# Hermes One America Square Long Leasehold Nominee 1 Limited

## Details

- **Company number:** [14275781](https://find-and-update.company-information.service.gov.uk/company/14275781)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2022
- **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) (49042 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUTHBERTSON, Elizabeth | director | 29 Sep 2026 |  |
| 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 | £100 |
| 30 Jun 2024 | £100 |
| 30 Jun 2023 | £100 |



## Owned by

Hermes One America Square Long Leasehold Nominee 1 Limited → [Hermes One America Square Long Leasehold General Partner Limited](/company/14269193) → [Britel Fund Nominees Limited](/company/01705288) → [Britel Fund Trustees Limited](/company/01687153) → [BT Pension Scheme Trustees Limited](/company/06009363) → [British Telecommunications Limited](/company/01800000)




## Directors' other companies

- [CUTHBERTSON, Elizabeth](/person/9205562) - director at [Hermes One Ratcliff Square Gp One Limited](/company/15537344)
- [CUTHBERTSON, Elizabeth](/person/9205562) - director at [Britel Property Acquisitions Limited](/company/03363245)
- [CUTHBERTSON, Elizabeth](/person/9205562) - director at [Britel Real Estate International (UK) Gp Limited](/company/06676747)
- [CUTHBERTSON, Elizabeth](/person/9205562) - director at [Postel Properties Limited](/company/01415761)
- [CUTHBERTSON, Elizabeth](/person/9205562) - director at [Hermes One America Square Long Leasehold General Partner Limited](/company/14269193)
- [CUTHBERTSON, Elizabeth](/person/9205562) - director at [Hermes One America Square Long Leasehold Nominee 2 Limited](/company/14278560)
- [CUTHBERTSON, Elizabeth](/person/9205562) - director at [Hermes One Ratcliff Square Gp Two Limited](/company/15537333)
- [CUTHBERTSON, Elizabeth](/person/9205562) - director at [Smlp Bristol Gp Limited](/company/11564712)
- [CUTHBERTSON, Elizabeth](/person/9205562) - director at [Smlp Bristol Nominee 1 Limited](/company/11567205)
- [CUTHBERTSON, Elizabeth](/person/9205562) - director at [Smlp Bristol Nominee 2 Limited](/company/11567372)



## 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)