Hermes Cmk Nominees No.1 Limited
- Company number
- 05583763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2005
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Previous names
- CMK Britel Nominees No 1 Limited (until 25 Apr 2014)
- Precis (2555) Limited (until 19 Oct 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUTHBERTSON, Elizabeth | Director | 7 Oct 2026 | |
| PEACOCK, Richard James | Director | 7 Oct 2026 | |
| NICHOLSON, Paul Edward Lund | Director | 15 Nov 2024 | |
| EDWARDS, William Robert Aldington, Mr. | Director | 15 Nov 2024 | |
| CLIFFORD, Paul James | Director | 12 Jun 2024 | 7 Oct 2026 |
| SOUTHWARD, Benjamin James | Director | 16 Dec 2022 | 7 Oct 2026 |
| TORODE, Matthew James | Director | 1 Apr 2015 | 23 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hermes Cmk General Partner Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £2 |
| 31 Dec 2024 Dormant | £2 |
| 31 Dec 2023 Dormant | £2 |
| 31 Dec 2022 Dormant | £2 |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
Connections
Owned by
Hermes Cmk Nominees No.1 Limited → Hermes Cmk General Partner Limited → Britel Fund Nominees Limited → Britel Fund Trustees Limited → BT Pension Scheme Trustees Limited → British Telecommunications Limited
Directors’ other companies
- CUTHBERTSON, Elizabeth - Director at Britel Property Acquisitions Limited
- CUTHBERTSON, Elizabeth - Director at Britel Real Estate International (UK) Gp Limited
- CUTHBERTSON, Elizabeth - Director at Hermes One America Square Long Leasehold General Partner Limited
- CUTHBERTSON, Elizabeth - Director at Hermes One America Square Long Leasehold Nominee 2 Limited
- CUTHBERTSON, Elizabeth - Director at Hermes One Ratcliff Square Gp Two Limited
- CUTHBERTSON, Elizabeth - Director at Smlp Bristol Gp Limited
- CUTHBERTSON, Elizabeth - Director at Postel Properties Limited
- CUTHBERTSON, Elizabeth - Director at Hermes One Ratcliff Square Gp One Limited
- CUTHBERTSON, Elizabeth - Director at Smlp Bristol Nominee 1 Limited
- CUTHBERTSON, Elizabeth - Director at Albany Courtyard Investments Limited
Companies at the same address
- Albany Courtyard Investments Limited (02613458)
- Britel Property Acquisitions Limited (03363245)
- Britel Real Estate International (UK) Gp Limited (06676747)
- Caduceus Estates Limited (03976864)
- Federated Hermes Global Secondaries Co-Investment Ii Gp LLP (OC460058)
- Federated Hermes Limited (01661776)
- General Partner No.1-6 Gp LLP (OC397058)
- GPE Iii General Partner LLP (OC397055)
- Hermes Alternative Investment Management Limited (03008864)
- Hermes Asset Management Limited (04040246)