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All Information about:

                        
Name

Herman Midco Limited

Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID no VAT ID available
Company No. 13148447 Show on Companies House
Company Register StatusDissolved
Incorporation Date20 January 2021
AccountsDORMANT
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mprc Europe Ltd Status: Active Notified: 25/02/2023 Companies House Number: 12341536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Herman Topco Limited Status: Ceased Notified: 20/01/2021 Ceased: 25/02/2023 Companies House Number: 13145062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Everitt, Helen Louise London, United Kingdom Status: Active Notified: 04/02/2021 Role: Secretary
    Joseph, Adam Joel London, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 01/1981 Occupation: Finance Role: Director Country of Residence: England Nationality: British,German
    Maharaj, Sharand Pyar London, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 02/1984 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Thetis Parentco Limited Status: Ceased Notified: 21/01/2021 Ceased: 07/02/2021 Companies House Number: 13150629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thetis Topco Limited Status: Ceased Notified: 29/01/2021 Ceased: 04/02/2021 Companies House Number: 13167752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors