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Hermes One Centenary Way GP Two Limited

Hermes One Centenary Way GP Two Limited is an active company incorporated on 25 June 2019 with the registered office located in London, City of London. Hermes One Centenary Way GP Two Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12068094
Private limited company
Age
6 years
Incorporated 25 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
6th Floor 150 Cheapside
London
EC2V 6ET
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1973
Director • Investment Professional • Indian • Lives in England • Born in Dec 1989
Director • Investment Professional • Bulgarian • Lives in UK • Born in Nov 1984
Director • Fund Manager • British • Lives in England • Born in Oct 1974
Director • British • Lives in UK • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Hermes Paradise Circus GP One Limited
Christopher Mark Taylor, Will Gibby, and 10 more are mutual people.
Active
Hermes Paradise Circus GP Two Limited
Christopher Mark Taylor, Will Gibby, and 10 more are mutual people.
Active
Hermes One Centenary Way GP One Limited
Will Gibby, Christopher Mark Taylor, and 10 more are mutual people.
Active
Hermes Wellington Place Site 2 Nominee Limited
Kirsty Ann-Marie Wilman, Matthew Hele, and 8 more are mutual people.
Active
Hermes Wellington Place Site 1 Nominee 1 Limited
Kirsty Ann-Marie Wilman, Matthew Hele, and 8 more are mutual people.
Active
Hermes Wellington Place Site 1 Nominee 2 Limited
Kirsty Ann-Marie Wilman, Matthew Hele, and 8 more are mutual people.
Active
Mepc Milton GP Limited
Will Gibby, Christopher Mark Taylor, and 7 more are mutual people.
Active
Hermes Wellington Place GP Limited
Kirsty Ann-Marie Wilman, Hermes Secretariat Limited, and 7 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£100
Same as previous period
Total Liabilities
-£38.56K
Increased by £9K (+30%)
Net Assets
-£38.46K
Decreased by £9K (+31%)
Debt Ratio (%)
38563%
Increased by 9002% (+30%)
Latest Activity
Will Gibby Appointed
2 Months Ago on 26 Jun 2025
Mr Richard James Peacock Appointed
2 Months Ago on 26 Jun 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Christopher Mark Taylor Resigned
2 Months Ago on 9 Jun 2025
Richard James Peacock Resigned
3 Months Ago on 2 Jun 2025
Emily Clare Bird Resigned
3 Months Ago on 22 May 2025
Mr Richard James Peacock Appointed
3 Months Ago on 21 May 2025
Thomas Oliver Jackson Resigned
4 Months Ago on 24 Apr 2025
Richa Srivastava Appointed
4 Months Ago on 24 Apr 2025
Matthew Hele Resigned
4 Months Ago on 24 Apr 2025
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Documents
Termination of appointment of Christopher Mark Taylor as a director on 9 June 2025
Submitted on 6 Aug 2025
Appointment of Mr Richard James Peacock as a director on 26 June 2025
Submitted on 6 Aug 2025
Appointment of Will Gibby as a director on 26 June 2025
Submitted on 6 Aug 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 24 Jun 2025
Appointment of Mr Richard James Peacock as a director on 21 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Richard James Peacock as a director on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Emily Clare Bird as a director on 22 May 2025
Submitted on 30 May 2025
Termination of appointment of Matthew Hele as a director on 24 April 2025
Submitted on 24 Apr 2025
Appointment of Richa Srivastava as a director on 24 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Thomas Oliver Jackson as a director on 24 April 2025
Submitted on 24 Apr 2025
Repayment History
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