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All Information about:

                        
Name

Hermes ONE America Square Long Leasehold General Partner Limited

Address
150 Cheapside
London
EC2V 6ET
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 November 2022
Company No. 14269193 Show on Companies House
Accountssmall

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Britel Fund Nominees Limited Status: Active Notified: 02/08/2022 Companies House Number: 01705288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bird, Emily Clare London Status: Active Notified: 02/08/2022 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clifford, Paul James London, United Kingdom Status: Active Notified: 24/07/2023 Date of Birth: 06/1980 Occupation: Associate Director, Operations Private M, Associate Director, Operations Private Markets Role: Director Country of Residence: United Kingdom Nationality: British
    Hermes Secretariat Limited, London Status: Active Notified: 02/08/2022 Role: Secretary Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Hermes ONE America Square Long Leasehold Nominee 1 Limited Status: Active Notified: 04/08/2022 Companies House Number: 14275781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hermes ONE America Square Long Leasehold Nominee 2 Limited Status: Active Notified: 05/08/2022 Companies House Number: 14278560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors