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Hermes Three Chamberlain Square GP One Limited

Hermes Three Chamberlain Square GP One Limited is an active company incorporated on 10 December 2020 with the registered office located in London, City of London. Hermes Three Chamberlain Square GP One Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13075728
Private limited company
Age
4 years
Incorporated 10 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
No changes occurred since incorporation
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
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in UK • Born in Nov 1981
Director • Fund Manager • British • Lives in England • Born in Oct 1974
Director • British • Lives in UK • Born in Jun 1959
Director • Chartered Accountant • British • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Hermes Three Chamberlain Square GP Two Limited
Christopher Mark Taylor, Kirsty Ann-Marie Wilman, and 6 more are mutual people.
Active
Hermes Paradise Circus GP One Limited
Christopher Mark Taylor, Kirsty Ann-Marie Wilman, and 5 more are mutual people.
Active
Hermes Paradise Circus GP Two Limited
Christopher Mark Taylor, Kirsty Ann-Marie Wilman, and 5 more are mutual people.
Active
Hermes One Centenary Way GP One Limited
Christopher Mark Taylor, Kirsty Ann-Marie Wilman, and 5 more are mutual people.
Active
Hermes One Centenary Way GP Two Limited
Christopher Mark Taylor, Kirsty Ann-Marie Wilman, and 5 more are mutual people.
Active
Hermes CMK General Partner Limited
Christopher Mark Taylor, Mark Stuart Russell, and 4 more are mutual people.
Active
Mepc Milton GP Limited
Emily Clare Bird, Christopher Mark Taylor, and 4 more are mutual people.
Active
Mepc Milton Park No. 1 Limited
Emily Clare Bird, Christopher Mark Taylor, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
£1
Same as previous period
Total Liabilities
-£30.92K
Increased by £8.65K (+39%)
Net Assets
-£30.92K
Decreased by £8.65K (+39%)
Debt Ratio (%)
3091900%
Increased by 864900% (+39%)
Latest Activity
Mr Richard James Peacock Appointed
3 Months Ago on 21 May 2025
Will Gibby Appointed
3 Months Ago on 21 May 2025
Christopher Mark Taylor Resigned
3 Months Ago on 21 May 2025
Emily Clare Bird Resigned
3 Months Ago on 21 May 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Small Accounts Submitted
10 Months Ago on 25 Oct 2024
Mr Mark Stuart Russell Appointed
1 Year 1 Month Ago on 1 Aug 2024
Kirsty Ann-Marie Wilman Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 9 Dec 2023
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Documents
Appointment of Mr Richard James Peacock as a director on 21 May 2025
Submitted on 30 May 2025
Appointment of Will Gibby as a director on 21 May 2025
Submitted on 30 May 2025
Termination of appointment of Emily Clare Bird as a director on 21 May 2025
Submitted on 30 May 2025
Termination of appointment of Christopher Mark Taylor as a director on 21 May 2025
Submitted on 30 May 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 9 Dec 2024
Accounts for a small company made up to 30 June 2024
Submitted on 25 Oct 2024
Appointment of Mr Mark Stuart Russell as a director on 1 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Kirsty Ann-Marie Wilman as a director on 31 May 2024
Submitted on 13 Jun 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 14 Dec 2023
Full accounts made up to 30 June 2023
Submitted on 9 Dec 2023
Repayment History
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