HERMES ONE CENTENARY WAY GP ONE LIMITED
HERMES ONE CENTENARY WAY GP ONE LIMITED is an active private limited company, incorporated on 25 June 2019. 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: Small. HERMES ONE CENTENARY WAY GP ONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12068088 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 25/06/2019 |
| Country of Origin | United Kingdom |
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 | 30th June |
|---|---|
| Accounts Next Due Date | 31/03/2025 |
| Accounts Last Made Up Date | 30/06/2023 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 08/07/2024 |
|---|---|
| Last Made Up Date | 24/06/2023 |
Return
| Next Due Date | 23/07/2020 |
|---|---|
| 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 CENTENARY WAY GP ONE LIMITED
Directors
(The company's officers)
MS EMILY CLARE BIRD
(~42 year old British national)
6TH FLOOR 150 CHEAPSIDE, LONDON, EC2V 6ET, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/11/2021
MATTHEW HELE
(~51 year old British national)
40 PORTMAN SQUARE, 2ND FLOOR, LONDON, W1H 6LT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/06/2023
MR THOMAS OLIVER JACKSON
(~42 year old British national)
40 PORTMAN SQUARE, 2ND FLOOR, LONDON, W1H 6LT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/11/2021
RICHA SRIVASTAVA
(~34 year old Indian national)
40 PORTMAN SQUARE, LONDON, W1H 6DA, ENGLAND
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in ENGLAND
Appointed on 21/06/2022
MR CHRISTOPHER MARK TAYLOR
(~64 year old British national)
6TH FLOOR 150 CHEAPSIDE, LONDON, EC2V 6ET, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/06/2019
MS KIRSTY ANN-MARIE WILMAN
(~44 year old British national)
6TH FLOOR 150 CHEAPSIDE, LONDON, EC2V 6ET, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 30/05/2023
HERMES SECRETARIAT LIMITED
(British national)
6TH FLOOR, 150 CHEAPSIDE, LONDON, EC2V 6ET
- Current Secretary
Appointed on 25/06/2019
Connections
(Shared officers)
AKXGP LIMITED
- MS KIRSTY ANN-MARIE WILMAN
- HERMES SECRETARIAT LIMITED
- MS KIRSTY ANN-MARIE WILMAN
ARGENT (KING'S CROSS) LIMITED
- MS KIRSTY ANN-MARIE WILMAN
ARGENT ESTATES LIMITED
- MR CHRISTOPHER MARK TAYLOR
ARGENT GROUP DEVELOPMENTS LIMITED
- MR CHRISTOPHER MARK TAYLOR
- MS KIRSTY ANN-MARIE WILMAN
ARGENT GROUP LIMITED
- MR CHRISTOPHER MARK TAYLOR
ARGENT KING'S CROSS NOMINEE LIMITED
- MS KIRSTY ANN-MARIE WILMAN
ARGENT PICCADILLY PLACE (NO. 2) LIMITED
- MR CHRISTOPHER MARK TAYLOR
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)
HERMES ONE CENTENARY WAY GP ONE LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2V 6ET.
Map of HERMES ONE CENTENARY WAY GP ONE LIMITED at local scale
Map of HERMES ONE CENTENARY WAY GP ONE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC2V 6ET
Other companies with registered offices in EC2V 6ET:
- DVB TRANSPORT FINANCE LIMITED
- MEPC MILTON LP
- HERMES INVESTMENTS (NORTH AMERICA) LIMITED
- MEPC FINANCIAL SERVICES LIMITED
- HERMES PENSIONS MANAGEMENT LTD
- GENERAL PARTNER NO.1-6 GP LLP
- HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED
- HERMES CENTRAL LONDON LIMITED PARTNERSHIP
- CADUCEUS ESTATES LIMITED
- HERMES WELLINGTON PLACE SITE 2 LIMITED PARTNERSHIP
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)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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