Company Information for

HERMES REAL ESTATE DEBT GP LIMITED

SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET,

Company Registration Number

08661436

Private Limited Company

Active - Proposal to Strike off

About Hermes Real Estate Debt Gp Ltd

HERMES REAL ESTATE DEBT GP LIMITED was founded on 2013-08-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hermes Real Estate Debt Gp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

HERMES REAL ESTATE DEBT GP LIMITED

Legal Registered Office

SIXTH FLOOR, 150
CHEAPSIDE
LONDON
EC2V 6ET
Other companies in E1

Previous Names

HERMES REAL ESTATE SENIOR DEBT FUND GP LIMITED

22/07/2016

Filing Information

Company Number	08661436
Date formed	2013-08-22
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	30/06/2019
Account next due	30/06/2021
Latest filing return	22/08/2015
Filing return next due	19/09/2016
Type of accounts	SMALL

Last Datalog update:

2020-08-10 22:28:15

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Hermes Secretariat Limited	Company Secretary		2013-08-22
Simon Robert Cunningham	Director	CHARTERED ACCOUNTANT	2018-02-16	ENGLAND
Matthew James Torode	Director	COMPANY DIRECTOR	2016-06-23	ENGLAND
Kirsty Ann-marie Wilman	Director	CHARTERED ACCOUNTANT	2013-08-22	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Leonard Grose	Director	2013-08-22	2018-01-31
Emily Ann Mousley	Director	2013-08-22	2016-07-08

Related Directorships for Hermes Secretariat Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hermes Secretariat Limited	HERMES WELLINGTON PLACE SITE 3 GP LIMITED	Company Secretary	2018-03-15	CURRENT	2018-03-15	Active
Hermes Secretariat Limited	MEPC SILVERSTONE NO.1 LIMITED	Company Secretary	2018-01-31	CURRENT	2013-07-25	Active
Hermes Secretariat Limited	MEPC LIMITED	Company Secretary	2018-01-31	CURRENT	2005-07-20	Active
Hermes Secretariat Limited	LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)	Company Secretary	2018-01-31	CURRENT	1909-06-12	Liquidation
Hermes Secretariat Limited	MEPC FINANCIAL SERVICES LIMITED	Company Secretary	2018-01-31	CURRENT	2005-09-26	Active
Hermes Secretariat Limited	MEPC CLYDE GATEWAY GP LIMITED	Company Secretary	2018-01-31	CURRENT	2011-05-31	Liquidation
Hermes Secretariat Limited	MEPC MILTON GP LIMITED	Company Secretary	2018-01-31	CURRENT	2011-06-14	Active
Hermes Secretariat Limited	MEPC SILVERSTONE GP LIMITED	Company Secretary	2018-01-31	CURRENT	2013-07-24	Active
Hermes Secretariat Limited	MEPC SILVERSTONE NO.2 LIMITED	Company Secretary	2018-01-31	CURRENT	2013-07-25	Active
Hermes Secretariat Limited	METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)	Company Secretary	2018-01-31	CURRENT	1933-06-29	Active
Hermes Secretariat Limited	MEPC UK LIMITED	Company Secretary	2018-01-31	CURRENT	1935-02-26	Liquidation
Hermes Secretariat Limited	MEPC (1946) LIMITED	Company Secretary	2018-01-31	CURRENT	1946-10-01	Active
Hermes Secretariat Limited	LOUISVILLE INVESTMENTS LIMITED	Company Secretary	2018-01-31	CURRENT	1959-07-10	Liquidation
Hermes Secretariat Limited	MEPC MILTON PARK LIMITED	Company Secretary	2018-01-31	CURRENT	1983-11-25	Liquidation
Hermes Secretariat Limited	MEPC MILTON PARK NO. 2 LIMITED	Company Secretary	2018-01-31	CURRENT	2005-06-27	Active
Hermes Secretariat Limited	MEPC MILTON PARK NO. 1 LIMITED	Company Secretary	2018-01-31	CURRENT	2005-06-27	Active
Hermes Secretariat Limited	MEPC CLYDE GATEWAY NO. 1 LIMITED	Company Secretary	2018-01-31	CURRENT	2011-06-01	Active - Proposal to Strike off
Hermes Secretariat Limited	MEPC CLYDE GATEWAY NO. 2 LIMITED	Company Secretary	2018-01-31	CURRENT	2011-06-01	Active - Proposal to Strike off
Hermes Secretariat Limited	VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED	Company Secretary	2017-12-12	CURRENT	2017-12-12	Dissolved 2018-07-17
Hermes Secretariat Limited	HORTON CLOSE MANAGEMENT COMPANY LIMITED	Company Secretary	2017-04-04	CURRENT	2007-07-18	Active
Hermes Secretariat Limited	HERMES WELLINGTON PLACE SITE 2 GP LIMITED	Company Secretary	2016-08-04	CURRENT	2016-08-04	Active
Hermes Secretariat Limited	HERMES SOURCECAP LIMITED	Company Secretary	2016-03-18	CURRENT	2016-03-18	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES PARADISE CIRCUS GP TWO LIMITED	Company Secretary	2016-02-26	CURRENT	2016-02-26	Active
Hermes Secretariat Limited	HERMES PARADISE CIRCUS GP ONE LIMITED	Company Secretary	2016-02-26	CURRENT	2016-02-26	Active
Hermes Secretariat Limited	HERMES PRIVATE DEBT I GP LIMITED	Company Secretary	2015-08-13	CURRENT	2015-08-13	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES WELLINGTON PLACE GP LIMITED	Company Secretary	2014-11-06	CURRENT	2014-11-06	Active
Hermes Secretariat Limited	NOMA (GP) LIMITED	Company Secretary	2014-09-19	CURRENT	2014-03-26	Active
Hermes Secretariat Limited	HGPE CO 1 LIMITED	Company Secretary	2014-03-25	CURRENT	2011-07-26	Dissolved 2016-02-02
Hermes Secretariat Limited	HGPE CO 2 LIMITED	Company Secretary	2014-03-25	CURRENT	2011-08-10	Dissolved 2016-02-02
Hermes Secretariat Limited	HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED	Company Secretary	2014-02-17	CURRENT	2013-11-20	Active
Hermes Secretariat Limited	HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED	Company Secretary	2014-02-17	CURRENT	2013-11-20	Active
Hermes Secretariat Limited	ALDGATE HOUSE NOMINEE NO. 1 LIMITED	Company Secretary	2013-10-31	CURRENT	2005-12-22	Active - Proposal to Strike off
Hermes Secretariat Limited	ALDGATE HOUSE NOMINEE NO. 2 LIMITED	Company Secretary	2013-10-31	CURRENT	2005-12-21	Active - Proposal to Strike off
Hermes Secretariat Limited	ALDGATE HOUSE GENERAL PARTNER LIMITED	Company Secretary	2013-10-31	CURRENT	2005-12-22	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES CENTRAL LONDON INVESTMENTS LIMITED	Company Secretary	2013-10-23	CURRENT	2013-10-23	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES CENTRAL LONDON NOMINEE LIMITED	Company Secretary	2013-06-21	CURRENT	2013-06-21	Active
Hermes Secretariat Limited	HERMES CENTRAL LONDON GP LIMITED	Company Secretary	2013-06-21	CURRENT	2013-06-21	Active
Hermes Secretariat Limited	HERMES BPK LIMITED	Company Secretary	2013-05-22	CURRENT	2013-05-22	Dissolved 2018-06-19
Hermes Secretariat Limited	CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED	Company Secretary	2012-03-19	CURRENT	2007-05-03	Dissolved 2015-05-19
Hermes Secretariat Limited	CARRAWAY BELFAST VENTURES TRUSTEE LIMITED	Company Secretary	2012-03-19	CURRENT	2007-05-03	Dissolved 2015-05-19
Hermes Secretariat Limited	CARRAWAY BELFAST GENERAL PARTNER LIMITED	Company Secretary	2012-03-19	CURRENT	2000-04-17	Liquidation
Hermes Secretariat Limited	CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED	Company Secretary	2012-03-19	CURRENT	2000-04-17	Liquidation
Hermes Secretariat Limited	CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED	Company Secretary	2012-03-19	CURRENT	2007-05-03	Liquidation
Hermes Secretariat Limited	CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED	Company Secretary	2012-03-19	CURRENT	2007-05-03	Liquidation
Hermes Secretariat Limited	HERMES GPE FOUNDER PARTNER 2 LIMITED	Company Secretary	2011-08-31	CURRENT	2011-08-31	Active
Hermes Secretariat Limited	HERMES GPE 2011-2013 GP LTD	Company Secretary	2011-01-26	CURRENT	2011-01-26	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES GPE FOUNDER PARTNER LTD	Company Secretary	2011-01-26	CURRENT	2011-01-26	Active
Hermes Secretariat Limited	HERMES ADMINISTRATION SERVICES LIMITED	Company Secretary	2010-07-20	CURRENT	2010-07-20	Dissolved 2018-02-20
Hermes Secretariat Limited	GPE III GP LIMITED	Company Secretary	2010-04-01	CURRENT	2005-08-10	Active - Proposal to Strike off
Hermes Secretariat Limited	GENERAL PARTNER NO.1 LIMITED	Company Secretary	2010-04-01	CURRENT	2003-06-27	Active
Hermes Secretariat Limited	GENERAL PARTNER NO.2 LIMITED	Company Secretary	2010-04-01	CURRENT	2003-06-27	Active
Hermes Secretariat Limited	GPE III IP LIMITED	Company Secretary	2010-04-01	CURRENT	2005-08-10	Active - Proposal to Strike off
Hermes Secretariat Limited	HPE ENVIRONMENTAL INNOVATION GP LIMITED	Company Secretary	2010-01-14	CURRENT	2010-01-14	Active
Hermes Secretariat Limited	HERMES EUROPEAN EQUITIES LIMITED	Company Secretary	2009-12-03	CURRENT	2008-06-26	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES INVESTMENTS (NORTH AMERICA) LIMITED	Company Secretary	2009-09-10	CURRENT	2009-09-10	Active
Hermes Secretariat Limited	HERMES BPK COINVESTMENT TRUSTEES LIMITED	Company Secretary	2009-05-20	CURRENT	2009-05-20	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES PENSION FUND MANAGEMENT LIMITED	Company Secretary	2009-03-13	CURRENT	2009-03-13	Active
Hermes Secretariat Limited	HPE GP LIMITED	Company Secretary	2009-01-13	CURRENT	2008-07-02	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES UOB GENERAL PARTNER LIMITED	Company Secretary	2008-07-23	CURRENT	2000-09-20	Dissolved 2016-04-19
Hermes Secretariat Limited	HERMES UOB SLP GENERAL PARTNER LIMITED	Company Secretary	2008-03-23	CURRENT	2000-09-20	Active
Hermes Secretariat Limited	TALKE NOMINEE NO.2 LIMITED	Company Secretary	2007-10-17	CURRENT	2007-10-17	Active - Proposal to Strike off
Hermes Secretariat Limited	TALKE NOMINEE NO.1 LIMITED	Company Secretary	2007-10-17	CURRENT	2007-10-17	Active - Proposal to Strike off
Hermes Secretariat Limited	TALKE GENERAL PARTNER LIMITED	Company Secretary	2007-09-11	CURRENT	2007-09-11	Active - Proposal to Strike off
Hermes Secretariat Limited	HPE SCOTLAND GP LIMITED	Company Secretary	2006-12-15	CURRENT	2006-12-07	Active - Proposal to Strike off
Hermes Secretariat Limited	LOGISTICS MANAGEMENT LIMITED	Company Secretary	2006-11-21	CURRENT	2006-11-21	Dissolved 2015-01-20
Hermes Secretariat Limited	HERMES CMK NOMINEES NO.2 LIMITED	Company Secretary	2005-11-28	CURRENT	2005-10-05	Active
Hermes Secretariat Limited	HERMES CMK GENERAL PARTNER LIMITED	Company Secretary	2005-11-28	CURRENT	2005-08-18	Active
Hermes Secretariat Limited	HERMES CMK NOMINEES NO.1 LIMITED	Company Secretary	2005-11-28	CURRENT	2005-10-05	Active
Hermes Secretariat Limited	WELLINGTON PLACE NOMINEE 1 LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-23	Active - Proposal to Strike off
Hermes Secretariat Limited	WELLINGTON PLACE NOMINEE 2 LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-23	Active - Proposal to Strike off
Hermes Secretariat Limited	WELLINGTON PLACE GENERAL PARTNER LIMITED	Company Secretary	2005-06-16	CURRENT	2005-06-16	Liquidation
Hermes Secretariat Limited	SAC GP LIMITED	Company Secretary	2005-01-26	CURRENT	2000-02-28	Active
Hermes Secretariat Limited	RETAIL VALUE GENERAL PARTNER LIMITED	Company Secretary	2005-01-20	CURRENT	2001-03-02	Liquidation
Hermes Secretariat Limited	CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED	Company Secretary	2005-01-06	CURRENT	1976-03-29	Dissolved 2014-12-30
Hermes Secretariat Limited	SCHEMEPROOF LIMITED	Company Secretary	2005-01-06	CURRENT	1991-11-11	Liquidation
Hermes Secretariat Limited	RETAIL VALUE NOMINEES LIMITED	Company Secretary	2005-01-06	CURRENT	2001-07-02	Active - Proposal to Strike off
Hermes Secretariat Limited	NO. 5 BRINDLEYPLACE LIMITED	Company Secretary	2005-01-06	CURRENT	1993-04-30	Liquidation
Hermes Secretariat Limited	ALBANY COURTYARD INVESTMENTS LIMITED	Company Secretary	2005-01-06	CURRENT	1991-05-22	Active
Hermes Secretariat Limited	ARWP (TONBRIDGE) LIMITED	Company Secretary	2005-01-06	CURRENT	1992-12-21	Liquidation
Hermes Secretariat Limited	HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED	Company Secretary	2005-01-06	CURRENT	1995-01-06	Active
Hermes Secretariat Limited	ARGENT (READING) LIMITED	Company Secretary	2005-01-06	CURRENT	1996-07-19	Liquidation
Hermes Secretariat Limited	ARGENT (CRYSTAL PEAKS) LIMITED	Company Secretary	2005-01-06	CURRENT	1997-01-10	Liquidation
Hermes Secretariat Limited	HERMES PENSIONS MANAGEMENT LTD	Company Secretary	2005-01-06	CURRENT	2001-02-27	Active
Hermes Secretariat Limited	BRITEL PROPERTY ACQUISITIONS LIMITED	Company Secretary	2005-01-06	CURRENT	1997-05-01	Active
Hermes Secretariat Limited	ARWP (BIRSTALL) LIMITED	Company Secretary	2004-10-25	CURRENT	1993-03-16	Liquidation
Hermes Secretariat Limited	BANDACTUAL LIMITED	Company Secretary	2004-10-25	CURRENT	1992-01-27	Liquidation
Hermes Secretariat Limited	ARGENT (ST JOHN'S LEEDS) LIMITED	Company Secretary	2004-10-25	CURRENT	1992-04-22	Liquidation
Hermes Secretariat Limited	ARWP (EXETER) LIMITED	Company Secretary	2004-10-25	CURRENT	1992-04-13	Liquidation
Hermes Secretariat Limited	HERMES EQUITY OWNERSHIP SERVICES LIMITED	Company Secretary	2004-06-30	CURRENT	2004-06-30	Active
Hermes Secretariat Limited	POSTEL PROPERTIES LIMITED	Company Secretary	2004-06-22	CURRENT	1979-02-19	Active
Hermes Secretariat Limited	HERMES SLP LIMITED	Company Secretary	2004-06-17	CURRENT	1998-08-26	Dissolved 2014-11-18
Hermes Secretariat Limited	HERMES ASSET MANAGEMENT LIMITED	Company Secretary	2004-06-17	CURRENT	2000-07-25	Active
Hermes Secretariat Limited	HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED	Company Secretary	2004-06-17	CURRENT	1990-02-01	Active
Hermes Secretariat Limited	HERMES LENS ASSET MANAGEMENT LIMITED	Company Secretary	2004-06-15	CURRENT	2004-06-15	Dissolved 2014-02-11
Hermes Secretariat Limited	HERMES X-LEISURE (NOMINEES) LIMITED	Company Secretary	2004-03-17	CURRENT	2001-04-10	Dissolved 2014-11-18
Hermes Secretariat Limited	HERMES INVESTMENT MANAGEMENT LTD	Company Secretary	2004-03-01	CURRENT	1990-02-01	Active
Hermes Secretariat Limited	CADUCEUS ESTATES LIMITED	Company Secretary	2004-03-01	CURRENT	2000-04-19	Active
Hermes Secretariat Limited	LECONPORT ESTATES	Company Secretary	2004-03-01	CURRENT	2000-05-30	Active
Hermes Secretariat Limited	CHEAPSIDE HOUSE NO 1 LIMITED	Company Secretary	2003-12-31	CURRENT	2002-03-11	Dissolved 2017-05-02
Hermes Secretariat Limited	CHEAPSIDE HOUSE NO 2 LIMITED	Company Secretary	2003-12-31	CURRENT	2002-03-11	Dissolved 2017-05-02
Hermes Secretariat Limited	HERMES ASSURED LIMITED	Company Secretary	2003-12-15	CURRENT	1996-09-11	Active
Hermes Secretariat Limited	MIGHTRANGE LIMITED	Company Secretary	2003-10-28	CURRENT	2000-12-27	Dissolved 2014-09-30
Hermes Secretariat Limited	HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED	Company Secretary	2003-10-28	CURRENT	2001-02-01	Dissolved 2014-11-18
Hermes Secretariat Limited	HERMES FOCUS FUND COINVESTMENT TRUSTEE LIMITED	Company Secretary	2003-10-28	CURRENT	2002-08-01	Dissolved 2014-11-18
Hermes Secretariat Limited	FIFE LEISURE GENERAL PARTNER LIMITED	Company Secretary	2003-10-28	CURRENT	2003-07-18	Dissolved 2015-03-10
Hermes Secretariat Limited	HERMES UOB CAPITAL MANAGEMENT LIMITED	Company Secretary	2003-10-28	CURRENT	2000-06-20	Dissolved 2016-04-26
Hermes Secretariat Limited	MEPC HPE LIMITED	Company Secretary	2003-10-28	CURRENT	2003-01-16	Dissolved 2018-08-14
Hermes Secretariat Limited	HERMES PRIVATE EQUITY LIMITED	Company Secretary	2003-10-28	CURRENT	2000-06-20	Active - Proposal to Strike off
Hermes Secretariat Limited	CAPITAL HILL PARTNERSHIP (GP) LIMITED	Company Secretary	2003-10-28	CURRENT	2000-08-11	Active

Related Directorships for Simon Robert Cunningham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Robert Cunningham	LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)	Director	2018-02-16	CURRENT	1909-06-12	Liquidation
Simon Robert Cunningham	CADUCEUS ESTATES LIMITED	Director	2018-02-16	CURRENT	2000-04-19	Active
Simon Robert Cunningham	LECONPORT ESTATES	Director	2018-02-16	CURRENT	2000-05-30	Active
Simon Robert Cunningham	CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED	Director	2018-02-16	CURRENT	2007-05-03	Liquidation
Simon Robert Cunningham	CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED	Director	2018-02-16	CURRENT	2007-05-03	Liquidation
Simon Robert Cunningham	HERMES CENTRAL LONDON INVESTMENTS LIMITED	Director	2018-02-16	CURRENT	2013-10-23	Active - Proposal to Strike off
Simon Robert Cunningham	METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)	Director	2018-02-16	CURRENT	1933-06-29	Active
Simon Robert Cunningham	MEPC (1946) LIMITED	Director	2018-02-16	CURRENT	1946-10-01	Active
Simon Robert Cunningham	BRITEL PROPERTY ACQUISITIONS LIMITED	Director	2018-02-16	CURRENT	1997-05-01	Active
Simon Robert Cunningham	HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED	Director	2016-07-01	CURRENT	1990-02-01	Active
Simon Robert Cunningham	HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED	Director	2016-07-01	CURRENT	1995-01-06	Active

Related Directorships for Matthew James Torode

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew James Torode	CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED	Director	2018-05-03	CURRENT	2000-04-17	Liquidation
Matthew James Torode	SERVICED OFFICES UK GP LIMITED	Director	2018-03-13	CURRENT	2000-08-29	Liquidation
Matthew James Torode	HERMES CENTRAL LONDON NOMINEE LIMITED	Director	2018-02-16	CURRENT	2013-06-21	Active
Matthew James Torode	SCHEMEPROOF LIMITED	Director	2018-02-16	CURRENT	1991-11-11	Liquidation
Matthew James Torode	LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)	Director	2018-02-16	CURRENT	1909-06-12	Liquidation
Matthew James Torode	LECONPORT ESTATES	Director	2018-02-16	CURRENT	2000-05-30	Active
Matthew James Torode	BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED	Director	2018-02-16	CURRENT	2008-08-19	Active
Matthew James Torode	METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)	Director	2018-02-16	CURRENT	1933-06-29	Active
Matthew James Torode	MEPC UK LIMITED	Director	2018-02-16	CURRENT	1935-02-26	Liquidation
Matthew James Torode	LOUISVILLE INVESTMENTS LIMITED	Director	2018-02-16	CURRENT	1959-07-10	Liquidation
Matthew James Torode	BRITEL PROPERTY ACQUISITIONS LIMITED	Director	2018-02-16	CURRENT	1997-05-01	Active
Matthew James Torode	VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED	Director	2017-12-12	CURRENT	2017-12-12	Dissolved 2018-07-17
Matthew James Torode	QUART (GENERAL PARTNER) LIMITED	Director	2017-04-27	CURRENT	2001-08-29	Dissolved 2018-01-09
Matthew James Torode	SAC GP LIMITED	Director	2017-02-08	CURRENT	2000-02-28	Active
Matthew James Torode	HORTON CLOSE MANAGEMENT COMPANY LIMITED	Director	2016-12-07	CURRENT	2007-07-18	Active
Matthew James Torode	CADUCEUS ESTATES LIMITED	Director	2016-06-23	CURRENT	2000-04-19	Active
Matthew James Torode	MEPC (1946) LIMITED	Director	2016-06-23	CURRENT	1946-10-01	Active
Matthew James Torode	ALDGATE HOUSE NOMINEE NO. 1 LIMITED	Director	2015-10-28	CURRENT	2005-12-22	Active - Proposal to Strike off
Matthew James Torode	ALDGATE HOUSE NOMINEE NO. 2 LIMITED	Director	2015-10-28	CURRENT	2005-12-21	Active - Proposal to Strike off
Matthew James Torode	CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED	Director	2015-10-28	CURRENT	2007-05-03	Liquidation
Matthew James Torode	CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED	Director	2015-10-28	CURRENT	2007-05-03	Liquidation
Matthew James Torode	HERMES CENTRAL LONDON INVESTMENTS LIMITED	Director	2015-10-28	CURRENT	2013-10-23	Active - Proposal to Strike off
Matthew James Torode	CHEAPSIDE HOUSE NO 1 LIMITED	Director	2015-04-01	CURRENT	2002-03-11	Dissolved 2017-05-02
Matthew James Torode	CHEAPSIDE HOUSE NO 2 LIMITED	Director	2015-04-01	CURRENT	2002-03-11	Dissolved 2017-05-02
Matthew James Torode	ARWP (BIRSTALL) LIMITED	Director	2015-04-01	CURRENT	1993-03-16	Liquidation
Matthew James Torode	HERMES CMK NOMINEES NO.2 LIMITED	Director	2015-04-01	CURRENT	2005-10-05	Active
Matthew James Torode	RETAIL VALUE GENERAL PARTNER LIMITED	Director	2015-04-01	CURRENT	2001-03-02	Liquidation
Matthew James Torode	RETAIL VALUE NOMINEES LIMITED	Director	2015-04-01	CURRENT	2001-07-02	Active - Proposal to Strike off
Matthew James Torode	TALKE NOMINEE NO.2 LIMITED	Director	2015-04-01	CURRENT	2007-10-17	Active - Proposal to Strike off
Matthew James Torode	TALKE NOMINEE NO.1 LIMITED	Director	2015-04-01	CURRENT	2007-10-17	Active - Proposal to Strike off
Matthew James Torode	BANDACTUAL LIMITED	Director	2015-04-01	CURRENT	1992-01-27	Liquidation
Matthew James Torode	ARGENT (ST JOHN'S LEEDS) LIMITED	Director	2015-04-01	CURRENT	1992-04-22	Liquidation
Matthew James Torode	NO. 5 BRINDLEYPLACE LIMITED	Director	2015-04-01	CURRENT	1993-04-30	Liquidation
Matthew James Torode	ALBANY COURTYARD INVESTMENTS LIMITED	Director	2015-04-01	CURRENT	1991-05-22	Active
Matthew James Torode	ARWP (EXETER) LIMITED	Director	2015-04-01	CURRENT	1992-04-13	Liquidation
Matthew James Torode	ARWP (TONBRIDGE) LIMITED	Director	2015-04-01	CURRENT	1992-12-21	Liquidation
Matthew James Torode	ARGENT (READING) LIMITED	Director	2015-04-01	CURRENT	1996-07-19	Liquidation
Matthew James Torode	ARGENT (CRYSTAL PEAKS) LIMITED	Director	2015-04-01	CURRENT	1997-01-10	Liquidation
Matthew James Torode	HERMES CMK NOMINEES NO.1 LIMITED	Director	2015-04-01	CURRENT	2005-10-05	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kirsty Ann-marie Wilman	AKXGP LIMITED	Director	2018-06-06	CURRENT	2007-12-11	Active
Kirsty Ann-marie Wilman	STEVENSON SQUARE ESTATE MANAGEMENT LIMITED	Director	2018-04-24	CURRENT	2013-07-30	Active - Proposal to Strike off
Kirsty Ann-marie Wilman	ARGENT PICCADILLY PLACE (NO.1) LIMITED	Director	2018-04-24	CURRENT	2005-02-28	Active
Kirsty Ann-marie Wilman	ARGENT (STEVENSON SQUARE) LIMITED	Director	2018-04-24	CURRENT	2006-07-19	Active - Proposal to Strike off
Kirsty Ann-marie Wilman	FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED	Director	2018-04-24	CURRENT	2013-07-30	Active
Kirsty Ann-marie Wilman	ARGENT (PICCADILLY GARDENS) LIMITED	Director	2018-04-24	CURRENT	2001-06-14	Active - Proposal to Strike off
Kirsty Ann-marie Wilman	ARGENT PICCADILLY PLACE (NO. 2) LIMITED	Director	2018-04-24	CURRENT	2005-02-28	Active
Kirsty Ann-marie Wilman	ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED	Director	2018-04-24	CURRENT	2013-07-30	Active
Kirsty Ann-marie Wilman	POSTEL PROPERTIES LIMITED	Director	2018-03-19	CURRENT	1979-02-19	Active
Kirsty Ann-marie Wilman	HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED	Director	2018-02-27	CURRENT	1990-02-01	Active
Kirsty Ann-marie Wilman	HERMES CENTRAL LONDON NOMINEE LIMITED	Director	2018-02-16	CURRENT	2013-06-21	Active
Kirsty Ann-marie Wilman	HERMES PRIVATE DEBT I GP LIMITED	Director	2018-02-16	CURRENT	2015-08-13	Active - Proposal to Strike off
Kirsty Ann-marie Wilman	MEPC FINANCIAL SERVICES LIMITED	Director	2018-02-16	CURRENT	2005-09-26	Active
Kirsty Ann-marie Wilman	CAPITAL HILL PARTNERSHIP (GP) LIMITED	Director	2018-02-16	CURRENT	2000-08-11	Active
Kirsty Ann-marie Wilman	WELLINGTON PLACE GENERAL PARTNER LIMITED	Director	2018-02-16	CURRENT	2005-06-16	Liquidation
Kirsty Ann-marie Wilman	WELLINGTON PLACE NOMINEE 1 LIMITED	Director	2018-01-31	CURRENT	2005-06-23	Active - Proposal to Strike off
Kirsty Ann-marie Wilman	WELLINGTON PLACE NOMINEE 2 LIMITED	Director	2018-01-31	CURRENT	2005-06-23	Active - Proposal to Strike off
Kirsty Ann-marie Wilman	MEPC SILVERSTONE NO.1 LIMITED	Director	2018-01-31	CURRENT	2013-07-25	Active
Kirsty Ann-marie Wilman	MEPC CLYDE GATEWAY GP LIMITED	Director	2018-01-31	CURRENT	2011-05-31	Liquidation
Kirsty Ann-marie Wilman	MEPC SILVERSTONE GP LIMITED	Director	2018-01-31	CURRENT	2013-07-24	Active
Kirsty Ann-marie Wilman	MEPC SILVERSTONE NO.2 LIMITED	Director	2018-01-31	CURRENT	2013-07-25	Active
Kirsty Ann-marie Wilman	MEPC MILTON PARK LIMITED	Director	2018-01-31	CURRENT	1983-11-25	Liquidation
Kirsty Ann-marie Wilman	MEPC CLYDE GATEWAY NO. 1 LIMITED	Director	2018-01-31	CURRENT	2011-06-01	Active - Proposal to Strike off
Kirsty Ann-marie Wilman	MEPC CLYDE GATEWAY NO. 2 LIMITED	Director	2018-01-31	CURRENT	2011-06-01	Active - Proposal to Strike off
Kirsty Ann-marie Wilman	MEPC LIMITED	Director	2018-01-11	CURRENT	2005-07-20	Active
Kirsty Ann-marie Wilman	VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED	Director	2017-12-12	CURRENT	2017-12-12	Dissolved 2018-07-17
Kirsty Ann-marie Wilman	CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED	Director	2017-03-23	CURRENT	2000-04-17	Liquidation
Kirsty Ann-marie Wilman	QUART (GENERAL PARTNER) LIMITED	Director	2017-02-01	CURRENT	2001-08-29	Dissolved 2018-01-09
Kirsty Ann-marie Wilman	HORTON CLOSE MANAGEMENT COMPANY LIMITED	Director	2016-12-07	CURRENT	2007-07-18	Active
Kirsty Ann-marie Wilman	MONUMENT INVESTMENT TRUST LIMITED	Director	2016-06-30	CURRENT	1935-05-27	Liquidation
Kirsty Ann-marie Wilman	MEPC HOLDINGS LIMITED	Director	2016-06-30	CURRENT	1968-03-14	Dissolved 2017-12-21
Kirsty Ann-marie Wilman	NONPAREIL SECURITIES LIMITED	Director	2016-06-23	CURRENT	1959-03-26	Liquidation
Kirsty Ann-marie Wilman	MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED	Director	2016-06-23	CURRENT	1865-04-21	Liquidation
Kirsty Ann-marie Wilman	CARLTON HEALTHCARE LIMITED	Director	2016-06-23	CURRENT	1988-03-23	Liquidation
Kirsty Ann-marie Wilman	MEPC TWO RIVERS LP LIMITED	Director	2016-06-23	CURRENT	1999-09-29	Liquidation
Kirsty Ann-marie Wilman	CALEDONIAN LAND PROPERTIES LIMITED	Director	2016-06-23	CURRENT	1989-11-15	Dissolved 2017-12-26
Kirsty Ann-marie Wilman	CALEDONIAN LAND LIMITED	Director	2016-06-23	CURRENT	1990-02-12	Liquidation
Kirsty Ann-marie Wilman	ENGLISH PROPERTY CORPORATION	Director	2016-06-23	CURRENT	1959-10-26	Dissolved 2017-12-21
Kirsty Ann-marie Wilman	MEPC DEVELOPMENTS LIMITED	Director	2016-06-23	CURRENT	1959-04-13	Dissolved 2017-12-21
Kirsty Ann-marie Wilman	METROPOLITAN INVESTMENT PROPERTY	Director	2016-06-23	CURRENT	1999-12-06	Dissolved 2017-12-20
Kirsty Ann-marie Wilman	PLANNED PROPERTIES LIMITED	Director	2016-06-23	CURRENT	1962-10-22	Dissolved 2017-12-21
Kirsty Ann-marie Wilman	SCHEMEPROOF LIMITED	Director	2016-06-23	CURRENT	1991-11-11	Liquidation
Kirsty Ann-marie Wilman	LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)	Director	2016-06-23	CURRENT	1909-06-12	Liquidation
Kirsty Ann-marie Wilman	BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED	Director	2016-06-23	CURRENT	2008-08-19	Active
Kirsty Ann-marie Wilman	METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)	Director	2016-06-23	CURRENT	1933-06-29	Active
Kirsty Ann-marie Wilman	MEPC UK LIMITED	Director	2016-06-23	CURRENT	1935-02-26	Liquidation
Kirsty Ann-marie Wilman	LOUISVILLE INVESTMENTS LIMITED	Director	2016-06-23	CURRENT	1959-07-10	Liquidation
Kirsty Ann-marie Wilman	HPUT NOMINEE NO. 2 LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Dissolved 2015-09-08
Kirsty Ann-marie Wilman	HPUT NOMINEE NO. 1 LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Dissolved 2015-09-08
Kirsty Ann-marie Wilman	ALDGATE HOUSE NOMINEE NO. 1 LIMITED	Director	2013-10-31	CURRENT	2005-12-22	Active - Proposal to Strike off
Kirsty Ann-marie Wilman	ALDGATE HOUSE NOMINEE NO. 2 LIMITED	Director	2013-10-31	CURRENT	2005-12-21	Active - Proposal to Strike off
Kirsty Ann-marie Wilman	RETAIL VALUE GENERAL PARTNER LIMITED	Director	2013-04-16	CURRENT	2001-03-02	Liquidation
Kirsty Ann-marie Wilman	PENSIONS SECURITY GP LIMITED	Director	2013-03-27	CURRENT	2007-03-23	Dissolved 2014-01-14
Kirsty Ann-marie Wilman	ALBANY COURTYARD INVESTMENTS LIMITED	Director	2013-03-20	CURRENT	1991-05-22	Active
Kirsty Ann-marie Wilman	CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED	Director	2013-01-28	CURRENT	2007-05-03	Dissolved 2015-05-19
Kirsty Ann-marie Wilman	INFLATION-LINKED NOMINEES LIMITED	Director	2013-01-28	CURRENT	2008-12-18	Dissolved 2015-08-18
Kirsty Ann-marie Wilman	INFLATION-LINKED PROPERTIES GP LIMITED	Director	2013-01-28	CURRENT	2008-12-18	Dissolved 2015-08-18
Kirsty Ann-marie Wilman	CARRAWAY BELFAST VENTURES TRUSTEE LIMITED	Director	2013-01-28	CURRENT	2007-05-03	Dissolved 2015-05-19
Kirsty Ann-marie Wilman	INFLATION-LINKED GP LIMITED	Director	2013-01-28	CURRENT	2008-12-17	Dissolved 2015-09-25
Kirsty Ann-marie Wilman	CHEAPSIDE HOUSE NO 1 LIMITED	Director	2013-01-28	CURRENT	2002-03-11	Dissolved 2017-05-02
Kirsty Ann-marie Wilman	CHEAPSIDE HOUSE NO 2 LIMITED	Director	2013-01-28	CURRENT	2002-03-11	Dissolved 2017-05-02
Kirsty Ann-marie Wilman	ARWP (BIRSTALL) LIMITED	Director	2013-01-28	CURRENT	1993-03-16	Liquidation
Kirsty Ann-marie Wilman	HERMES CMK NOMINEES NO.2 LIMITED	Director	2013-01-28	CURRENT	2005-10-05	Active
Kirsty Ann-marie Wilman	RETAIL VALUE NOMINEES LIMITED	Director	2013-01-28	CURRENT	2001-07-02	Active - Proposal to Strike off
Kirsty Ann-marie Wilman	TALKE NOMINEE NO.2 LIMITED	Director	2013-01-28	CURRENT	2007-10-17	Active - Proposal to Strike off
Kirsty Ann-marie Wilman	TALKE NOMINEE NO.1 LIMITED	Director	2013-01-28	CURRENT	2007-10-17	Active - Proposal to Strike off
Kirsty Ann-marie Wilman	ARGENT (ST JOHN'S LEEDS) LIMITED	Director	2013-01-28	CURRENT	1992-04-22	Liquidation
Kirsty Ann-marie Wilman	ARWP (EXETER) LIMITED	Director	2013-01-28	CURRENT	1992-04-13	Liquidation
Kirsty Ann-marie Wilman	ARWP (TONBRIDGE) LIMITED	Director	2013-01-28	CURRENT	1992-12-21	Liquidation
Kirsty Ann-marie Wilman	ARGENT (READING) LIMITED	Director	2013-01-28	CURRENT	1996-07-19	Liquidation
Kirsty Ann-marie Wilman	ARGENT (CRYSTAL PEAKS) LIMITED	Director	2013-01-28	CURRENT	1997-01-10	Liquidation
Kirsty Ann-marie Wilman	CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED	Director	2013-01-28	CURRENT	2007-05-03	Liquidation
Kirsty Ann-marie Wilman	HERMES CMK NOMINEES NO.1 LIMITED	Director	2013-01-28	CURRENT	2005-10-05	Active
Kirsty Ann-marie Wilman	BANDACTUAL LIMITED	Director	2011-08-26	CURRENT	1992-01-27	Liquidation
Kirsty Ann-marie Wilman	NO. 5 BRINDLEYPLACE LIMITED	Director	2011-08-26	CURRENT	1993-04-30	Liquidation
Kirsty Ann-marie Wilman	MEPC BUSINESS SPACE LIMITED	Director	2011-05-19	CURRENT	2005-06-30	Dissolved 2017-04-07
Kirsty Ann-marie Wilman	CADUCEUS ESTATES LIMITED	Director	2011-05-19	CURRENT	2000-04-19	Active
Kirsty Ann-marie Wilman	LECONPORT ESTATES	Director	2011-05-19	CURRENT	2000-05-30	Active
Kirsty Ann-marie Wilman	MEPC (1946) LIMITED	Director	2011-05-19	CURRENT	1946-10-01	Active