Hermes One America Square Long Leasehold General Partner Limited

14269193

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 02/08/2022

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Hermes Secretariat Limited

secretary · Since 02/08/2022

BRITISH

Also on 160 other boards

Mr Paul James Clifford

director · Since 24/07/2023

ASSOCIATE DIRECTOR, OPERATIONS PRIVATE M

BRITISH · UNITED KINGDOM · Age 46

Also on 20 other boards

Mr Richard James Peacock

director · Since 21/05/2025

FUND MANAGER

BRITISH · ENGLAND · Age 51

Also on 45 other boards

Persons with Significant Control

Britel Fund Nominees Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 01705288 · United Kingdom · Private Company Limited By Shares

Notified 02/08/2022