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Hermes One Ratcliff Square GP Two Limited

Hermes One Ratcliff Square GP Two Limited is a dormant company incorporated on 2 March 2024 with the registered office located in London, City of London. Hermes One Ratcliff Square GP Two Limited was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15537333
Private limited company
Age
1 year 9 months
Incorporated 2 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (9 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Mar30 Jun 2025 (1 year 4 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
6th Floor 150 Cheapside
London
EC2V 6ET
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in England • Born in Oct 1974
Director • Fund Manager • British • Lives in UK • Born in Feb 1978
Director • British • Lives in UK • Born in Jun 1980
Britel Fund Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hermes One Ratcliff Square GP One Limited
Hermes Secretariat Limited, Paul James Clifford, and 2 more are mutual people.
Active
Postel Properties Limited
Paul James Clifford, Will Gibby, and 1 more are mutual people.
Active
Mepc Milton Park No. 1 Limited
Will Gibby, Richard James Peacock, and 1 more are mutual people.
Active
Mepc Milton Park No. 2 Limited
Will Gibby, Richard James Peacock, and 1 more are mutual people.
Active
Hermes CMK General Partner Limited
Will Gibby, Richard James Peacock, and 1 more are mutual people.
Active
Mepc Financial Services Limited
Paul James Clifford, Richard James Peacock, and 1 more are mutual people.
Active
Mepc Milton GP Limited
Hermes Secretariat Limited, Will Gibby, and 1 more are mutual people.
Active
Mepc Silverstone GP Limited
Hermes Secretariat Limited, Will Gibby, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
28 Days Ago on 10 Nov 2025
Mr Richard James Peacock Appointed
6 Months Ago on 21 May 2025
Will Gibby Appointed
6 Months Ago on 21 May 2025
Christopher Mark Taylor Resigned
6 Months Ago on 21 May 2025
Emily Clare Bird Resigned
6 Months Ago on 21 May 2025
Confirmation Submitted
9 Months Ago on 5 Mar 2025
Mr Paul James Clifford Appointed
1 Year 1 Month Ago on 11 Oct 2024
Accounting Period Extended
1 Year 9 Months Ago on 4 Mar 2024
Incorporated
1 Year 9 Months Ago on 2 Mar 2024
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 10 Nov 2025
Termination of appointment of Christopher Mark Taylor 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
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
Confirmation statement made on 1 March 2025 with no updates
Submitted on 5 Mar 2025
Appointment of Mr Paul James Clifford as a director on 11 October 2024
Submitted on 15 Oct 2024
Current accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 4 Mar 2024
Incorporation
Submitted on 2 Mar 2024
Repayment History
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