Hermes Pacific Investments PLC

ActiveConfirmation statement overdue 05239281 Public limited company
Incorporated
23 September 2004 (22 years)
Previously known as
Indian Restaurants Group PLC (until 20 August 2012)
India Outsourcing Services PLC (until 26 February 2008)
Copperpilot Public Limited Company (until 2 November 2004)
Industry
Activities of head offices (70100)
Owned by
Shahab Nico Manzouri
Elena Maritan
Accounts type
Full
Region
Greater London
Address
First Floor
1 Chancery Lane
London
WC2A 1LF

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
7 October 2026 (overdue)
Last conf. stmt
23 September 2025

A late confirmation statement can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2012
British
Born July 1959 (67)
Secretary · Appointed 13 October 2004
British
Director · Appointed 13 October 2004
British
Born March 1958 (68)
Officer history (10 former)
28 February 2021
Resigned Berry, John Richard as Director
14 September 2012
Resigned Villa, Alfredo as Director
14 September 2012
Resigned Wood, Matthew Graham as Director
27 July 2012
Appointed Morton, Alan John as Director
27 July 2012
Appointed Wood, Matthew Graham as Director
27 July 2012
Appointed Berry, John Richard as Director
14 April 2011
Resigned Rahman, Ashraf as Director
14 April 2011
Resigned Pau, Amit Bhai as Director
14 April 2011
Resigned Singh, Kuldeep as Director
19 May 2010
Appointed Villa, Alfredo as Director
18 December 2009
Resigned Robertson, Nigel Patrick as Director
25 February 2008
Appointed Rahman, Ashraf as Director
25 February 2008
Appointed Singh, Kuldeep as Director
12 November 2004
Appointed Pau, Amit Bhai as Director
13 October 2004
Appointed Robertson, Nigel Patrick as Director
13 October 2004
Appointed Kanabar, Haresh Damodar as Secretary
13 October 2004
Appointed Kanabar, Haresh Damodar as Director
13 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 October 2004
Resigned Instant Companies Limited as Corporate Nominee Director
13 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
23 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 September 2004
Appointed Instant Companies Limited as Corporate Nominee Director
23 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 3 active

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

Shahab Nico Manzouri
Individual · Notified 12 July 2023
Owns 25–50% of shares
British
Born March 1965 (61)
Elena Maritan
Individual · Notified 12 July 2023
Owns 25–50% of shares
Italian
Born June 1987 (39)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1958 (68)

Filings 127

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 March 2026
30 October 2025Confirmation statement with updates23 September 2025
29 October 2025Resolutions
4 October 2025Full accounts31 March 2025
18 September 2025Resolutions
Show all 127 filings

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