Menna Overview
Here’s a quick overview of HERMES ONE RATCLIFF SQUARE GP ONE LIMITED 👀 — a London based business that started in 2024.
HERMES ONE RATCLIFF SQUARE GP ONE LIMITED
- Company statusactive
- Company No15537344
- Age2 years 4 months Incorporated 2 March 2024
- Officers4
Address
6th Floor 150 Cheapside, London, EC2V 6ET, United Kingdom
HERMES ONE RATCLIFF SQUARE GP ONE LIMITED is an active company incorporated on 2 March 2024 and based in London, United Kingdom. The company was registered 2 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 2 December 2025
See filing history on Companies House
Latest Activity
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 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 04 Mar 2024
Incorporation Company
2 Years Ago on 02 Mar 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERMES SECRETARIAT LIMITED | corporate secretary | 02 Mar 2024 | |
| CLIFFORD, Paul James | director | Jun 1980 | 11 Oct 2024 |
| GIBBY, Will | director | Feb 1978 | 21 May 2025 |
| PEACOCK, Richard James | director | Oct 1974 | 21 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Britel Fund Nominees Limited | 02 Mar 2024 |
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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, GIBBY, Will, BIRD, Emily Clare are mutual persons.
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, 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, GIBBY, Will, BIRD, Emily Clare are mutual persons.
HERMES SECRETARIAT LIMITED, GIBBY, Will, 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, TAYLOR, Christopher Mark are mutual persons.
HERMES SECRETARIAT LIMITED, BIRD, Emily Clare, TAYLOR, Christopher Mark 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, TAYLOR, Christopher Mark are mutual persons.
HERMES SECRETARIAT LIMITED, PEACOCK, Richard James, BIRD, Emily Clare are mutual persons.
HERMES SECRETARIAT LIMITED, GIBBY, Will, PEACOCK, Richard James, BIRD, Emily Clare, TAYLOR, Christopher Mark are mutual persons.
HERMES SECRETARIAT LIMITED, TAYLOR, Christopher Mark are mutual persons.
HERMES SECRETARIAT LIMITED, CLIFFORD, Paul James are mutual persons.
HERMES SECRETARIAT LIMITED, CLIFFORD, Paul James, BIRD, Emily Clare are mutual persons.
HERMES SECRETARIAT LIMITED, GIBBY, Will, PEACOCK, Richard James, BIRD, Emily Clare, TAYLOR, Christopher Mark are mutual persons.
HERMES SECRETARIAT LIMITED, GIBBY, Will, PEACOCK, Richard James, BIRD, Emily Clare, TAYLOR, Christopher Mark are mutual persons.
HERMES SECRETARIAT LIMITED, GIBBY, Will, PEACOCK, Richard James, BIRD, Emily Clare, TAYLOR, Christopher Mark are mutual persons.
CLIFFORD, Paul James are mutual persons.
CLIFFORD, Paul James, GIBBY, Will are mutual persons.
CLIFFORD, Paul James, GIBBY, Will, TAYLOR, Christopher Mark 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 are mutual persons.
GIBBY, Will, PEACOCK, Richard James, BIRD, Emily Clare, TAYLOR, Christopher Mark are mutual persons.
GIBBY, Will, PEACOCK, Richard James, BIRD, Emily Clare, TAYLOR, Christopher Mark are mutual persons.
GIBBY, Will, PEACOCK, Richard James, BIRD, Emily Clare are mutual persons.
GIBBY, Will, PEACOCK, Richard James, BIRD, Emily Clare, TAYLOR, Christopher Mark 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, TAYLOR, Christopher Mark 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.
BIRD, Emily Clare, TAYLOR, Christopher Mark are mutual persons.
BIRD, Emily Clare, TAYLOR, Christopher Mark are mutual persons.
BIRD, Emily Clare, TAYLOR, Christopher Mark are mutual persons.
BIRD, Emily Clare, TAYLOR, Christopher Mark 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.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
HERMES SECRETARIAT LIMITED, CLIFFORD, Paul James are mutual persons.
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CLIFFORD, Paul James are mutual persons.
PARADISE CIRCUS MANAGEMENT COMPANY LIMITED
PEACOCK, Richard James, TAYLOR, Christopher Mark are mutual persons.
READING REAL ESTATE FOUNDATION
TAYLOR, Christopher Mark are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HERMES ONE RATCLIFF SQUARE GP ONE LIMITED 👀 — a London based business that started in 2024.