HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 2 LIMITED

HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 2 LIMITED is an active private limited company, incorporated on 5 August 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cheapside, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 2 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6TH FLOOR
Address Line 2	150 CHEAPSIDE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2V 6ET

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	18/08/2024
Last Made Up Date	04/08/2023

Return

Next Due Date	02/09/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 2 LIMITED

Directors

(The company's officers)

PAUL JAMES CLIFFORD

(~43 year old British national)

SIXTH FLOOR 150 CHEAPSIDE, LONDON, EC2V 6ET, UNITED KINGDOM

Current Director
Gives occupation as ASSOCIATE DIRECTOR, OPERATIONS PRIVATE M
Usually resident in ENGLAND

Appointed on 24/07/2023

MR ADAM DAVID JACKSON

(~47 year old British national)

SIXTH FLOOR 150 CHEAPSIDE, LONDON, EC2V 6ET, UNITED KINGDOM

Current Director
Gives occupation as HEAD OF OPERATIONS
Usually resident in UNITED KINGDOM

Appointed on 17/07/2023

MS KIRSTY ANN-MARIE WILMAN

(~44 year old British national)

ONE AMERICA SQUARE 17 CROSSWALL, LONDON, EC3N 2LB

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/08/2022

HERMES SECRETARIAT LIMITED

(British national)

6TH FLOOR 150 CHEAPSIDE, LONDON, EC2V 6ET

Current Secretary

Appointed on 05/08/2022

Connections

(Shared officers)

AKXGP LIMITED

MS KIRSTY ANN-MARIE WILMAN

ALBANY COURTYARD INVESTMENTS LIMITED

PAUL JAMES CLIFFORD
HERMES SECRETARIAT LIMITED
MR ADAM DAVID JACKSON
MS KIRSTY ANN-MARIE WILMAN

ARGENT (KING'S CROSS) LIMITED

MS KIRSTY ANN-MARIE WILMAN

ARGENT GROUP DEVELOPMENTS LIMITED

MS KIRSTY ANN-MARIE WILMAN

ARGENT KING'S CROSS NOMINEE LIMITED

MS KIRSTY ANN-MARIE WILMAN

ARGENT PICCADILLY PLACE (NO. 2) LIMITED

MS KIRSTY ANN-MARIE WILMAN

ARGENT PICCADILLY PLACE (NO.1) LIMITED

MS KIRSTY ANN-MARIE WILMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)