Menna Overview
Here’s a quick overview of HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 2 LIMITED 👀 — a London based business that started in 2022.
HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 2 LIMITED
- Company statusactive
- Company No14278560
- Age3 years 11 months Incorporated 5 August 2022
- Officers4
Address
6th Floor 150 Cheapside, London, EC2V 6ET, United Kingdom
HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 2 LIMITED is an active company incorporated on 5 August 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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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 With Accounts Type Dormant
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Mar 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
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 05 Aug 2022
Incorporation Company
3 Years Ago on 05 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERMES SECRETARIAT LIMITED | corporate secretary | 05 Aug 2022 | |
| CLIFFORD, Paul James | director | Jun 1980 | 24 Jul 2023 |
| JACKSON, Adam David | director | Jan 1977 | 17 Jul 2023 |
| SOUTHWARD, Benjamin James | director | Apr 1984 | 05 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hermes One America Square Long Leasehold General Partner Limited | 05 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 are mutual persons.
HERMES SECRETARIAT LIMITED, CLIFFORD, Paul James are mutual persons.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED, CLIFFORD, Paul James, JACKSON, Adam David, SOUTHWARD, Benjamin James, AMBER, Yael, DUNCAN, Diane, STOKOE, Alex are mutual persons.
HERMES SECRETARIAT LIMITED, CLIFFORD, Paul James, AMBER, Yael, STOKOE, Alex 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 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, JACKSON, Adam David, SOUTHWARD, Benjamin James, DUNCAN, Diane are mutual persons.
HERMES SECRETARIAT LIMITED, JACKSON, Adam David, SOUTHWARD, Benjamin James, DUNCAN, Diane are mutual persons.
HERMES SECRETARIAT LIMITED, JACKSON, Adam David, DUNCAN, Diane 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, CLIFFORD, Paul James, JACKSON, Adam David, SOUTHWARD, Benjamin James, AMBER, Yael, DUNCAN, Diane are mutual persons.
HERMES SECRETARIAT LIMITED, CLIFFORD, Paul James, SOUTHWARD, Benjamin James are mutual persons.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
CLIFFORD, Paul James, JACKSON, Adam David, SOUTHWARD, Benjamin James, DUNCAN, Diane are mutual persons.
CLIFFORD, Paul James, JACKSON, Adam David, DUNCAN, Diane are mutual persons.
CLIFFORD, Paul James, JACKSON, Adam David are mutual persons.
CLIFFORD, Paul James, JACKSON, Adam David, SOUTHWARD, Benjamin James, DUNCAN, Diane are mutual persons.
CLIFFORD, Paul James, JACKSON, Adam David, SOUTHWARD, Benjamin James, AMBER, Yael, DUNCAN, Diane are mutual persons.
CLIFFORD, Paul James, JACKSON, Adam David, SOUTHWARD, Benjamin James, DUNCAN, Diane are mutual persons.
CLIFFORD, Paul James, JACKSON, Adam David, SOUTHWARD, Benjamin James, DUNCAN, Diane are mutual persons.
CLIFFORD, Paul James, JACKSON, Adam David, SOUTHWARD, Benjamin James, DUNCAN, Diane are mutual persons.
JACKSON, Adam David are mutual persons.
JACKSON, Adam David, SOUTHWARD, Benjamin James, DUNCAN, Diane are mutual persons.
JACKSON, Adam David, DUNCAN, Diane are mutual persons.
SOUTHWARD, Benjamin James are mutual persons.
SOUTHWARD, Benjamin James are mutual persons.
SOUTHWARD, Benjamin James are mutual persons.
SOUTHWARD, Benjamin James are mutual persons.
SOUTHWARD, Benjamin James are mutual persons.
SOUTHWARD, Benjamin James are mutual persons.
SOUTHWARD, Benjamin James are mutual persons.
SOUTHWARD, Benjamin James are mutual persons.
SOUTHWARD, Benjamin James are mutual persons.
SOUTHWARD, Benjamin James are mutual persons.
SOUTHWARD, Benjamin James are mutual persons.
SOUTHWARD, Benjamin James 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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Here’s a quick overview of HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 2 LIMITED 👀 — a London based business that started in 2022.