Hermes CMK General Partner Limited

Active05540675 Private limited company

Incorporated: 18 August 2005 (21 years)
Previously known as: CMK Britel General Partner Limited (until 25 April 2014)
Precis (2554) Limited (until 19 October 2005)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Richard James Peacock
Mark Stuart Russell
Paul Edward Lund Nicholson
all 5 directors
Owned by: The Royal London Mutual Insurance Society Limited
Britel Fund Nominees Limited
Accounts type: Small
Region: Greater London
Address: Sixth Floor
150 Cheapside
London
EC2V 6ET

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 1 September 2027
Last conf. stmt: 18 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2025

Also at King's Cross (Trustee No One) Limited, King's Cross (Trustee No Two) Limited, KC (SPH) GP Limited · more companies

British

Born October 1974 (52)

Russell, Mark Stuart

Director · Appointed 9 July 2025

Also at Hermes Wellington Place Site 2 Nominee Limited, Paradise Circus General Partner Limited, Argent Group Limited · more companies

British

Born March 1973 (53)

Nicholson, Paul Edward Lund

Director · Appointed 15 November 2024

Also at Hermes CMK Nominees No.1 Limited, Hermes CMK Nominees No.2 Limited

British

Born March 1987 (39)

Edwards, William Robert Aldington, Mr.

Director · Appointed 15 November 2024

Also at No.1 Newman Reit Limited, No1 Holborn Limited, Hermes CMK Nominees No.1 Limited · more companies

British

Born December 1976 (49)

Gibby, Will

Director · Appointed 1 June 2023

Also at Britel Real Estate International (UK) GP Limited, Postel Properties Limited, Mepc Milton GP Limited · more companies

British

Born February 1978 (48)

Hermes Secretariat Limited

Corporate Secretary · Appointed 28 November 2005

Also at Hermes Alternative Investment Management Limited, Hermes Investment Management Ltd, Mepc Limited · more companies

Officer history (21 former)

9 July 2025

Appointed Russell, Mark Stuart as Director

9 July 2025

Resigned Russell, Mark Stuart as Director

9 July 2025

Appointed Peacock, Richard James as Director

10 June 2025

Resigned Taylor, Christopher Mark as Director

2 June 2025

Resigned Peacock, Richard James as Director

22 May 2025

Resigned Bird, Emily Clare as Director

21 May 2025

Appointed Peacock, Richard James as Director

15 November 2024

Appointed Nicholson, Paul Edward Lund as Director

15 November 2024

Appointed Edwards, William Robert Aldington, Mr. as Director

14 November 2024

Resigned Clark, Paul Richard as Director

14 November 2024

Resigned Stanley, Victoria Louise as Director

1 August 2024

Appointed Russell, Mark Stuart as Director

11 April 2024

Appointed Bird, Emily Clare as Director

1 June 2023

Appointed Gibby, Will as Director

11 May 2023

Resigned Price, David John as Director

5 May 2023

Resigned Darroch, Christopher Raymond Andrew as Director

24 January 2022

Appointed Stanley, Victoria Louise as Director

31 December 2021

Resigned Cole, Peter William Beaumont as Director

15 December 2020

Appointed Clark, Paul Richard as Director

11 November 2020

Resigned Berger, Daniel Mark as Director

20 November 2019

Appointed Cole, Peter William Beaumont as Director

9 May 2018

Resigned Mcgougan, John Brian as Director

7 July 2015

Appointed Price, David John as Director

23 October 2014

Resigned Keogh, Paul as Director

22 October 2014

Appointed Berger, Daniel Mark as Director

20 December 2013

Appointed Mcgougan, John Brian as Director

20 December 2013

Resigned Mousley, Emily Ann as Director

20 December 2013

Appointed Keogh, Paul as Director

20 December 2013

Resigned Tolhurst, Benjamin John as Director

22 March 2013

Appointed Mousley, Emily Ann as Director

22 March 2013

Appointed Taylor, Christopher Mark as Director

20 September 2010

Appointed Tolhurst, Benjamin John as Director

20 September 2010

Appointed Darroch, Christopher Raymond Andrew as Director

20 September 2010

Resigned Wray, Paul Thomas as Director

6 August 2010

Resigned Pierce, Graham Charles as Director

15 September 2009

Resigned Robson, Jonathan as Director

3 November 2008

Appointed Pierce, Graham Charles as Director

3 November 2008

Appointed Robson, Jonathan as Director

3 November 2008

Resigned Evans, Alasdair David as Director

30 June 2006

Resigned Martin, Andrew John, Mr. as Director

28 November 2005

Appointed Martin, Andrew John, Mr. as Director

28 November 2005

Appointed Evans, Alasdair David as Director

28 November 2005

Appointed Wray, Paul Thomas as Director

28 November 2005

Appointed Hermes Secretariat Limited as Corporate Secretary

28 November 2005

Resigned Office Organization & Services Limited as Corporate Secretary

28 November 2005

Resigned Peregrine Secretarial Services Limited as Corporate Director

18 August 2005

Appointed Office Organization & Services Limited as Corporate Secretary

18 August 2005

Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 2 active

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

The Royal London Mutual Insurance Society Limited

Corporate entity · Notified 15 November 2024

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Company Limited By Guarantee Without Share Capital

Reg. no. 00099064

Britel Fund Nominees Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Limited Company

Reg. no. 1705288

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Britel Fund Trustees Limited

Atcf UK Limited Holds 75–100% of voting rights

Britel Fund Nominees Limited Owns 75–100% of shares

Akxgp Limited DissolvedOwns 50–75% of shares

Britel Real Estate International (UK) GP Limited Owns 75–100% of shares

Hermes Central London GP Limited Owns 25–50% of shares

Hermes Central London Nominee Limited Owns 75–100% of shares

Hermes CMK General Partner Limited This company Owns 25–50% of shares

Hermes CMK Nominees No.1 Limited Owns 75–100% of shares

Hermes CMK Nominees No.2 Limited Owns 75–100% of shares

Hermes One America Square Long Leasehold General Partner Limited Owns 75–100% of shares

Hermes One America Square Long Leasehold Nominee 1 Limited Owns 75–100% of shares

Hermes One America Square Long Leasehold Nominee 2 Limited Owns 75–100% of shares

Hermes One Centenary Way GP One Limited Owns 25–50% of shares

Hermes One Centenary Way GP Two Limited Owns 25–50% of shares

Hermes One Ratcliff Square GP One Limited Owns 75–100% of shares

Hermes One Ratcliff Square GP Two Limited Owns 75–100% of shares

Hermes Paradise Circus GP One Limited Owns 25–50% of shares

Hermes Paradise Circus GP Two Limited Owns 25–50% of shares

Hermes Three Chamberlain Square GP One Limited Owns 75–100% of shares

Hermes Three Chamberlain Square GP Two Limited Owns 75–100% of shares

Hermes Wellington Place GP Limited Holds 50–75% of voting rights

Hermes Wellington Place Estate Management Limited Owns 25–50% of shares

Hermes Wellington Place Site 1 Nominee 1 Limited Owns 75–100% of shares

And 1 more

Hermes Wellington Place Site 2 GP Limited Holds 50–75% of voting rights

And 7 more

Britel Holdings Limited Owns 75–100% of shares

Britel Property Acquisitions Limited Owns 75–100% of shares

Albany Courtyard Investments Limited Owns 75–100% of shares

Argent Group Limited Owns 75–100% of shares

Britel Scotland GP II Limited Owns 75–100% of shares

Britel Scotland Partners LLP Holds 25–50% of voting rights

Britel Scotland GP Limited Owns 75–100% of shares

Britel Scotland II L.P. Part right to 75–100% of surplus assets

Federated Hermes Diversified Infrastructure Fund LP Part right to 50–75% of surplus assets

Britel Scotland L.P. Part right to 25–50% of surplus assets

Hermes Gpe Horizon Feeder LP Part right to 75–100% of surplus assets

Hermes Gpe Horizon II Feeder LP Part right to 75–100% of surplus assets

Hermes Gpe Horizon Iii LP Part right to 75–100% of surplus assets

Hermes Gpe Pec II (Special Partner) LP Part right to 50–75% of surplus assets

Hermes Gpe Pec II LP Part right to 50–75% of surplus assets

Hermes Private Equity Investments Holding 2007 L.P. Part right to 25–50% of surplus assets

BT Pension Scheme Management Limited Owns 75–100% of shares

Brightwell Administration Holdings Limited Owns 75–100% of shares

Brightwell Administration Limited Owns 75–100% of shares

Brightwell Derby Services Limited Owns 75–100% of shares

Brightwell Management Holdings Limited Owns 75–100% of shares

Brightwell Pensions Administration Limited Owns 75–100% of shares

Brightwell Pensions Group Limited Owns 75–100% of shares

Brightwell Pensions Limited Owns 75–100% of shares

Brightwell Pensions Management Limited Owns 75–100% of shares

BT Pension Scheme Administration Limited Owns 75–100% of shares

Procentia Limited Owns 75–100% of shares

Caduceus Estates Limited Owns 75–100% of shares

Leconport Estates Owns 25–50% of shares

Farnborough Aerospace Centre Management Limited Owns 50–75% of shares

Hermes Gpe Environmental Innovation Fund LP Right to appoint and remove a person

Hermes Gpe Pef I LP Part right to 25–50% of surplus assets

Hermes Infrastructure Fund I LP Part right to 25–50% of surplus assets

Hermes Gpe Infrastructure Usa LP Part right to 75–100% of surplus assets

Hermes Pensions Management Ltd Owns 75–100% of shares

And 9 more

Filings 111

Date	Description	Made Up To
19 August 2026	Confirmation statement with no updates	18 August 2026
21 October 2025	Accounts for a small company	30 June 2025
8 September 2025	Confirmation statement with no updates	18 August 2025
10 July 2025	Termination of appointment of a director
10 July 2025	Appointment of a director