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Hermes One America Square Long Leasehold Nominee 2 Limited

Hermes One America Square Long Leasehold Nominee 2 Limited is a dormant company incorporated on 5 August 2022 with the registered office located in London, City of London. Hermes One America Square Long Leasehold Nominee 2 Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14278560
Private limited company
Age
3 years
Incorporated 5 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
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
5
Shareholders
1
Controllers (PSC)
1
Director • Head Of Operations • British • Lives in UK • Born in Jan 1977
Director • Accountant • British • Lives in England • Born in Apr 1984
Director • British • Lives in UK • Born in May 1980
Director • Associate Director, Operations Private Markets • British • Lives in UK • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Hermes CMK Nominees No.2 Limited
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Hermes Secretariat Limited, Adam David Jackson, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Mr Benjamin James Southward Appointed
1 Year 3 Months Ago on 5 Jun 2024
Kirsty Ann-Marie Wilman Resigned
1 Year 3 Months Ago on 31 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Paul James Clifford Appointed
2 Years 1 Month Ago on 24 Jul 2023
Yael Amber Resigned
2 Years 1 Month Ago on 24 Jul 2023
Mr Adam David Jackson Appointed
2 Years 1 Month Ago on 17 Jul 2023
Get Credit Report
Discover Hermes One America Square Long Leasehold Nominee 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 6 Aug 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 25 Jun 2025
Confirmation statement made on 4 August 2024 with no updates
Submitted on 15 Aug 2024
Termination of appointment of Kirsty Ann-Marie Wilman as a director on 31 May 2024
Submitted on 6 Jun 2024
Appointment of Mr Benjamin James Southward as a director on 5 June 2024
Submitted on 6 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 21 Mar 2024
Confirmation statement made on 4 August 2023 with updates
Submitted on 8 Aug 2023
Appointment of Paul James Clifford as a director on 24 July 2023
Submitted on 31 Jul 2023
Termination of appointment of Yael Amber as a director on 24 July 2023
Submitted on 24 Jul 2023
Appointment of Mr Adam David Jackson as a director on 17 July 2023
Submitted on 19 Jul 2023
Repayment History
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