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Hermes Paradise Circus Gp One Limited (No: 10029618)

Address: SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET, ENGLAND

Status: Operating Company

Incorporated: 26-Feb-2016

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 03-Nov-2025

Industry Class: 68320 - Management of real estate on a fee or contract basis

Current Director: EMILY CLARE BIRD ( DOB: Nov-1981   From: Jun-2022  )

Current Director: CHRISTOPHER RAYMOND ANDREW DARROCH ( DOB: Dec-1966   From: Feb-2016  )

Current Director: CHRISTOPHER RAYMOND ANDREW DARROCH ( DOB: Dec-1966   From: Feb-2016  )

Current Director: MATTHEW HELE ( DOB: Apr-1973   From: Jun-2023  )

Current Director: MATTHEW HELE ( DOB: Apr-1973   From: Jun-2023  )

Current Director: THOMAS OLIVER JACKSON ( DOB: Dec-1981   From: Jul-2018  )

Current Director: THOMAS OLIVER JACKSON ( DOB: Dec-1981   From: Jul-2018  )

Current Director: THOMAS OLIVER JACKSON ( DOB: Dec-1981   From: Jul-2018  )

Current Director: IRA ATANASOVA PANOVA ( DOB: Nov-1984   From: May-2024  )

Current Director: CHRISTOPHER MARK TAYLOR ( DOB: Jun-1959   From: Feb-2016  )

Current Director: KIRSTY ANN-MARIE WILMAN ( DOB: May-1980   From: May-2023  )

Current Director: KIRSTY ANN-MARIE WILMAN ( DOB: May-1980   From: May-2023  )

Current Secretary: HERMES SECRETARIAT LIMITED (   From: Feb-2016  )

Resigned Director: TIMOTHY GEORGE BARLOW ( DOB: Jul-1986   From: Aug-2016   To: Jul-2018  )

Resigned Director: RODERICK CARNAN ( DOB: May-1956   From: Feb-2016   To: Jul-2022  )

Resigned Director: CHRISTOPHER RAYMOND ANDREW DARROCH ( DOB: Dec-1966   From: Feb-2016   To: May-2023  )

Resigned Director: THOMAS OLIVER JACKSON ( DOB: Dec-1981   From: Feb-2016   To: Aug-2016  )

Resigned Director: ANDREA ALESSANDRO ORLANDI ( DOB: May-1971   From: Jul-2022   To: Jun-2023  )

Resigned Director: IRA ATANASOVA PANOVA ( DOB: Nov-1984   From: Oct-2018   To: Jun-2022  )

Resigned Director: RICHA SRIVASTAVA ( DOB: Dec-1989   From: Jun-2022   To: May-2024  )

Persons of Significant Control:

Britel Fund Nominees Limited, One America Square 17 Crosswall, London, EC3N 2LB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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