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Hermes CMK Nominees No.2 Limited

Hermes CMK Nominees No.2 Limited is a dormant company incorporated on 5 October 2005 with the registered office located in London, City of London. Hermes CMK Nominees No.2 Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05583770
Private limited company
Age
20 years
Incorporated 5 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (6 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Hermes CMK Nominees No.2 Limited
Contact Update Details
Address
Sixth Floor, 150 Cheapside
London
EC2V 6ET
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Paul James Clifford
Director • Director • Associate Director, Operations Private Markets • British • Lives in UK • Born in Jun 1980
Paul Edward Lund Nicholson
Director • Director • British • Lives in England • Born in Mar 1987
Kirsty Ann-Marie Wilman
Director • Chartered Accountant • British • Lives in UK • Born in May 1980
William Robert Aldington Edwards
Director • British • Lives in England • Born in Dec 1976
Adam David Jackson
Director • Head Of Operations • British • Lives in UK • Born in Jan 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Adam David Jackson, Paul James Clifford, and 3 more are mutual people.
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Albany Courtyard Investments Limited
Adam David Jackson, Paul James Clifford, and 3 more are mutual people.
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Britel Property Acquisitions Limited
Paul James Clifford, Kirsty Ann-Marie Wilman, and 3 more are mutual people.
Active
Caduceus Estates Limited
Hermes Secretariat Limited, Paul James Clifford, and 3 more are mutual people.
Active
Leconport Estates
Hermes Secretariat Limited, Paul James Clifford, and 3 more are mutual people.
Active
Horton Close Management Company Limited
Adam David Jackson, Paul James Clifford, and 3 more are mutual people.
Active
Hermes One America Square Long Leasehold Nominee 1 Limited
Adam David Jackson, Paul James Clifford, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 16 Oct 2025
Confirmation Submitted
14 Days Ago on 8 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 16 Sep 2025
Mr William Robert Aldington Edwards Appointed
11 Months Ago on 15 Nov 2024
Mr Paul Edward Lund Nicholson Appointed
11 Months Ago on 14 Nov 2024
Adam David Jackson Resigned
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Paul James Clifford Appointed
1 Year 4 Months Ago on 12 Jun 2024
Kirsty Ann-Marie Wilman Resigned
1 Year 4 Months Ago on 31 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
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Get Credit Report
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 16 Oct 2025
Confirmation statement made on 8 October 2025 with no updates
Submitted on 8 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Sep 2025
Second filing for the appointment of Mr Paul Edward Lund Nicholson as a director
Submitted on 27 Nov 2024
Appointment of Mr William Robert Aldington Edwards as a director on 15 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Adam David Jackson as a director on 14 November 2024
Submitted on 26 Nov 2024
Appointment of Mr Paul Edward Lund Nicholson as a director on 14 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 9 Oct 2024
Termination of appointment of Kirsty Ann-Marie Wilman as a director on 31 May 2024
Submitted on 12 Jun 2024
Appointment of Paul James Clifford as a director on 12 June 2024
Submitted on 12 Jun 2024
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Repayment History
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