HERMES ONE CENTENARY WAY GP ONE LIMITED
Activities of other holding companies n.e.c.
HERMES ONE CENTENARY WAY GP ONE LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
6th Floor 150 Cheapside London EC2V 6ET United Kingdom
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
N/A
Net Assets
-£38.83k
Total Liabilities
£38.92k
Turnover
N/A
Employees
N/A
Debt Ratio
38925%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Hermes Secretariat Limited | Corporate-secretary | Active |
| Ira Atanasova Panova | Director | Active |
| Mark Stuart Russell | Director | Active |
| Richa Srivastava | Director | Active |
| Richard James Peacock | Director | Active |
| Will Gibby | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Britel Fund Nominees Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Nov 2025 | Accounts | Annual accounts made up to 2025-06-30 | View(33 pages) |
| 6 Aug 2025 | Officers | Appointment of Mr Richard James Peacock as director on 2025-06-26 | View(2 pages) |
| 6 Aug 2025 | Officers | Termination of Christopher Mark Taylor as director on 2025-06-09 | View(1 page) |
| 6 Aug 2025 | Officers | Appointment of Will Gibby as director on 2025-06-26 | View(2 pages) |
| 24 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-24 with no updates | View(3 pages) |
Appointment of Mr Richard James Peacock as director on 2025-06-26
Termination of Christopher Mark Taylor as director on 2025-06-09
Confirmation statement made on 2025-06-24 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2025-06-30
3 months ago on 17 Nov 2025
Appointment of Mr Richard James Peacock as director on 2025-06-26
6 months ago on 6 Aug 2025
Termination of Christopher Mark Taylor as director on 2025-06-09
6 months ago on 6 Aug 2025
Appointment of Will Gibby as director on 2025-06-26
6 months ago on 6 Aug 2025
Confirmation statement made on 2025-06-24 with no updates
7 months ago on 24 Jun 2025