HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED

6TH FLOOR, 150 CHEAPSIDE, LONDON  EC2V 6ET
  • Active
  • Private Limited Company
  • Company No. 13075728
  • Last Updated: 01 Mar 2024

Company Profile

HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED was incorporated on Thursday, December 10, 2020 as a Private Limited Company with registered address in LONDON. HERMES THREE CHAMBERLAIN SQUARE 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 3 years 9 months and 20 days.

Name HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED
Company number 13075728
Company type Private Limited Company
Incorporation date 10 Dec 2020
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: Thursday, December 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
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 07 January 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED.

Previous Names

Name Change Date
HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED 10 Dec 2020