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HERMES ONE CENTENARY WAY GP TWO LIMITED - 6th Floor 150 Cheapside, London, EC2V 6ET, United Kingdom
Company Information
- Company registration number
- 12068094
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 150 Cheapside
- London
- EC2V 6ET
- United Kingdom 6th Floor 150 Cheapside, London, EC2V 6ET, United Kingdom UK
Management
- Managing Directors
- TAYLOR, Christopher Mark
- BIRD, Emily Clare
- JACKSON, Thomas Oliver
- WILMAN, Kirsty Ann-Marie
- HELE, Matthew
- Company secretaries
- HERMES SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-06-25
- Age Of Company 2019-06-25 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Britel Fund Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-07-08
- Last Date: 2023-06-24
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HERMES ONE CENTENARY WAY GP TWO LIMITED Company Description
- HERMES ONE CENTENARY WAY GP TWO LIMITED is a ltd registered in United Kingdom with the Company reg no 12068094. Its current trading status is "live". It was registered 2019-06-25. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at 6Th Floor 150 Cheapside .
Get HERMES ONE CENTENARY WAY GP TWO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hermes One Centenary Way Gp Two Limited - 6th Floor 150 Cheapside, London, EC2V 6ET, United Kingdom
- 2019-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-06-03) - TM01
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appoint-person-director-company-with-name-date (2024-06-03) - AP01
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termination-director-company-with-name-termination-date (2023-07-11) - TM01
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appoint-person-director-company-with-name-date (2023-07-11) - AP01
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accounts-with-accounts-type-full (2023-12-09) - AA
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confirmation-statement-with-no-updates (2023-06-28) - CS01
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appoint-person-director-company-with-name-date (2023-06-05) - AP01
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termination-director-company-with-name-termination-date (2023-05-19) - TM01
keyboard_arrow_right 2022
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capital-variation-of-rights-attached-to-shares (2022-01-20) - SH10
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memorandum-articles (2022-01-19) - MA
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resolution (2022-01-19) - RESOLUTIONS
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memorandum-articles (2022-01-17) - MA
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accounts-with-accounts-type-full (2022-10-26) - AA
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appoint-person-director-company-with-name-date (2022-08-01) - AP01
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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confirmation-statement-with-updates (2022-07-15) - CS01
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change-person-director-company-with-change-date (2022-07-15) - CH01
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change-person-director-company-with-change-date (2022-07-13) - CH01
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appoint-person-director-company-with-name-date (2022-06-21) - AP01
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termination-director-company-with-name-termination-date (2022-06-21) - TM01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-11-10) - SH01
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appoint-person-director-company-with-name-date (2021-11-10) - AP01
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change-to-a-person-with-significant-control (2021-11-09) - PSC05
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appoint-person-director-company-with-name-date (2021-11-09) - AP01
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accounts-with-accounts-type-full (2021-12-29) - AA
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accounts-with-accounts-type-full (2021-07-02) - AA
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resolution (2021-11-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-11-18) - SH08
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confirmation-statement-with-no-updates (2021-07-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-03) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-16) - CH01
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incorporation-company (2019-06-25) - NEWINC