By when must HERMES PACIFIC INVESTMENTS PLC's directors verify their identity with Companies House?

Directors of HERMES PACIFIC INVESTMENTS PLC must verify their identity with Companies House by 2026-10-07, under the Economic Crime and Corporate Transparency Act 2023.

How many of HERMES PACIFIC INVESTMENTS PLC's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

HERMES PACIFIC INVESTMENTS PLC

05239281 · Plc · 21 years old

First Floor, London, WC2A 1LF

SIC 70100

Companies House data checked 8 September 2026

Type

Plc

Incorporated

2004

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for HERMES PACIFIC INVESTMENTS PLC (ECCTA)

Directors of HERMES PACIFIC INVESTMENTS PLC must verify their identity by 2026-10-07.

Directors

0 verified · 2 pending

Persons with Significant Control

1 verified · 2 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

KANABAR, Haresh Damodardirectorsince 2004-10-13· also at VENTECO DIRECTORS LIMITED, IMIC SERVICES LIMITED, ROSHNI & POONAM LIMITED and 29 more

MORTON, Alan Johndirectorsince 2012-07-27· also at MATHEWS, SMITH (FINANCIAL CONSULTANTS) LTD, ISM FINANCIAL SOLUTIONS LIMITED, GREENSNOW LIMITED and 44 more

Company secretary

KANABAR, Haresh Damodarsecretarysince 2004-10-13

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

101 NEW BOND STREET LIMITEDactivevia SWIFT INCORPORATIONS LIMITED

111 KENNINGTON PARK ROAD MANAGEMENT LIMITEDactivevia SWIFT INCORPORATIONS LIMITED

147 DORCHESTER ROAD WEYMOUTH MANAGEMENT LIMITEDactivevia SWIFT INCORPORATIONS LIMITED

166 WASHWAY ROAD MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED

17 PARK ROAD RICKMANSWORTH RTM COMPANY LIMITEDactivevia SWIFT INCORPORATIONS LIMITED

and 300 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED

ASHCOURT HOLDINGS LIMITEDliquidationvia MORTON, Alan John

ASHCOURT ROWAN LIMITEDliquidationvia MORTON, Alan John

GREEN.TV MEDIA LIMITEDliquidationvia SWIFT INCORPORATIONS LIMITED

INTERNATIONAL MINING & INFRASTRUCTURE CORPORATION PLCliquidationvia KANABAR, Haresh Damodar

and 11 more in liquidation

Dissolved

159 FERNHEAD ROAD RTM COMPANY LIMITEDdissolvedvia SWIFT INCORPORATIONS LIMITED

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED

19 LINDEN ROAD PROPERTY MANAGEMENT LIMITEDdissolvedvia SWIFT INCORPORATIONS LIMITED

1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED

20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

and 458 more dissolved

Other status

ABBEY NATIONAL BELFAST LIMITEDconverted closedvia BERRY, John Richard

GASOL PLCinsolvency proceedingsvia KANABAR, Haresh Damodar

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Mr Shahab Nico Manzouri

Individual

ID verified · 2026-02-18

Owns 25-50% of shares

Ms Elena Maritan

Individual

Verification pending

Owns 25-50% of shares

Mr Haresh Damodar Kanabar

Individual

Verification pending · 2026-10-07

Significant influence or control

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