# Hermes One Centenary Way Gp Two Limited

## Details

- **Company number:** [12068094](https://find-and-update.company-information.service.gov.uk/company/12068094)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2019
- **Registered office:** 6TH FLOOR, 150 CHEAPSIDE, LONDON, EC2V 6ET
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48361 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PANOVA, Ira Atanasova | director | 21 May 2024 | 29 Jul 2026 |
| PEEL, Marcus Daniel | director | 29 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Britel Fund Nominees Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Jun 2019 |  |




## Owned by

Hermes One Centenary Way Gp Two Limited → [Britel Fund Nominees Limited](/company/01705288) → [Britel Fund Trustees Limited](/company/01687153) → [BT Pension Scheme Trustees Limited](/company/06009363) → [British Telecommunications Limited](/company/01800000) → [BT Group Investments Limited](/company/04278695)




## Directors' other companies

- [PEEL, Marcus Daniel](/person/6846398) - director at [Centro Asset Management Limited](/company/03772421)
- [PEEL, Marcus Daniel](/person/6846398) - director at [Nido Holdco Gp Limited](/company/13685604)
- [PEEL, Marcus Daniel](/person/6846398) - director at [Rhesa UK Ii Limited](/company/13710695)
- [PEEL, Marcus Daniel](/person/6846398) - director at [Mepc Silverstone No.1 Limited](/company/08624616)
- [PEEL, Marcus Daniel](/person/6846398) - director at [Victoria Circle Developer Limited](/company/07804121)
- [PEEL, Marcus Daniel](/person/6846398) - director at [Mepc Milton Park No. 1 Limited](/company/05491670)
- [PEEL, Marcus Daniel](/person/6846398) - director at [Nido UK Iberia Holdco Limited](/company/16469376)
- [PEEL, Marcus Daniel](/person/6846398) - director at [Centro Europe Limited](/company/02084396)
- [PEEL, Marcus Daniel](/person/6846398) - director at [Mepc Milton Gp Limited](/company/07669538)
- [PEEL, Marcus Daniel](/person/6846398) - director at [Centro Holdings (UK) Limited](/company/03772441)



## Companies at the same address

- [Carraway Belfast Limited Partnership](/company/LP007035) (LP007035)
- [Carraway Tunbridge Wells Limited Partnership](/company/LP007040) (LP007040)
- [Direct Fund I LP](/company/LP009146) (LP009146)
- [Fund Of Funds I LP](/company/LP009147) (LP009147)
- [Hermes Central London Limited Partnership](/company/LP015587) (LP015587)
- [Hermes Cmk Limited Partnership](/company/LP011007) (LP011007)
- [Hermes Direct Lending Limited Partnership](/company/LP016864) (LP016864)
- [Hermes Infrastructure Fund Ii LP](/company/LP017234) (LP017234)
- [Hermes Infrastructure Spring Iii LP](/company/LP017412) (LP017412)
- [Hermes One America Square Long Leasehold General Partner Limited](/company/14269193) (14269193)