HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 1 LIMITED
6TH FLOOR, 150 CHEAPSIDE, LONDON EC2V 6ET- Active
- Private Limited Company
- Company No. 14275781
- Last Updated: 01 Mar 2024
Company Profile
HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 1 LIMITED was incorporated on Thursday, August 4, 2022 as a Private Limited Company with registered address in LONDON. HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 1 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 2 years 6 months and 20 days.
| Name | HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 1 LIMITED |
|---|---|
| Company number | 14275781 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2022 |
| 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 |
|---|---|
| Hermes One America Square Long Leasehold General Partner Limited 150 Cheapside, EC2V 6ET |
Dates: Thursday, August 4, 2022 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 1 LIMITED | 04 Aug 2022 |