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Name

Hermes ONE Centenary WAY GP ONE Limited
Address
6th Floor
150 Cheapside
London
EC2V 6ET
VAT ID no VAT ID available
Company No. 12068088 Show on Companies House
Accountssmall
last accounts made up to 30 June 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Britel Fund Nominees Limited Status: Active Notified: 25/06/2019 Companies House Number: 01705288 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Bird, Emily Clare London, United Kingdom Status: Active Notified: 08/11/2021 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hele, Matthew 2nd Floor, London, United Kingdom Status: Active Notified: 29/06/2023 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hermes Secretariat Limited, London Status: Active Notified: 25/06/2019 Role: Secretary Nationality: British
    Jackson, Thomas Oliver 2nd Floor, London, England Status: Active Notified: 08/11/2021 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Russell, Mark Stuart London, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Christopher Mark London, United Kingdom Status: Active Notified: 25/06/2019 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Panova, Ira Atanasova London, United Kingdom Status: Ceased Notified: 21/05/2024 Ceased: 21/06/2022 Occupation: Director, Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Bulgarian
    Srivastava, Richa London, England Status: Ceased Notified: 21/06/2022 Ceased: 21/05/2024 Date of Birth: 12/1989 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Indian
    Wilman, Kirsty Ann-Marie London, United Kingdom Status: Ceased Notified: 30/05/2023 Ceased: 31/05/2024 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British