HERMES THREE CHAMBERLAIN 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 THREE CHAMBERLAIN SQUARE GP TWO LIMITED

Activities of other holding companies n.e.c.

Founded 11 Dec 2020 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 14 Oct 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 9 Dec 2025 Next due 22 Dec 2026 6 months remaining
Net assets £-44K £13K 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £44K £13K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6th Floor 150 Cheapside London EC2V 6ET United Kingdom

Full company profile for HERMES THREE CHAMBERLAIN SQUARE GP TWO LIMITED (13076590), an active company based in London, United Kingdom. Incorporated 11 Dec 2020. 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 small
Next accounts 30 Jun 2026
Due by 31 Mar 2027 10 months remaining

Balance Sheet & P&L (2021–2025)

Cash in Bank

N/A

Net Assets

-£44.31k

Decreased by £13.39k (-43%)

Total Liabilities

£44.31k

Increased by £13.39k (+43%)

Turnover

N/A

Employees

N/A

Debt Ratio

4431000%

Increased by 1339100 (+43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

1 active 2 resigned
Status
Mark Stuart RussellDirectorBritishUnited Kingdom531 Aug 2024Active

Shareholders

Shareholders (1)

Britel Fund Nominees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 11 Dec 2020
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 THREE CHAMBERLAIN SQUARE GP TWO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025Confirmation StatementConfirmation statement made on 8 Dec 2025 with no updates
14 Oct 2025AccountsAnnual accounts made up to 30 Jun 2025
30 May 2025OfficersAppointment of Will Gibby as director on 21 May 2025
30 May 2025OfficersTermination of Christopher Mark Taylor as director on 21 May 2025
30 May 2025OfficersAppointment of Mr Richard James Peacock as director on 21 May 2025
9 Dec 2025 Confirmation Statement

Confirmation statement made on 8 Dec 2025 with no updates

14 Oct 2025 Accounts

Annual accounts made up to 30 Jun 2025

30 May 2025 Officers

Appointment of Will Gibby as director on 21 May 2025

30 May 2025 Officers

Termination of Christopher Mark Taylor 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 8 Dec 2025 with no updates

5 months ago on 9 Dec 2025

Annual accounts made up to 30 Jun 2025

7 months ago on 14 Oct 2025

Appointment of Will Gibby as director on 21 May 2025

1 years ago on 30 May 2025

Termination of Christopher Mark Taylor 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