HERMES ONE AMERICA SQUARE LONG LEASEHOLD GENERAL PARTNER LIMITED
Overview
| Company Name | HERMES ONE AMERICA SQUARE LONG LEASEHOLD GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14269193 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERMES ONE AMERICA SQUARE LONG LEASEHOLD GENERAL PARTNER LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HERMES ONE AMERICA SQUARE LONG LEASEHOLD GENERAL PARTNER LIMITED located?
| Registered Office Address | 6th Floor 150 Cheapside EC2V 6ET London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERMES ONE AMERICA SQUARE LONG LEASEHOLD GENERAL PARTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HERMES ONE AMERICA SQUARE LONG LEASEHOLD GENERAL PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for HERMES ONE AMERICA SQUARE LONG LEASEHOLD GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 37 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a small company made up to Jun 30, 2024 | 37 pages | AAMD | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 19 pages | AA | ||||||||||
Appointment of Mr Richard James Peacock as a director on May 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard James Peacock as a director on Jun 02, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard James Peacock as a director on May 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emily Clare Bird as a director on May 21, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 35 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Paul James Clifford as a director on Jul 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yael Amber as a director on Jul 24, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Darroch as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alex Stokoe as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Yael Amber as a director on Dec 16, 2022 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Aug 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HERMES ONE AMERICA SQUARE LONG LEASEHOLD GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERMES SECRETARIAT LIMITED | Secretary | 150 Cheapside EC2V 6ET London 6th Floor |
| 93700910001 | ||||||||||
| CLIFFORD, Paul James | Director | 150 Cheapside EC2V 6ET London Sixth Floor United Kingdom | United Kingdom | British | 305198430001 | |||||||||
| PEACOCK, Richard James | Director | 150 Cheapside EC2V 6ET London 6th Floor United Kingdom | England | British | 329069560001 | |||||||||
| AMBER, Yael | Director | 150 Cheapside EC2V 6ET London Sixth Floor United Kingdom | United Kingdom | British | 303799810001 | |||||||||
| BIRD, Emily Clare | Director | 17 Crosswall EC3N 2LB London One America Square | United Kingdom | British | 297162160001 | |||||||||
| DARROCH, Christopher | Director | 17 Crosswall EC3N 2LB London One America Square | United Kingdom | British | 298617920001 | |||||||||
| PEACOCK, Richard James | Director | 150 Cheapside EC2V 6ET London 6th Floor United Kingdom | England | British | 329069560001 | |||||||||
| STOKOE, Alex | Director | 17 Crosswall EC3N 2LB London One America Square | United Kingdom | British | 298617930001 |
Who are the persons with significant control of HERMES ONE AMERICA SQUARE LONG LEASEHOLD GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Britel Fund Nominees Limited | Aug 02, 2022 | 17 Crosswall EC3N 2LB London One America Square | No | ||||||||||
| |||||||||||||
Natures of Control
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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