HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 2 LIMITED

Accounts Submitted 25 Jun 2025

Confirmation Statement Submitted 6 Aug 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £0.00 £100.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

6th Floor 150 Cheapside London EC2V 6ET United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec 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

4 active 4 resigned

Show resigned officers

						Status
Adam David Jackson	Director	British	United Kingdom	49	17 Jul 2023	Active
Benjamin James Southward	Director	British	England	41	5 Jun 2024	Active
Hermes Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	5 Aug 2022	Active
Paul James Clifford	Director	British	United Kingdom	45	24 Jul 2023	Active

Shareholders

Shareholders (1)


Hermes One America Square Long Leasehold General Partner Limited	100.0%	100	Ordinary	8 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hermes One America Square Long Leasehold General Partner Limited

United Kingdom

Active

Notified 5 Aug 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HERMES ONE AMERICA SQUARE LONG LEASEHOLD GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITEL FUND NOMINEES LIMITED united kingdom significant influence or control

BT PENSION SCHEME TRUSTEES LIMITED united kingdom appoint/remove directors

BRITEL FUND TRUSTEES LIMITED united kingdom significant influence or control

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP PLC united kingdom

HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 2 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Nov 2025	Officers	Termination of Adam David Jackson as director on 2025-11-10	View(1 page)
6 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-04 with no updates	View(3 pages)
25 Jun 2025	Accounts	Annual accounts made up to 2024-06-30	View(2 pages)
15 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-04 with no updates	View(3 pages)
6 Jun 2024	Officers	Appointment of Mr Benjamin James Southward as director on 2024-06-05	View(2 pages)