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Name

Hermes Real Estate Investment Management Limited

Address
Sixth Floor, 150
Cheapside
London
EC2V 6ET
VAT ID no VAT ID available
Company No. 02466189 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Hermes Property Asset Management Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Federated Hermes Limited Status: Active Notified: 06/04/2016 Companies House Number: 01661776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Hermes Secretariat Limited, London, England Status: Active Notified: 17/06/2004 Role: Secretary Nationality: British
    Nusseibeh, Saker Anwar London, England Status: Active Notified: 04/11/2009 Date of Birth: 06/1961 Occupation: Head Of Investments Role: Director Country of Residence: England Nationality: British
    Taylor, Christopher Mark London, England Status: Active Notified: 10/11/2010 Date of Birth: 06/1959 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Cunningham, Simon Robert London, England Status: Ceased Notified: 01/07/2016 Ceased: 15/12/2023 Date of Birth: 04/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    De Blaby, Richard Armand Lodsworth, Petworth Status: Ceased Notified: 24/03/2006 Ceased: 01/04/2014 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kennedy, Ian Marshall London, England Status: Ceased Notified: 31/05/2016 Ceased: 23/10/2024 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wilman, Kirsty Ann-Marie London, England Status: Ceased Notified: 27/02/2018 Ceased: 31/05/2024 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hermes Real Estate Debt GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 08661436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors