Hermes One Centenary Way Gp One Limited, London
Hermes One Centenary Way Gp One Limited is a private limited company. Registered at 6Th Floor, 150 Cheapside, London EC2V 6ET, the aforementioned 4 years old enterprise was incorporated on 2019-06-25 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).6 directors can be found in the firm: Matthew H. (appointed on 29 June 2023), Kirsty W. (appointed on 30 May 2023), Richa S. (appointed on 21 June 2022).
| About | |
|---|---|
| Name: Hermes One Centenary Way Gp One Limited | |
| Number: 12068088 | |
| Incorporation date: 2019-06-25 | |
| End of financial year: 30 June |
| Address: |
6th Floor 150 Cheapside London EC2V 6ET |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Britel Fund Nominees Limited
25 June 2019
| Address | One America Square 17 Crosswall, London, EC3N 2LB |
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 01705288 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Hermes One Centenary Way Gp One Limited confirmation statement filing is 2024-07-08. The most current confirmation statement was filed on 2023-06-24. The deadline for the next annual accounts filing is 31 March 2024. Most current accounts filing was sent for the time up until 30 June 2022.
1 person of significant control is reported in the Companies House, an only company Britel Fund Nominees Limited that owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 17 Crosswall, EC3N 2LB London.
Company filing
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Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to 2023/06/30 filed on: 9th, December 2023 | accounts |
Free Download
(32 pages)
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