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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 overdue
Persons with Significant Control
2 verified · 1 overdue

Director network

ROSHNI & POONAM LI…POONAM & ROSHNI LI…CALRINGTON PROPERT…INTERNATIONAL MINI…VENTECO PLCSILENTPOINT PROPER…SILENTPOINT LIMITE…HERMES CAPITAL UK …KANABAR,DamodarMORTON,JohnHERMESPACIFIC …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
KANABAR, Haresh Damodardirectorsince 2004-10-13· also at ROSHNI & POONAM LIMITED, POONAM & ROSHNI LIMITED, CALRINGTON PROPERTY LIMITED and 6 more
MORTON, Alan Johndirectorsince 2012-07-27· also at HERMES CAPITAL UK LIMITED
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 (former)
111 KENNINGTON PARK ROAD MANAGEMENT LIMITEDactivevia SWIFT INCORPORATIONS LIMITED (former)
147 DORCHESTER ROAD WEYMOUTH MANAGEMENT LIMITEDactivevia SWIFT INCORPORATIONS LIMITED (former)
166 WASHWAY ROAD MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED (former), SWIFT INCORPORATIONS LIMITED (former)
17 PARK ROAD RICKMANSWORTH RTM COMPANY LIMITEDactivevia SWIFT INCORPORATIONS LIMITED (former)

and 297 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former), SWIFT INCORPORATIONS LIMITED (former)
ASHCOURT HOLDINGS LIMITEDliquidationvia MORTON, Alan John (former)
ASHCOURT ROWAN LIMITEDliquidationvia MORTON, Alan John (former)
GREEN.TV MEDIA LIMITEDliquidationvia SWIFT INCORPORATIONS LIMITED (former)
INTERNATIONAL MINING & INFRASTRUCTURE CORPORATION PLCliquidationvia KANABAR, Haresh Damodar

and 11 more in liquidation

Dissolved

159 FERNHEAD ROAD RTM COMPANY LIMITEDdissolvedvia SWIFT INCORPORATIONS LIMITED (former)
19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former), SWIFT INCORPORATIONS LIMITED (former)
19 LINDEN ROAD PROPERTY MANAGEMENT LIMITEDdissolvedvia SWIFT INCORPORATIONS LIMITED (former)
1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED (former), SWIFT INCORPORATIONS LIMITED (former)
20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

and 461 more dissolved

Other status

ABBEY NATIONAL BELFAST LIMITEDconverted closedvia BERRY, John Richard
GASOL PLCinsolvency proceedingsvia KANABAR, Haresh Damodar (former)
See them all in the full report →

Financials

Financial data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mr Shahab Nico Manzouri

Individual

ID verified · 2026-02-18

Owns 25-50% of shares

Ms Elena Maritan

Individual

ID verified

Owns 25-50% of shares

Mr Haresh Damodar Kanabar

Individual

Verification pending · 2026-10-07

Significant influence or control

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