Website & contact details
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Hermes Alternative Investment Management Limited
- Incorporated
- 6 January 1995 (31 years)
- Previously known as
- Hermes Administration Services Limited (until 1 July 2013)836th Shelf Trading Company Limited (until 16 March 1995)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Richard Anthony Novak
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Sixth Floor150 CheapsideLondonEC2V 6ET
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Novak, Richard Anthony
Director · Appointed 28 May 2025
American
Born December 1963 (62)
Director · Appointed 16 January 2023
American
Born April 1975 (51)
Director · Appointed 30 July 2013
British
Born June 1961 (65)
Corporate Secretary · Appointed 6 January 2005
Officer history (42 former)
9 June 2025
28 May 2025
Appointed Novak, Richard Anthony as Director
23 October 2024
4 January 2024
16 January 2023
6 December 2022
21 September 2022
26 February 2021
17 June 2020
1 March 2020
28 February 2020
30 July 2019
28 June 2017
28 June 2017
8 July 2016
4 July 2016
1 July 2016
30 September 2015
23 September 2015
7 August 2015
17 February 2015
29 January 2015
1 July 2014
28 October 2013
30 July 2013
1 July 2013
1 July 2013
Resigned Bongard, Nigel David as Director
31 May 2013
15 November 2012
Resigned Galligan, Patrick Thomas as Director
31 March 2012
20 January 2010
15 December 2009
19 November 2009
29 September 2009
28 August 2009
Resigned Baker, Caroline Mary as Director
17 June 2009
29 May 2009
5 November 2008
Appointed Baker, Caroline Mary as Director
17 April 2008
14 December 2007
14 December 2007
14 December 2007
3 May 2007
Appointed Galligan, Patrick Thomas as Director
19 January 2007
20 December 2006
25 September 2006
6 January 2006
20 October 2005
Resigned Watkins, Alan Gareth as Director
28 June 2005
6 January 2005
6 January 2005
3 August 2004
23 July 2004
7 April 2004
7 April 2004
Appointed Bongard, Nigel David as Director
5 June 2002
31 May 2002
23 November 2001
22 November 2001
22 November 2001
19 November 2001
1 October 2001
1 October 2001
Appointed Watkins, Alan Gareth as Director
1 January 2001
1 January 2001
14 January 2000
27 March 1998
27 March 1998
29 November 1996
Resigned Rudrum, Claire Ruth as Director
1 February 1996
31 January 1996
3 April 1995
3 April 1995
31 March 1995
31 March 1995
31 March 1995
31 March 1995
31 March 1995
Appointed Rudrum, Claire Ruth as Director
31 March 1995
31 March 1995
7 February 1995
7 February 1995
6 February 1995
6 February 1995
6 February 1995
6 January 1995
6 January 1995
6 January 1995
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 Hermes Limited Owns 75–100% of shares
Federated Hermes (UK) LLP Right to 75–100% of surplus assets
Hermes Alternative Investment Management Limited This company 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
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 Owns 75–100% of shares
Hermes Secretariat Limited Owns 75–100% of shares
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 205
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 May 2026 | Full accounts | 31 December 2025 | ||
| 22 January 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 29 July 2025 | Termination of appointment of a director | |||
| 4 June 2025 | Full accounts | 31 December 2024 | ||
| 2 June 2025 | Appointment of a director |
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