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Hermes One Ratcliff Square GP One Limited

Hermes One Ratcliff Square GP One Limited is an active company incorporated on 2 March 2024 with the registered office located in London, City of London. Hermes One Ratcliff Square GP One Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15537344
Private limited company
Age
1 year 6 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 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 2 December 2025 (2 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
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Associate Director, Operations Private Markets • British • Lives in UK • Born in Jun 1980
Director • British • Lives in UK • Born in Nov 1981
Director • British • Lives in UK • Born in Jun 1959
Director • Fund Manager • British • Lives in England • Born in Oct 1974
Director • Fund Manager • British • Lives in UK • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Hermes One Ratcliff Square GP Two Limited
Christopher Mark Taylor, Emily Clare Bird, and 4 more are mutual people.
Active
Mepc Milton Park No. 1 Limited
Emily Clare Bird, Hermes Secretariat Limited, and 3 more are mutual people.
Active
Mepc Milton Park No. 2 Limited
Emily Clare Bird, Hermes Secretariat Limited, and 3 more are mutual people.
Active
Hermes CMK General Partner Limited
Emily Clare Bird, Hermes Secretariat Limited, and 3 more are mutual people.
Active
Mepc Milton GP Limited
Richard James Peacock, Emily Clare Bird, and 3 more are mutual people.
Active
Mepc Silverstone GP Limited
Emily Clare Bird, Hermes Secretariat Limited, and 3 more are mutual people.
Active
Mepc Silverstone No.1 Limited
Emily Clare Bird, Hermes Secretariat Limited, and 3 more are mutual people.
Active
Mepc Silverstone No.2 Limited
Richard James Peacock, Emily Clare Bird, and 3 more are mutual people.
Active
Financials
Hermes One Ratcliff Square GP One Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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
5 Months Ago on 18 Mar 2025
Paul James Clifford Appointed
11 Months Ago on 11 Oct 2024
Accounting Period Extended
1 Year 6 Months Ago on 4 Mar 2024
Incorporated
1 Year 6 Months Ago on 2 Mar 2024
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Documents
Termination of appointment of Christopher Mark Taylor 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
Termination of appointment of Emily Clare Bird 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 18 Mar 2025
Appointment of Paul James Clifford as a director on 11 October 2024
Submitted on 22 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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