HERMES ONE CENTENARY WAY GP ONE LIMITED
6TH FLOOR, 150 CHEAPSIDE, LONDON EC2V 6ET- Active
- Private Limited Company
- Company No. 12068088
- Last Updated: 01 Mar 2024
Company Profile
HERMES ONE CENTENARY WAY GP ONE LIMITED was incorporated on Tuesday, June 25, 2019 as a Private Limited Company with registered address in LONDON. HERMES ONE CENTENARY WAY GP ONE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 5 days.
| Name | HERMES ONE CENTENARY WAY GP ONE LIMITED |
|---|---|
| Company number | 12068088 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 150 CHEAPSIDE LONDON EC2V 6ET |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Britel Fund Nominees Limited 17 Crosswall, EC3N 2LB |
Dates: Tuesday, June 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (181 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 23 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HERMES ONE CENTENARY WAY GP ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERMES ONE CENTENARY WAY GP ONE LIMITED | 25 Jun 2019 |