Hermes One America Square Long Leasehold General Partner Limited
- Company number
- 14269193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48301 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEACOCK, Richard James | Director | 21 May 2025 | |
| CLIFFORD, Paul James | Director | 24 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Britel Fund Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2022 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
| 30 Jun 2023 |
Connections
Owned by
Hermes One America Square Long Leasehold General Partner Limited → Britel Fund Nominees Limited → Britel Fund Trustees Limited → BT Pension Scheme Trustees Limited → British Telecommunications Limited → BT Group Investments Limited
Controls
- Hermes One America Square Long Leasehold Nominee 1 Limited (14275781)
- Hermes One America Square Long Leasehold Nominee 2 Limited (14278560)
Directors’ other companies
- CLIFFORD, Paul James - Director at Caduceus Estates Limited
- CLIFFORD, Paul James - Director at Leconport Estates
- CLIFFORD, Paul James - Director at Mepc (1946) Limited
- CLIFFORD, Paul James - Director at Mepc Financial Services Limited
- CLIFFORD, Paul James - Director at Hermes One Ratcliff Square Gp Two Limited
- CLIFFORD, Paul James - Director at Smlp Bristol Nominee 1 Limited
- CLIFFORD, Paul James - Director at Smlp Bristol Gp Limited
- CLIFFORD, Paul James - Director at Britel Property Acquisitions Limited
- CLIFFORD, Paul James - Director at Metropolitan Railway Surplus Lands Company (The)
- CLIFFORD, Paul James - Director at Hermes One America Square Long Leasehold Nominee 2 Limited
Companies at the same address
- Carraway Belfast Limited Partnership (LP007035)
- Carraway Tunbridge Wells Limited Partnership (LP007040)
- Direct Fund I LP (LP009146)
- Fund Of Funds I LP (LP009147)
- Hermes Central London Limited Partnership (LP015587)
- Hermes Cmk Limited Partnership (LP011007)
- Hermes Direct Lending Limited Partnership (LP016864)
- Hermes Infrastructure Fund Ii LP (LP017234)
- Hermes Infrastructure Spring Iii LP (LP017412)
- Hermes One America Square Long Leasehold Limited Partnership (LP022765)