Hermes One America Square Long Leasehold Nominee 1 Limited

General information

Name:

Hermes One America Square Long Leasehold Nominee 1 Ltd

Office Address:

6th Floor 150 Cheapside EC2V 6ET London

Number: 14275781

Incorporation date: 2022-08-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

14275781 is the reg. no. of Hermes One America Square Long Leasehold Nominee 1 Limited. This firm was registered as a Private Limited Company on 2022-08-04. This firm has been operating on the British market for 2 years. The firm could be gotten hold of in 6th Floor 150 Cheapside in London. The office's zip code assigned is EC2V 6ET. This business's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c..

Taking into consideration this particular company's constant expansion, it was vital to find further executives: Paul C., Adam J. and Kirsty W. who have been participating in joint efforts since 2023-07-24 to exercise independent judgement of this specific firm. Another limited company has been appointed as one of the secretaries of this company: Hermes Secretariat Limited.

Financial data based on annual report

Company staff

Paul C.

Role: Director

Appointed: 24 July 2023

Latest update: 12 March 2024

Adam J.

Role: Director

Appointed: 17 July 2023

Latest update: 12 March 2024

Kirsty W.

Role: Director

Appointed: 04 August 2022

Latest update: 12 March 2024

Role: Corporate Secretary

Appointed: 04 August 2022

Address: Cheapside, London, EC2V 6ET

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm are as follows: Hermes One America Square Long Leasehold General Partner Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 150 Cheapside, EC2V 6ET and was registered as a PSC under the reg no 14269193.

Hermes One America Square Long Leasehold General Partner Limited
Address: 6th Floor 150 Cheapside, London, EC2V 6ET
Legal authority English
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 14269193
Notified on 4 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts
Start Date For Period Covered By Report 2022-08-04
End Date For Period Covered By Report 2023-06-30

Company filings

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Accounts Confirmation statement Incorporation Officers
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Dormant company accounts reported for the period up to 2023/06/30 (AA)
filed on: 21st, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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