Hermes One America Square Long Leasehold Nominee 1 Limited
- Company number
- 14275781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEACOCK, Richard James | Director | 29 Sep 2026 | |
| SOUTHWARD, Benjamin James | Director | 5 Jun 2024 | 30 Sep 2026 |
| CLIFFORD, Paul James | Director | 24 Jul 2023 | 30 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hermes One America Square Long Leasehold General Partner Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 Dormant | £100 |
| 30 Jun 2024 Dormant | £100 |
| 30 Jun 2023 Dormant | £100 |
Connections
Owned by
Hermes One America Square Long Leasehold Nominee 1 Limited → 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
Directors’ other companies
- PEACOCK, Richard James - Director at Hermes Paradise Circus Gp One Limited
- PEACOCK, Richard James - Director at Hermes Wellington Place Estate Management Limited
- PEACOCK, Richard James - Director at Argent Piccadilly Place (No. 2) Limited
- PEACOCK, Richard James - Director at Piccadilly Place Trustee (No. 1) Limited
- PEACOCK, Richard James - Director at Piccadilly Place Trustee (No. 3) Limited
- PEACOCK, Richard James - Director at Smlp Bristol Nominee 1 Limited
- PEACOCK, Richard James - Director at Mepc Financial Services Limited
- PEACOCK, Richard James - Director at Mepc Milton Park No. 1 Limited
- PEACOCK, Richard James - Director at Paradise Circus Nominee 1 Limited
- PEACOCK, Richard James - Director at Mepc Milton Park No. 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 General Partner Limited (14269193)