HERMES CENTRAL LONDON GP LIMITED
🌳Matureactive
08580220 · ltd · incorporated 2013-06-21
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
22 officers (5 active, 22 linked, 21 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
72 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 officers
Last 90 days
3
filings
- • 3 officers
Last 180 days
3
filings
- • 3 officers
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
- 2026-05-27📄change-person-director-company-with-change-dateofficers · CH01
- 2026-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-17➕DOUGLAS, Rebekah appointeddirector
- 2026-04-17➖JACKSON, Thomas Oliver resigneddirector
- 2025-10-14📄accounts-with-accounts-type-smallaccounts · AA
- 2025-06-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-10➕PEACOCK, Richard James appointeddirector
- 2025-06-02➖PEACOCK, Richard James resigneddirector
- 2025-06-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-22➖BIRD, Emily Clare resigneddirector
- 2025-05-21➕PEACOCK, Richard James appointeddirector
- 2024-10-25📄accounts-with-accounts-type-smallaccounts · AA
- 2024-06-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-16➕RUSSELL, Mark Stuart appointeddirector
- 2024-06-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-31➖WILMAN, Kirsty Ann-Marie resigneddirector
- 2023-12-09📄accounts-with-accounts-type-smallaccounts · AA
- 2023-11-09📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-27➖ORLANDI, Andrea Alessandro resigneddirector
- 2023-06-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-30➕WILMAN, Kirsty Ann-Marie appointeddirector
- 2023-05-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-05➖DARROCH, Christopher Raymond Andrew resigneddirector
- 2022-11-04📄accounts-with-accounts-type-fullaccounts · AA
- 2022-08-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-26➕ORLANDI, Andrea Alessandro appointeddirector
- 2022-07-14📄change-person-director-company-with-change-dateofficers · CH01
- 2022-06-23📄change-person-director-company-with-change-dateofficers · CH01
- 2022-06-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-21➕BIRD, Emily Clare appointeddirector
- 2022-06-21➖PRICE, David John resigneddirector
- 2022-06-21➖TAYLOR, Christopher Mark resigneddirector
- 2020-06-01➕MAHER, Cheryl appointeddirector
- 2020-06-01➖CHUANGDUMRONGSOMSUK, Vichada resigneddirector
- 2019-08-08➖BARLOW, Timothy George resigneddirector
- 2018-10-26➕CHUANGDUMRONGSOMSUK, Vichada appointeddirector
- 2018-10-26➖THAKRAR, Vanisha Ashok resigneddirector
- 2018-07-23➕THAKRAR, Vanisha Ashok appointeddirector
- 2017-06-30➖HAMMOND, Sandra resigneddirector
- 2017-05-23➖ORLANDI, Andrea Alessandro resigneddirector
- 2016-06-23➖MOUSLEY, Emily Ann resigneddirector
- 2015-07-23➕BARLOW, Timothy George appointeddirector
- 2015-07-23➕JACKSON, Thomas Oliver appointeddirector
- 2015-07-23➕PRICE, David John appointeddirector
- 2015-06-30➖KOLB, Richard James Thor resigneddirector
- 2014-07-31➖HOBERG, Wenzel Rochus Benedikt resigneddirector
Showing most recent 50 of 61 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Britel Fund Nominees Limited holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️significant stake
Britel Fund Nominees Limited
Corporate parent · holds 25-50% shares
⬇
HERMES CENTRAL LONDON GP LIMITED
This company · 08580220
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Britel Fund Nominees Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Property · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 9GS INVESTMENTS LTD→ 13156731 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 9GS PROPERTIES LTD→ 13159821 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| A AND J COMFORT HOME LTD→ 14687155 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| A.A. LEGACY PROPERTY SOURCING LTD→ 16226075 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A&A EMPIRE HOLDINGS LTD→ 14384343 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A&A ESTATES HOLDING LTD→ 13938855 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| A&A PROPERTIES MCR LIMITED→ 16656263 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A01 VENTURES LIMITED→ 15504346 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| A1 MANAGEMENT CONSULTING LIMITED→ 09525354 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| A2D MANAGEMENT LIMITED→ 06131252 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| A2N PROPERTIES LIMITED→ 15743471 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A3 LIMITED→ 15607960 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2013-06-21
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
Sixth Floor, 150 Cheapside
London
EC2V 6ET
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-05
Last: 2025-06-21
Officers (5 active · 17 resigned)
HERMES SECRETARIAT LIMITED→
Activecorporate-secretary · appointed 2013-06-21
View their other companies + combined net worth →
DOUGLAS, Rebekah→
Activedirector · ~33y · appointed 2026-04-17
View their other companies + combined net worth →
MAHER, Cheryl→
Activedirector · ~39y · appointed 2020-06-01
View their other companies + combined net worth →
PEACOCK, Richard James→
Activedirector · ~52y · appointed 2025-06-10
View their other companies + combined net worth →
RUSSELL, Mark Stuart→
Activedirector · ~53y · appointed 2024-06-16
View their other companies + combined net worth →
BARLOW, Timothy George→
Resigneddirector · ~40y · appointed 2015-07-23 · resigned 2019-08-08
BIRD, Emily Clare→
Resigneddirector · ~45y · appointed 2022-06-21 · resigned 2025-05-22
CHUANGDUMRONGSOMSUK, Vichada→
Resigneddirector · ~35y · appointed 2018-10-26 · resigned 2020-06-01
DARROCH, Christopher Raymond Andrew→
Resigneddirector · ~60y · appointed 2013-06-21 · resigned 2023-05-05
HAMMOND, Sandra→
Resigneddirector · ~46y · appointed 2013-07-05 · resigned 2017-06-30
HOBERG, Wenzel Rochus Benedikt→
Resigneddirector · ~57y · appointed 2013-07-05 · resigned 2014-07-31
JACKSON, Thomas Oliver→
Resigneddirector · ~45y · appointed 2015-07-23 · resigned 2026-04-17
KOLB, Richard James Thor→
Resigneddirector · ~56y · appointed 2013-08-29 · resigned 2015-06-30
MOUSLEY, Emily Ann→
Resigneddirector · ~58y · appointed 2013-08-29 · resigned 2016-06-23
MOUSLEY, Emily Ann→
Resigneddirector · ~58y · appointed 2013-06-21 · resigned 2013-07-05
ORLANDI, Andrea Alessandro→
Resigneddirector · ~55y · appointed 2022-07-26 · resigned 2023-06-27
ORLANDI, Andrea Alessandro→
Resigneddirector · ~55y · appointed 2014-07-31 · resigned 2017-05-23
PEACOCK, Richard James→
Resigneddirector · ~52y · appointed 2025-05-21 · resigned 2025-06-02
PRICE, David John→
Resigneddirector · ~66y · appointed 2015-07-23 · resigned 2022-06-21
TAYLOR, Christopher Mark→
Resigneddirector · ~67y · appointed 2013-06-21 · resigned 2022-06-21
Click a director name to see their full track record across all companies.
Recent filings (72 total)
change-person-director-company-with-change-date
officers · CH01
2026-05-27
appoint-person-director-company-with-name-date
officers · AP01
2026-05-01
termination-director-company-with-name-termination-date
officers · TM01
2026-04-21
accounts-with-accounts-type-small
accounts · AA
2025-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-24
appoint-person-director-company-with-name-date
officers · AP01
2025-06-24
termination-director-company-with-name-termination-date
officers · TM01
2025-06-02
appoint-person-director-company-with-name-date
officers · AP01
2025-06-02
termination-director-company-with-name-termination-date
officers · TM01
2025-06-02
accounts-with-accounts-type-small
accounts · AA
2024-10-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-26
appoint-person-director-company-with-name-date
officers · AP01
2024-06-18
termination-director-company-with-name-termination-date
officers · TM01
2024-06-13
accounts-with-accounts-type-small
accounts · AA
2023-12-09
change-person-director-company-with-change-date
officers · CH01
2023-11-09