Menna Overview
Here’s a quick overview of HERMES ONE CENTENARY WAY GP TWO LIMITED 👀 — a London based business that started in 2019.
HERMES ONE CENTENARY WAY GP TWO LIMITED
- Company statusactive
- Company No12068094
- Age7 years 1 month Incorporated 25 June 2019
- Officers6
Address
6th Floor 150 Cheapside, London, EC2V 6ET, United Kingdom
HERMES ONE CENTENARY WAY GP TWO LIMITED is an active company incorporated on 25 June 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 May 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERMES SECRETARIAT LIMITED | corporate secretary | 25 Jun 2019 | |
| GIBBY, Will | director | Feb 1978 | 26 Jun 2025 |
| PANOVA, Ira Atanasova | director | Nov 1984 | 21 May 2024 |
| PEACOCK, Richard James | director | Oct 1974 | 26 Jun 2025 |
| RUSSELL, Mark Stuart | director | Mar 1973 | 01 Aug 2024 |
| SRIVASTAVA, Richa | director | Dec 1989 | 24 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Britel Fund Nominees Limited | 25 Jun 2019 |
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HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED, GIBBY, Will, BIRD, Emily Clare are mutual persons.
HERMES SECRETARIAT LIMITED, GIBBY, Will, BIRD, Emily Clare are mutual persons.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED, BIRD, Emily Clare are mutual persons.
HERMES SECRETARIAT LIMITED, PANOVA, Ira Atanasova, PEACOCK, Richard James, RUSSELL, Mark Stuart, SRIVASTAVA, Richa, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, JACKSON, Thomas Oliver, ORLANDI, Andrea Alessandro are mutual persons.
HERMES SECRETARIAT LIMITED, PANOVA, Ira Atanasova, PEACOCK, Richard James, RUSSELL, Mark Stuart, SRIVASTAVA, Richa, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, JACKSON, Thomas Oliver, ORLANDI, Andrea Alessandro are mutual persons.
HERMES SECRETARIAT LIMITED, GIBBY, Will, RUSSELL, Mark Stuart, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew are mutual persons.
HERMES SECRETARIAT LIMITED, GIBBY, Will, RUSSELL, Mark Stuart, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew are mutual persons.
HERMES SECRETARIAT LIMITED, PANOVA, Ira Atanasova, PEACOCK, Richard James, RUSSELL, Mark Stuart, SRIVASTAVA, Richa, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, HELE, Matthew, JACKSON, Thomas Oliver, ORLANDI, Andrea Alessandro are mutual persons.
HERMES SECRETARIAT LIMITED, GIBBY, Will, PANOVA, Ira Atanasova, PEACOCK, Richard James, RUSSELL, Mark Stuart, SRIVASTAVA, Richa, BIRD, Emily Clare, CARNAN, Roderick, DARROCH, Christopher Raymond Andrew, JACKSON, Thomas Oliver, ORLANDI, Andrea Alessandro, TAYLOR, Christopher Mark are mutual persons.
HERMES SECRETARIAT LIMITED, BIRD, Emily Clare are mutual persons.
HERMES SECRETARIAT LIMITED, BIRD, Emily Clare are mutual persons.
HERMES SECRETARIAT LIMITED, PEACOCK, Richard James, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew are mutual persons.
HERMES SECRETARIAT LIMITED, PANOVA, Ira Atanasova, PEACOCK, Richard James, RUSSELL, Mark Stuart, SRIVASTAVA, Richa, BIRD, Emily Clare, CARNAN, Roderick, DARROCH, Christopher Raymond Andrew, JACKSON, Thomas Oliver, ORLANDI, Andrea Alessandro are mutual persons.
HERMES SECRETARIAT LIMITED, GIBBY, Will, PEACOCK, Richard James, BIRD, Emily Clare, CARNAN, Roderick, DARROCH, Christopher Raymond Andrew, HELE, Matthew, JACKSON, Thomas Oliver, ORLANDI, Andrea Alessandro, TAYLOR, Christopher Mark are mutual persons.
HERMES SECRETARIAT LIMITED, TAYLOR, Christopher Mark are mutual persons.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED, BIRD, Emily Clare are mutual persons.
HERMES SECRETARIAT LIMITED, GIBBY, Will, PEACOCK, Richard James, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, HELE, Matthew, JACKSON, Thomas Oliver, TAYLOR, Christopher Mark are mutual persons.
HERMES SECRETARIAT LIMITED, GIBBY, Will, PEACOCK, Richard James, BIRD, Emily Clare, CARNAN, Roderick, DARROCH, Christopher Raymond Andrew, HELE, Matthew, JACKSON, Thomas Oliver, ORLANDI, Andrea Alessandro, TAYLOR, Christopher Mark are mutual persons.
HERMES SECRETARIAT LIMITED, GIBBY, Will, PEACOCK, Richard James, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, HELE, Matthew, JACKSON, Thomas Oliver, TAYLOR, Christopher Mark are mutual persons.
GIBBY, Will, PANOVA, Ira Atanasova, PEACOCK, Richard James, RUSSELL, Mark Stuart, SRIVASTAVA, Richa, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, HELE, Matthew, JACKSON, Thomas Oliver, ORLANDI, Andrea Alessandro are mutual persons.
GIBBY, Will, PANOVA, Ira Atanasova, PEACOCK, Richard James, RUSSELL, Mark Stuart, SRIVASTAVA, Richa, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, HELE, Matthew, JACKSON, Thomas Oliver, ORLANDI, Andrea Alessandro are mutual persons.
GIBBY, Will, PEACOCK, Richard James, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, HELE, Matthew, JACKSON, Thomas Oliver, TAYLOR, Christopher Mark are mutual persons.
GIBBY, Will, PEACOCK, Richard James, RUSSELL, Mark Stuart, BIRD, Emily Clare, CARNAN, Roderick, DARROCH, Christopher Raymond Andrew, HELE, Matthew, JACKSON, Thomas Oliver, ORLANDI, Andrea Alessandro, TAYLOR, Christopher Mark are mutual persons.
GIBBY, Will, TAYLOR, Christopher Mark are mutual persons.
GIBBY, Will, BIRD, Emily Clare are mutual persons.
GIBBY, Will are mutual persons.
GIBBY, Will, PEACOCK, Richard James, RUSSELL, Mark Stuart, BIRD, Emily Clare, TAYLOR, Christopher Mark are mutual persons.
PANOVA, Ira Atanasova are mutual persons.
PANOVA, Ira Atanasova are mutual persons.
PANOVA, Ira Atanasova are mutual persons.
PANOVA, Ira Atanasova are mutual persons.
PANOVA, Ira Atanasova, PEACOCK, Richard James, RUSSELL, Mark Stuart, SRIVASTAVA, Richa, BIRD, Emily Clare, HELE, Matthew, JACKSON, Thomas Oliver, ORLANDI, Andrea Alessandro are mutual persons.
PANOVA, Ira Atanasova, PEACOCK, Richard James, RUSSELL, Mark Stuart, SRIVASTAVA, Richa, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, HELE, Matthew, JACKSON, Thomas Oliver, ORLANDI, Andrea Alessandro are mutual persons.
PANOVA, Ira Atanasova, JACKSON, Thomas Oliver are mutual persons.
PANOVA, Ira Atanasova, JACKSON, Thomas Oliver are mutual persons.
PANOVA, Ira Atanasova, JACKSON, Thomas Oliver are mutual persons.
PANOVA, Ira Atanasova, JACKSON, Thomas Oliver are mutual persons.
PANOVA, Ira Atanasova, JACKSON, Thomas Oliver are mutual persons.
PANOVA, Ira Atanasova, JACKSON, Thomas Oliver are mutual persons.
PANOVA, Ira Atanasova, JACKSON, Thomas Oliver are mutual persons.
PANOVA, Ira Atanasova, JACKSON, Thomas Oliver are mutual persons.
PANOVA, Ira Atanasova, JACKSON, Thomas Oliver are mutual persons.
PANOVA, Ira Atanasova, JACKSON, Thomas Oliver are mutual persons.
PANOVA, Ira Atanasova, JACKSON, Thomas Oliver are mutual persons.
PANOVA, Ira Atanasova, JACKSON, Thomas Oliver are mutual persons.
PANOVA, Ira Atanasova, JACKSON, Thomas Oliver are mutual persons.
PANOVA, Ira Atanasova are mutual persons.
PANOVA, Ira Atanasova are mutual persons.
PANOVA, Ira Atanasova are mutual persons.
PANOVA, Ira Atanasova are mutual persons.
PANOVA, Ira Atanasova are mutual persons.
PANOVA, Ira Atanasova are mutual persons.
PANOVA, Ira Atanasova are mutual persons.
PANOVA, Ira Atanasova are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart, BIRD, Emily Clare, JACKSON, Thomas Oliver, ORLANDI, Andrea Alessandro are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart, BIRD, Emily Clare, TAYLOR, Christopher Mark are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart, TAYLOR, Christopher Mark are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart, TAYLOR, Christopher Mark are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart are mutual persons.
PEACOCK, Richard James are mutual persons.
PEACOCK, Richard James are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart, TAYLOR, Christopher Mark are mutual persons.
PEACOCK, Richard James are mutual persons.
PEACOCK, Richard James, DARROCH, Christopher Raymond Andrew are mutual persons.
PEACOCK, Richard James are mutual persons.
PEACOCK, Richard James are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart are mutual persons.
RUSSELL, Mark Stuart, BIRD, Emily Clare are mutual persons.
RUSSELL, Mark Stuart, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, TAYLOR, Christopher Mark are mutual persons.
RUSSELL, Mark Stuart, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, TAYLOR, Christopher Mark are mutual persons.
RUSSELL, Mark Stuart, DARROCH, Christopher Raymond Andrew, TAYLOR, Christopher Mark are mutual persons.
RUSSELL, Mark Stuart, DARROCH, Christopher Raymond Andrew, TAYLOR, Christopher Mark are mutual persons.
RUSSELL, Mark Stuart, TAYLOR, Christopher Mark are mutual persons.
SRIVASTAVA, Richa, CARNAN, Roderick, HELE, Matthew, ORLANDI, Andrea Alessandro are mutual persons.
SRIVASTAVA, Richa, CARNAN, Roderick, HELE, Matthew, ORLANDI, Andrea Alessandro are mutual persons.
SRIVASTAVA, Richa, CARNAN, Roderick, HELE, Matthew, ORLANDI, Andrea Alessandro are mutual persons.
SRIVASTAVA, Richa, CARNAN, Roderick, HELE, Matthew, ORLANDI, Andrea Alessandro are mutual persons.
SRIVASTAVA, Richa, HELE, Matthew are mutual persons.
SRIVASTAVA, Richa, HELE, Matthew, ORLANDI, Andrea Alessandro are mutual persons.
SRIVASTAVA, Richa, HELE, Matthew, ORLANDI, Andrea Alessandro are mutual persons.
SRIVASTAVA, Richa, HELE, Matthew, ORLANDI, Andrea Alessandro are mutual persons.
SRIVASTAVA, Richa, HELE, Matthew are mutual persons.
SRIVASTAVA, Richa, HELE, Matthew, ORLANDI, Andrea Alessandro are mutual persons.
SRIVASTAVA, Richa, HELE, Matthew, ORLANDI, Andrea Alessandro are mutual persons.
SRIVASTAVA, Richa, HELE, Matthew are mutual persons.
SRIVASTAVA, Richa are mutual persons.
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CARNAN, Roderick, HELE, Matthew, ORLANDI, Andrea Alessandro are mutual persons.
DARROCH, Christopher Raymond Andrew are mutual persons.
DARROCH, Christopher Raymond Andrew are mutual persons.
HELE, Matthew are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
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WILMAN, Kirsty Ann-Marie are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HERMES ONE CENTENARY WAY GP TWO LIMITED 👀 — a London based business that started in 2019.