Hermes Central London Nominee Limited

Active08580221 Private limited company
Incorporated
21 June 2013 (13 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Dormant
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
14 July 2027
Last conf. stmt
30 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2026
Also at Hermes CMK Nominees No.2 Limited, Hermes CMK Nominees No.1 Limited, Britel Real Estate International (UK) GP Limited · more companies
British
Born February 1992 (34)
Director · Appointed 21 May 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 12 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)
Corporate Secretary · Appointed 21 June 2013
Also at Hermes Alternative Investment Management Limited, Hermes Investment Management Ltd, Mepc Limited · more companies
Officer history (14 former)
30 September 2026
Resigned Clifford, Paul James as Director
29 September 2026
Appointed Cuthbertson, Elizabeth as Director
27 October 2025
Appointed Clifford, Paul James as Director
27 October 2025
Resigned Jackson, Adam David as Director
21 May 2025
Appointed Peacock, Richard James as Director
21 May 2025
Resigned Bird, Emily Clare as Director
23 July 2024
Appointed Bird, Emily Clare as Director
17 July 2024
Resigned Southward, Benjamin James as Director
12 June 2024
Appointed Russell, Mark Stuart as Director
31 May 2024
Resigned Wilman, Kirsty Ann-Marie as Director
17 July 2023
Appointed Jackson, Adam David as Director
7 June 2023
Resigned Duncan, Diane as Director
16 December 2022
Appointed Southward, Benjamin James as Director
16 December 2022
Resigned Stokoe, Alexander David Lawson as Director
1 January 2021
Appointed Stokoe, Alexander David Lawson as Director
31 December 2020
Resigned Judd, Christian as Director
28 February 2020
Appointed Duncan, Diane as Director
28 February 2020
Resigned Lisbey, Jennifer Anne as Director
23 August 2019
Appointed Lisbey, Jennifer Anne as Director
23 August 2019
Resigned Torode, Matthew James as Director
16 February 2018
Resigned Price, David John as Director
16 February 2018
Appointed Torode, Matthew James as Director
16 February 2018
Appointed Wilman, Kirsty Ann-Marie as Director
16 February 2018
Appointed Judd, Christian as Director
16 February 2018
16 February 2018
Resigned Taylor, Christopher Mark as Director
23 June 2016
Resigned Mousley, Emily Ann as Director
16 July 2015
Appointed Price, David John as Director
21 June 2013
Appointed Hermes Secretariat Limited as Corporate Secretary
21 June 2013
Appointed Mousley, Emily Ann as Director
21 June 2013
21 June 2013
Appointed Taylor, Christopher Mark 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. 08580220

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 This company 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

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates30 June 2026
13 January 2026Accounts for a dormant company30 June 2025
27 October 2025Termination of appointment of a director
27 October 2025Appointment of a director
24 June 2025Confirmation statement with no updates21 June 2025
Show all recent 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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