Hermes Paradise Circus GP One Limited
Hermes Paradise Circus GP One Limited
#10029618 • Active
Founded: 26/02/2016
Industries: Management of real estate on a fee or contract basis
Location: London
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (10 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Richa Srivastava | Investment Professional | 24/04/2025 | Indian | 35 years |
| Mark Stuart Russell | Company Director | 01/08/2024 | British | 52 years |
| Ira Atanasova Panova | Investment Professional | 21/05/2024 | Bulgarian | 40 years |
| Emily Clare Bird | Fund Manager | 21/06/2022 | British | 43 years |
| Christopher Mark Taylor | Director | 26/02/2016 | British | 65 years |
Role:
Investment Professional
Appointed:
24/04/2025
Nationality:
Indian
Age:
35 years
Role:
Company Director
Appointed:
01/08/2024
Nationality:
British
Age:
52 years
Role:
Investment Professional
Appointed:
21/05/2024
Nationality:
Bulgarian
Age:
40 years
Role:
Fund Manager
Appointed:
21/06/2022
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
26/02/2016
Nationality:
British
Age:
65 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Britel Fund Nominees Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Jun 2024 | Jun 2023 | Jun 2022 | |
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Charges
No charges registered
Properties
4 properties
Regions
1
Freehold
0
Leasehold
4
WEST MIDLANDS
Two, Chamberlain Square, Birmingham (B3 3AX)
Leasehold • B3 3AX
Added 26/05/2020 • BIRMINGHAM
WEST MIDLANDS
1 Chamberlain Square, Birmingham (B3 3AX)
Leasehold • B3 3AX
Added 03/03/2020 • BIRMINGHAM
WEST MIDLANDS
One Chamberlain Square, Paradise Place, Birmingham (B3 3HJ)
Leasehold • B3 3HJ
Added 08/04/2016 • BIRMINGHAM
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 24/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 24/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 26/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 25/10/2024 | Accounts | Accounts With Accounts Type Small | View (36 pages) |
| 19/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 18/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |