federated Hermes Limited Owns 75–100% of shares
Federated Hermes (UK) LLP Right to 75–100% of surplus assets
Hermes Alternative Investment Management Limited Owns 75–100% of shares
Hermes Assured Limited Owns 75–100% of shares
Hermes Equity Ownership Services Limited Owns 75–100% of shares
Hermes Gpe LLP Holds 75–100% of voting rights
Direct Fund II LP Has significant influence or control
Direct Fund Iii LP Has significant influence or control
Federated Hermes Diversified Infrastructure Co-Invest LP Has significant influence or control
Federated Hermes Diversified Infrastructure Fund LP Has significant influence or control
Federated Hermes Global Secondaries Co-Investment II LP Has significant influence or control
Federated Hermes Gpe Horizon Iii Holdings LP Has significant influence or control (as a firm)
Federated Hermes Gpe Horizon Iii Parallel (Special Partner) LP Has significant influence or control
Federated Hermes Gpe Horizon Iii Parallel LP Has significant influence or control
Federated Hermes Gpe Infrastructure Founder Partner 3 Limited Owns 75–100% of shares
Federated Hermes Gpe Innovation II (Special Partner) LP Has significant influence or control
Federated Hermes Pec VI Holdings LP Part right to 75–100% of surplus assets
Federated Hermes Private Equity Innovation II LP Has significant influence or control
Fund of Funds II LP Has significant influence or control
Fund of Funds Iii LP Has significant influence or control
General Partner No.1 Limited DissolvedOwns 75–100% of shares
And 64 more
Hermes Investment Management Ltd Owns 75–100% of shares
Hermes Investments (North America) Limited Owns 75–100% of shares
Hermes Pension Fund Management Limited Owns 75–100% of shares
Hermes Real Estate Investment Management Limited This company Owns 75–100% of shares
Hermes Secretariat Limited Owns 75–100% of shares
Hgpe Capital GP LLP DissolvedRight to 75–100% of surplus assets
Hgpe Capital Limited Owns 75–100% of shares
Hif I Founder Partner LP Part right to 75–100% of surplus assets
Mepc Limited Owns 75–100% of shares
Rivington Energy (Management) Limited Owns 50–75% of shares
Conesby Grid Limited Owns 75–100% of shares
Conesby Solar Farm Limited Owns 75–100% of shares
Hartlepool Solar Electric Forecourt Ltd Owns 75–100% of shares
Hartlepool West Solar Farm Ltd Owns 75–100% of shares
Hugo Energy Limited Owns 75–100% of shares
Partridge Hill Solar Limited Owns 75–100% of shares
Rivington Data Solutions Limited Owns 75–100% of shares
Rivington Energy Limited Owns 75–100% of shares
Rivington Storage Limited Owns 75–100% of shares
Federated Holdings (UK) Limited Owns 75–100% of shares

Filings 236

DateDescriptionMade Up ToPagesPDF
22 April 2026Full accounts31 December 2025
2 February 2026Confirmation statement with no updates2 February 2026
12 August 2025Full accounts31 December 2024
5 February 2025Confirmation statement with updates1 February 2025
19 December 2024Appointment of a director
Show all 236 filings

Some other companies at this address

Albany Courtyard Investments Limited
Britel Property Acquisitions Limited
Britel Real Estate International (UK) GP Limited
Caduceus Estates Limited
Federated Hermes Global Secondaries Co-Investment II GP LLP
General Partner No.1-6 GP LLP

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