Hermes Central London GP Limited

Active08580220 Private limited company
Incorporated
21 June 2013 (13 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Rebekah Douglas
Owned by
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
5 July 2027
Last conf. stmt
21 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Douglas, Rebekah
Director · Appointed 17 April 2026
British
Born April 1993 (33)
Director · Appointed 10 June 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)
Director · Appointed 16 June 2024
Also at Hermes Wellington Place Site 2 Nominee Limited, Hermes CMK General Partner Limited, Paradise Circus General Partner Limited · more companies
British
Born March 1973 (53)
Director · Appointed 1 June 2020
Also at The Trafford Centre Holdings Limited, The Trafford Centre Investments Limited, Centro Asset Management Limited · more companies
Irish
Born June 1987 (39)
Corporate Secretary · Appointed 21 June 2013
Also at Hermes Alternative Investment Management Limited, Hermes Investment Management Ltd, Mepc Limited · more companies
Officer history (17 former)
17 April 2026
Appointed Douglas, Rebekah as Director
17 April 2026
Resigned Jackson, Thomas Oliver as Director
10 June 2025
Appointed Peacock, Richard James 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
16 June 2024
Appointed Russell, Mark Stuart as Director
31 May 2024
Resigned Wilman, Kirsty Ann-Marie as Director
27 June 2023
Resigned Orlandi, Andrea Alessandro as Director
30 May 2023
Appointed Wilman, Kirsty Ann-Marie as Director
5 May 2023
26 July 2022
Appointed Orlandi, Andrea Alessandro as Director
21 June 2022
Appointed Bird, Emily Clare as Director
21 June 2022
Resigned Taylor, Christopher Mark as Director
21 June 2022
Resigned Price, David John as Director
1 June 2020
Resigned Chuangdumrongsomsuk, Vichada as Director
1 June 2020
Appointed Maher, Cheryl Marie as Director
8 August 2019
Resigned Barlow, Timothy George as Director
26 October 2018
Resigned Thakrar, Vanisha Ashok as Director
26 October 2018
Appointed Chuangdumrongsomsuk, Vichada as Director
23 July 2018
Appointed Thakrar, Vanisha Ashok as Director
30 June 2017
Resigned Hammond, Sandra as Director
23 May 2017
Resigned Orlandi, Andrea Alessandro as Director
23 June 2016
Resigned Mousley, Emily Ann as Director
23 July 2015
Appointed Price, David John as Director
23 July 2015
Appointed Jackson, Thomas Oliver as Director
23 July 2015
Appointed Barlow, Timothy George as Director
30 June 2015
Resigned Kolb, Richard James Thor as Director
31 July 2014
Appointed Orlandi, Andrea Alessandro as Director
31 July 2014
Resigned Hoberg, Wenzel Rochus Benedikt as Director
29 August 2013
Appointed Mousley, Emily Ann as Director
29 August 2013
Appointed Kolb, Richard James Thor as Director
5 July 2013
Appointed Hoberg, Wenzel Rochus Benedikt as Director
5 July 2013
Appointed Hammond, Sandra as Director
5 July 2013
Resigned Mousley, Emily Ann as Director
21 June 2013
Appointed Mousley, Emily Ann as Director
21 June 2013
Appointed Taylor, Christopher Mark as Director
21 June 2013
21 June 2013
Appointed Hermes Secretariat Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01705288

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 This company Owns 25–50% of shares
Hermes Central London Nominee Limited Owns 75–100% of shares
Hermes CMK General Partner Limited 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

Filing history not loaded yet. See it on Companies House

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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