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HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED

HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13075728
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED located?

    Registered Office Address
    6th Floor 150 Cheapside
    EC2V 6ET London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2026
    Next Confirmation Statement DueDec 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2025
    OverdueNo

    What are the latest filings for HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2025

    		32 pagesAA

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

    		2 pagesAP01

    Appointment of Will Gibby as a director on May 21, 2025

    		2 pagesAP01

    Termination of appointment of Christopher Mark Taylor as a director on May 21, 2025

    		1 pagesTM01

    Termination of appointment of Emily Clare Bird as a director on May 21, 2025

    		1 pagesTM01

    Confirmation statement made on Dec 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    		32 pagesAA

    Appointment of Mr Mark Stuart Russell as a director on Aug 01, 2024

    		2 pagesAP01

    Termination of appointment of Kirsty Ann-Marie Wilman as a director on May 31, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 09, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2023

    		31 pagesAA

    Appointment of Ms Kirsty Ann-Marie Wilman as a director on Jul 24, 2023

    		2 pagesAP01

    Appointment of Ms Emily Clare Bird as a director on Jul 24, 2023

    		2 pagesAP01

    Termination of appointment of Christopher Raymond Andrew Darroch as a director on May 05, 2023

    		1 pagesTM01

    Confirmation statement made on Dec 09, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2022

    		30 pagesAA

    Full accounts made up to Jun 30, 2021

    		30 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Dec 31, 2021 to Jun 30, 2021

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2020

    Statement of capital on Dec 10, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERMES SECRETARIAT LIMITED
    150 Cheapside
    EC2V 6ET London
    6th Floor
    		Secretary
    150 Cheapside
    EC2V 6ET London
    6th Floor
    Identification TypeUK Limited Company
    Registration Number03717842
    		93700910001
    GIBBY, Will
    150 Cheapside
    EC2V 6ET London
    Sixth Floor
    England
    		Director
    150 Cheapside
    EC2V 6ET London
    Sixth Floor
    England
    		United KingdomBritish309804700001
    PEACOCK, Richard James
    150 Cheapside
    EC2V 6ET London
    6th Floor
    United Kingdom
    		Director
    150 Cheapside
    EC2V 6ET London
    6th Floor
    United Kingdom
    		EnglandBritish329069560001
    RUSSELL, Mark Stuart
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    United Kingdom
    		Director
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    United Kingdom
    		United KingdomBritish283317550001
    BIRD, Emily Clare
    150 Cheapside
    EC2V 6ET London
    6th Floor
    United Kingdom
    		Director
    150 Cheapside
    EC2V 6ET London
    6th Floor
    United Kingdom
    		United KingdomBritish297162160001
    DARROCH, Christopher Raymond Andrew
    150 Cheapside
    EC2V 6ET London
    6th Floor
    United Kingdom
    		Director
    150 Cheapside
    EC2V 6ET London
    6th Floor
    United Kingdom
    		ScotlandBritish81530460007
    TAYLOR, Christopher Mark
    150 Cheapside
    EC2V 6ET London
    6th Floor
    United Kingdom
    		Director
    150 Cheapside
    EC2V 6ET London
    6th Floor
    United Kingdom
    		United KingdomBritish159396060002
    WILMAN, Kirsty Ann-Marie
    150 Cheapside
    EC2V 6ET London
    6th Floor
    United Kingdom
    		Director
    150 Cheapside
    EC2V 6ET London
    6th Floor
    United Kingdom
    		EnglandBritish155163600003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Britel Fund Nominees Limited
    17 Crosswall
    EC3N 2LB London
    One America Square
    		Dec 10, 2020
    17 Crosswall
    EC3N 2LB London
    One America Square
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number01705288
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0