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 Number | 14779022 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 04/04/2023 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 1 VINCENT SQUARE |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | SW1P 2PN |
---|
Accounts
Accounting Reference Date | 30th April |
---|
Accounts Next Due Date | 04/01/2025 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 17/04/2024 |
---|
Last Made Up Date | Not available |
---|
Return
Next Due Date | 02/05/2024 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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)
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 district scale
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)