Hermes Cmk General Partner Limited
- Company number
- 05540675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2005
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Precis (2554) Limited (until 19 Oct 2005)
- CMK Britel General Partner Limited (until 25 Apr 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEACOCK, Richard James | Director | 9 Jul 2025 | |
| RUSSELL, Mark Stuart | Director | 9 Jul 2025 | |
| NICHOLSON, Paul Edward Lund | Director | 15 Nov 2024 | |
| EDWARDS, William Robert Aldington, Mr. | Director | 15 Nov 2024 | |
| GIBBY, Will | Director | 1 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Royal London Mutual Insurance Society Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Nov 2024 | |
| Britel Fund Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Hermes Cmk General Partner Limited → Britel Fund Nominees Limited → Britel Fund Trustees Limited → BT Pension Scheme Trustees Limited → British Telecommunications Limited → BT Group Investments Limited
Controls
- Hermes Cmk Nominees No.1 Limited (05583763)
- Hermes Cmk Nominees No.2 Limited (05583770)
Directors’ other companies
- EDWARDS, William Robert Aldington, Mr. - Managing-Officer at No1 Holborn Limited
- EDWARDS, William Robert Aldington, Mr. - Director at Woods (Dorchester) Limited
- EDWARDS, William Robert Aldington, Mr. - Director at No.1 Newman Rco Limited
- GIBBY, Will - Director at Britel Real Estate International (UK) Gp Limited
- GIBBY, Will - Director at Mepc Silverstone No.1 Limited
- GIBBY, Will - Director at Mepc Silverstone Gp Limited
- GIBBY, Will - Director at Mepc Silverstone No.2 Limited
- PEACOCK, Richard James - Director at Mepc Silverstone No.2 Limited
- PEACOCK, Richard James - Director at Mepc Silverstone No.1 Limited
- PEACOCK, Richard James - Director at Paradise Circus Nominee 1 Limited
Companies at the same address
- Albany Courtyard Investments Limited (02613458)
- Britel Property Acquisitions Limited (03363245)
- Britel Real Estate International (UK) Gp Limited (06676747)
- Caduceus Estates Limited (03976864)
- Federated Hermes Global Secondaries Co-Investment Ii Gp LLP (OC460058)
- Federated Hermes Limited (01661776)
- General Partner No.1-6 Gp LLP (OC397058)
- GPE Iii General Partner LLP (OC397055)
- Hermes Alternative Investment Management Limited (03008864)
- Hermes Asset Management Limited (04040246)