HERA CAPITAL PARTNERS LIMITED

HERA CAPITAL PARTNERS LIMITED is an active private limited company, incorporated on 4 April 2023. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Vincent Square, London. The company's next accounts are due on 4 January 2025, and fall under the accounts category: No Accounts Filed. HERA CAPITAL PARTNERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14779022
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/04/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 11 VINCENT SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1P 2PN

Accounts

Accounting Reference Date30th April
Accounts Next Due Date04/01/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date17/04/2024
Last Made Up DateNot available

Return

Next Due Date02/05/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
HERA CAPITAL PARTNERS LIMITED

Directors

(The company's officers)
MR SIMON ALEXANDER BANKS
(~44 year old British national)
1 VINCENT SQUARE, LONDON, SW1P 2PN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/04/2023
MR PHILIP VAN DEDEM
(~34 year old Dutch,german national)
1 VINCENT SQUARE, LONDON, SW1P 2PN, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 28/06/2023
CHRISTOPHER STUART WRIGHT
(~37 year old British national)
1 VINCENT SQUARE, LONDON, SW1P 2PN, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 28/06/2023

Shareholders

(Persons of Significant Control)
Mr Simon Alexander Banks
(~44 year old British national)
1, Vincent Square, London, SW1P 2PN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/04/2023
Christopher Stuart Wright
(~37 year old British national)
1, Vincent Square, London, SW1P 2PN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/06/2023
Mr Philip Van Dedem
(~34 year old Dutch,German national)
1, Vincent Square, London, SW1P 2PN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/06/2023

Connections

(Shared officers)
  • MR PHILIP VAN DEDEM
  • MR SIMON ALEXANDER BANKS
  • MR SIMON ALEXANDER BANKS
  • MR SIMON ALEXANDER BANKS
  • MR SIMON ALEXANDER BANKS
  • MR SIMON ALEXANDER BANKS
  • MR PHILIP VAN DEDEM
  • MR SIMON ALEXANDER BANKS
  • MR SIMON ALEXANDER BANKS
  • MR SIMON ALEXANDER BANKS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HERA CAPITAL PARTNERS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1P 2PN.

Map of HERA CAPITAL PARTNERS LIMITED at local scale
Map of HERA CAPITAL PARTNERS LIMITED at local scale
Map of HERA CAPITAL PARTNERS LIMITED at district scale
Map of HERA CAPITAL PARTNERS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1P 2PN

Other companies with registered offices in SW1P 2PN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)