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Hermes One Centenary Way Gp Two Limited
12068094
active
Private Limited Company
england wales
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: 24/06/2026
Due 08/07/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Mark Stuart Russell
director · Since 01/08/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 27 other boards
Mrs Richa Srivastava
director · Since 24/04/2025
INVESTMENT PROFESSIONAL
INDIAN · ENGLAND
Also on 17 other boards
Mr Richard James Peacock
director · Since 26/06/2025
FUND MANAGER
BRITISH · ENGLAND
Also on 45 other boards
Mr Marcus Daniel Peel
director · Since 29/07/2026
BRITISH · UNITED KINGDOM
Former
Ms Ira Atanasova Panova
director · Resigned 29/07/2026
Persons with Significant Control
Britel Fund Nominees Limited
25–50% shares
25–50% votes
Reg: 01705288 · United Kingdom · Private Limited Company
Notified 25/06/2019