Všechny informace o:

Jméno	Hermes Private Debt I GP Limited
Adresa	Sixth Floor, 150 Cheapside London EC2V 6ET
VAT ID (DIČ)	no VAT ID available
Company No.	09731197 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. srpen 2015
Accounts	DORMANT last accounts made up to 30. červen 2021
Sector (SIC)	64999 - Financial intermediation not elsewhere classified
Previous Names	Hermes UK Private Debt I GP Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

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 (4)

Source: Companies House

Cunningham, Simon Robert London, England Status: Active Notified: 27/03/2019 Date of Birth: 04/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hermes Secretariat Limited, London, England Status: Active Notified: 13/08/2015 Role: Secretary Nationality: British

Kagan, Joseph Leon London, England Status: Active Notified: 13/08/2015 Date of Birth: 11/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: South African,British

Wilman, Kirsty Ann-Marie London, England Status: Active Notified: 16/02/2018 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Hermes Private Debt I GP Limited

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Persons with Significant Control (1)

Officers (4)