Hermes One Centenary Way Gp One Limited

12068088

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR, LONDON, EC2V 6ET

Incorporated 25/06/2019

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Hermes Secretariat Limited

secretary · Since 25/06/2019

BRITISH

Also on 160 other boards

Ms Ira Atanasova Panova

director · Since 21/05/2024

INVESTMENT PROFESSIONAL

BULGARIAN · UNITED KINGDOM · Age 41

Also on 29 other boards

Mr Mark Stuart Russell

director · Since 01/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 27 other boards

Mrs Richa Srivastava

director · Since 24/04/2025

INVESTMENT PROFESSIONAL

INDIAN · ENGLAND · Age 36

Also on 17 other boards

Will Gibby

director · Since 26/06/2025

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 17 other boards

Mr Richard James Peacock

director · Since 26/06/2025

FUND MANAGER

BRITISH · ENGLAND · Age 51

Also on 45 other boards

Persons with Significant Control

Britel Fund Nominees Limited

25–50% shares

25–50% votes

One America Square, 17 Crosswall, London, EC3N 2LB

Reg: 01705288 · United Kingdom · Private Limited Company

Notified 25/06/2019