Menna Overview
Here’s a quick overview of HERMES ONE AMERICA SQUARE LONG LEASEHOLD GENERAL PARTNER LIMITED 👀 — a London based business that started in 2022.
HERMES ONE AMERICA SQUARE LONG LEASEHOLD GENERAL PARTNER LIMITED
- Company statusactive
- Company No14269193
- Age3 years 11 months Incorporated 2 August 2022
- Officers3
Address
6th Floor 150 Cheapside, London, EC2V 6ET, United Kingdom
HERMES ONE AMERICA SQUARE LONG LEASEHOLD GENERAL PARTNER LIMITED is an active company incorporated on 2 August 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- 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
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2025
Accounts Amended With Accounts Type Small
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 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 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 08 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 20 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 02 Aug 2022
Incorporation Company
3 Years Ago on 02 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERMES SECRETARIAT LIMITED | corporate secretary | 02 Aug 2022 | |
| CLIFFORD, Paul James | director | Jun 1980 | 24 Jul 2023 |
| PEACOCK, Richard James | director | Oct 1974 | 21 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Britel Fund Nominees Limited | 02 Aug 2022 |
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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, CLIFFORD, Paul James, BIRD, Emily Clare are mutual persons.
HERMES SECRETARIAT LIMITED, CLIFFORD, Paul James, PEACOCK, Richard James, BIRD, Emily Clare are mutual persons.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED, CLIFFORD, Paul James, AMBER, Yael, STOKOE, Alex are mutual persons.
HERMES SECRETARIAT LIMITED, CLIFFORD, Paul James, AMBER, Yael, STOKOE, Alex are mutual persons.
HERMES SECRETARIAT LIMITED, PEACOCK, Richard James, BIRD, Emily Clare are mutual persons.
HERMES SECRETARIAT LIMITED, PEACOCK, Richard James, BIRD, Emily Clare are mutual persons.
HERMES SECRETARIAT LIMITED, BIRD, Emily Clare are mutual persons.
HERMES SECRETARIAT LIMITED, PEACOCK, Richard James, BIRD, Emily Clare are mutual persons.
HERMES SECRETARIAT LIMITED, PEACOCK, Richard James, BIRD, Emily Clare are mutual persons.
HERMES SECRETARIAT LIMITED, BIRD, Emily Clare 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 are mutual persons.
HERMES SECRETARIAT LIMITED, PEACOCK, Richard James, BIRD, Emily Clare are mutual persons.
HERMES SECRETARIAT LIMITED, PEACOCK, Richard James, BIRD, Emily Clare are mutual persons.
HERMES SECRETARIAT LIMITED, PEACOCK, Richard James, BIRD, Emily Clare are mutual persons.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED, CLIFFORD, Paul James, AMBER, Yael are mutual persons.
HERMES SECRETARIAT LIMITED, CLIFFORD, Paul James, BIRD, Emily Clare are mutual persons.
HERMES SECRETARIAT LIMITED, PEACOCK, Richard James, BIRD, Emily Clare are mutual persons.
HERMES SECRETARIAT LIMITED, PEACOCK, Richard James, BIRD, Emily Clare are mutual persons.
HERMES SECRETARIAT LIMITED, PEACOCK, Richard James, BIRD, Emily Clare are mutual persons.
CLIFFORD, Paul James are mutual persons.
CLIFFORD, Paul James are mutual persons.
CLIFFORD, Paul James are mutual persons.
CLIFFORD, Paul James are mutual persons.
CLIFFORD, Paul James, AMBER, Yael are mutual persons.
CLIFFORD, Paul James are mutual persons.
CLIFFORD, Paul James are mutual persons.
CLIFFORD, Paul James are mutual persons.
PEACOCK, Richard James, BIRD, Emily Clare are mutual persons.
PEACOCK, Richard James, BIRD, Emily Clare are mutual persons.
PEACOCK, Richard James, BIRD, Emily Clare are mutual persons.
PEACOCK, Richard James, BIRD, Emily Clare are mutual persons.
PEACOCK, Richard James, BIRD, Emily Clare are mutual persons.
PEACOCK, Richard James, BIRD, Emily Clare are mutual persons.
PEACOCK, Richard James are mutual persons.
PEACOCK, Richard James are mutual persons.
PEACOCK, Richard James are mutual persons.
PEACOCK, Richard James are mutual persons.
PEACOCK, Richard James are mutual persons.
PEACOCK, Richard James are mutual persons.
PEACOCK, Richard James are mutual persons.
PEACOCK, Richard James are mutual persons.
PEACOCK, Richard James are mutual persons.
PEACOCK, Richard James are mutual persons.
PEACOCK, Richard James are mutual persons.
PEACOCK, Richard James are mutual persons.
PEACOCK, Richard James are mutual persons.
PEACOCK, Richard James are mutual persons.
PEACOCK, Richard James, BIRD, Emily Clare are mutual persons.
PEACOCK, Richard James, BIRD, Emily Clare are mutual persons.
BIRD, Emily Clare are mutual persons.
BIRD, Emily Clare are mutual persons.
BIRD, Emily Clare are mutual persons.
BIRD, Emily Clare are mutual persons.
BIRD, Emily Clare are mutual persons.
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
HERMES SECRETARIAT LIMITED, CLIFFORD, Paul James, AMBER, Yael are mutual persons.
LECONPORT ESTATES
CLIFFORD, Paul James, AMBER, Yael are mutual persons.
PARADISE CIRCUS MANAGEMENT COMPANY LIMITED
PEACOCK, Richard James are mutual persons.
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Here’s a quick overview of HERMES ONE AMERICA SQUARE LONG LEASEHOLD GENERAL PARTNER LIMITED 👀 — a London based business that started in 2022.