Menna Overview
Here’s a quick overview of HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED 👀 — a London based business that started in 2020.
HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED
- Company statusactive
- Company No13075728
- Age5 years 7 months Incorporated 10 December 2020
- Officers4
Address
6th Floor 150 Cheapside, London, EC2V 6ET, United Kingdom
HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED is an active company incorporated on 10 December 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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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 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Small
9 Months Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 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 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 25 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 May 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 03 Jun 2021
Incorporation Company
5 Years Ago on 10 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERMES SECRETARIAT LIMITED | corporate secretary | 10 Dec 2020 | |
| GIBBY, Will | director | Feb 1978 | 21 May 2025 |
| PEACOCK, Richard James | director | Oct 1974 | 21 May 2025 |
| RUSSELL, Mark Stuart | director | Mar 1973 | 01 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Britel Fund Nominees Limited | 10 Dec 2020 |
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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, 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, PEACOCK, Richard James, RUSSELL, Mark Stuart, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew are mutual persons.
HERMES SECRETARIAT LIMITED, PEACOCK, Richard James, 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, PEACOCK, Richard James, RUSSELL, Mark Stuart, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew are mutual persons.
HERMES SECRETARIAT LIMITED, GIBBY, Will, PEACOCK, Richard James, RUSSELL, Mark Stuart, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, TAYLOR, Christopher Mark are mutual persons.
HERMES SECRETARIAT LIMITED, GIBBY, Will, PEACOCK, Richard James, RUSSELL, Mark Stuart, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, 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, PEACOCK, Richard James, RUSSELL, Mark Stuart, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew are mutual persons.
HERMES SECRETARIAT LIMITED, GIBBY, Will, PEACOCK, Richard James, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, 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, TAYLOR, Christopher Mark are mutual persons.
HERMES SECRETARIAT LIMITED, GIBBY, Will, PEACOCK, Richard James, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, TAYLOR, Christopher Mark are mutual persons.
HERMES SECRETARIAT LIMITED, GIBBY, Will, PEACOCK, Richard James, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, TAYLOR, Christopher Mark are mutual persons.
GIBBY, Will, PEACOCK, Richard James, RUSSELL, Mark Stuart, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew are mutual persons.
GIBBY, Will, PEACOCK, Richard James, RUSSELL, Mark Stuart, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew are mutual persons.
GIBBY, Will, PEACOCK, Richard James, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, TAYLOR, Christopher Mark are mutual persons.
GIBBY, Will, PEACOCK, Richard James, RUSSELL, Mark Stuart, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, 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.
PEACOCK, Richard James, RUSSELL, Mark Stuart, BIRD, Emily Clare are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart, BIRD, Emily Clare 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.
DARROCH, Christopher Raymond Andrew are mutual persons.
DARROCH, Christopher Raymond Andrew 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.
WILMAN, Kirsty Ann-Marie are mutual persons.
WILMAN, Kirsty Ann-Marie are mutual persons.
WILMAN, Kirsty Ann-Marie are mutual persons.
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PEACOCK, Richard James, RUSSELL, Mark Stuart, TAYLOR, Christopher Mark are mutual persons.
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RUSSELL, Mark Stuart are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED 👀 — a London based business that started in 2020.