HERMES ONE RATCLIFF SQUARE GP TWO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HERMES ONE RATCLIFF SQUARE GP TWO LIMITED

Activities of other holding companies n.e.c.

Founded 2 Mar 2024 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 10 Nov 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 4 Mar 2026 Next due 18 Mar 2027 9 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

6th Floor 150 Cheapside London EC2V 6ET United Kingdom

Full company profile for HERMES ONE RATCLIFF SQUARE GP TWO LIMITED (15537333), an active company based in London, United Kingdom. Incorporated 2 Mar 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2026
Due by 31 Mar 2027 10 months remaining

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Clifford, Paul JamesDirectorBritishUnited Kingdom4511 Oct 2024Active
Gibby, WillDirectorBritishUnited Kingdom4821 May 2025Active
Peacock, Richard JamesDirectorBritishEngland5121 May 2025Active

Shareholders

Shareholders (1)

Britel Fund Nominees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 2 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HERMES ONE RATCLIFF SQUARE GP TWO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Confirmation StatementConfirmation statement made on 4 Mar 2026 with no updates
10 Nov 2025AccountsAnnual accounts made up to 30 Jun 2025
30 May 2025OfficersTermination of Christopher Mark Taylor as director on 21 May 2025
30 May 2025OfficersAppointment of Will Gibby as director on 21 May 2025
30 May 2025OfficersAppointment of Mr Richard James Peacock as director on 21 May 2025
4 Mar 2026 Confirmation Statement

Confirmation statement made on 4 Mar 2026 with no updates

10 Nov 2025 Accounts

Annual accounts made up to 30 Jun 2025

30 May 2025 Officers

Termination of Christopher Mark Taylor as director on 21 May 2025

30 May 2025 Officers

Appointment of Will Gibby as director on 21 May 2025

30 May 2025 Officers

Appointment of Mr Richard James Peacock as director on 21 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 4 Mar 2026 with no updates

2 months ago on 4 Mar 2026

Annual accounts made up to 30 Jun 2025

6 months ago on 10 Nov 2025

Termination of Christopher Mark Taylor as director on 21 May 2025

1 years ago on 30 May 2025

Appointment of Will Gibby as director on 21 May 2025

1 years ago on 30 May 2025

Appointment of Mr Richard James Peacock as director on 21 May 2025

1 years ago on 30 May 2025