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Hermes One Centenary Way Gp One Limited 6th floor 150 cheapside , London, EC2V 6ET

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HERMES ONE CENTENARY WAY GP ONE LIMITED is an active Private Limited Company, registered at Companies House under the number 12068088. HERMES ONE CENTENARY WAY GP ONE LIMITED was incorporated on 25 June 2019 with a registered office address based in London. HERMES ONE CENTENARY WAY GP ONE LIMITED has been operating for 5 year(s) and 11 month(s). According to the latest confirmation statement submitted on 24 June 2024, there is currently 14 active director(s) and activities related to the SIC Code 64209 - Activities of other holding companies n.e.c..

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Name Change

Hermes One Centenary Way Gp One Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 24 June 2024 (11 months ago)

Next confirmation dated 24 June 2025

Due by 8 July 2025 (1 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 30 June 2024 (11 months ago)

Accounts type was Small

Next accounts dated 30 June 2025

Due by 31 March 2026

Company No.

12068088

Private Limited Company with Share Capital

Incorporation

25 June 2019

Incorporated 5 year(s) and 11 month(s) ago

Size

---

Classification Change

64209 - Activities of other holding companies n.e.c.

Update Address

Registered Address

6Th Floor 150 Cheapside
London
EC2V 6ET

Country of Origin

United Kingdom

Update Active Officers (11)

ACTIVE

Mr Christopher Mark Taylor
Appointed on: 25 /06 /2019 - Director British

ACTIVE

Hermes Secretariat Limited
Appointed on: 25 /06 /2019 -

ACTIVE

Mr Christopher Raymond Darroch
Appointed on: 25 /06 /2019 - Director British

ACTIVE

Mr Thomas Oliver Jackson
Appointed on: 08 /11 /2021 - Director British

ACTIVE

Ms Emily Clare Bird
Appointed on: 08 /11 /2021 - Director British

ACTIVE

Ms Emily Clare Bird
Appointed on: 08 /11 /2021 - Director British

ACTIVE

Mr Thomas Oliver Jackson
Appointed on: 08 /11 /2021 - Director British

ACTIVE

Andrea Alessandro Orlandi
Appointed on: 26 /07 /2022 - Investment Professional British

ACTIVE

Ms Kirsty Ann-Marie Wilman
Appointed on: 30 /05 /2023 - Chartered Accountant British

ACTIVE

Matthew Hele
Appointed on: 29 /06 /2023 - Director British

ACTIVE

Ms Ira Atanasova Panova
Appointed on: 21 /05 /2024 - Investment Professional Bulgarian

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Financials

Year Ended

Jun 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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