Hermes One America Square Long Leasehold Nominee 2 Limited

General information

Name:

Hermes One America Square Long Leasehold Nominee 2 Ltd

Office Address:

6th Floor 150 Cheapside EC2V 6ET London

Number: 14278560

Incorporation date: 2022-08-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hermes One America Square Long Leasehold Nominee 2 began its business in the year 2022 as a Private Limited Company with reg. no. 14278560. This business has been operating for two years and it's currently active. The firm's registered office is based in London at 6th Floor. Anyone could also find the company by its post code : EC2V 6ET. This company's registered with SIC code 64209, that means Activities of other holding companies n.e.c..

According to the information we have, the following firm was incorporated in 2022 and has been overseen by six directors, and out this collection of individuals three (Paul C., Adam J. and Kirsty W.) are still listed as current directors. At least one secretary in this firm is a limited company: Hermes Secretariat Limited.

The companies that control this firm include: 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 registration number 14269193.

Financial data based on annual report

Company staff

Paul C.

Role: Director

Appointed: 24 July 2023

Latest update: 2 April 2024

Adam J.

Role: Director

Appointed: 17 July 2023

Latest update: 2 April 2024

Kirsty W.

Role: Director

Appointed: 05 August 2022

Latest update: 2 April 2024

Role: Corporate Secretary

Appointed: 05 August 2022

Address: Cheapside, London, EC2V 6ET

Latest update: 2 April 2024

People with significant control

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 5 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 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts
Start Date For Period Covered By Report 2022-08-05
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 2023-08-04 (CS01)
filed on: 8th, August 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

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