Hermes One Ratcliff Square Gp Two Limited
- Company number
- 15537333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Mar 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUTHBERTSON, Elizabeth | Director | 29 Sep 2026 | |
| PEACOCK, Richard James | Director | 21 May 2025 | |
| CLIFFORD, Paul James | Director | 11 Oct 2024 | 30 Sep 2026 |
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 Mar 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 Dormant | £1 |
Connections
Owned by
Hermes One Ratcliff Square Gp Two Limited → Britel Fund Nominees Limited → Britel Fund Trustees Limited → BT Pension Scheme Trustees Limited → British Telecommunications Limited → BT Group Investments Limited
Directors’ other companies
- CUTHBERTSON, Elizabeth - Director at Hermes One America Square Long Leasehold General Partner Limited
- CUTHBERTSON, Elizabeth - Director at Albany Courtyard Investments Limited
- CUTHBERTSON, Elizabeth - Director at Smlp Bristol Nominee 1 Limited
- CUTHBERTSON, Elizabeth - Director at Hermes One Ratcliff Square Gp One Limited
- CUTHBERTSON, Elizabeth - Director at Hermes One America Square Long Leasehold Nominee 2 Limited
- CUTHBERTSON, Elizabeth - Director at Britel Property Acquisitions Limited
- CUTHBERTSON, Elizabeth - Director at Smlp Bristol Gp Limited
- CUTHBERTSON, Elizabeth - Director at Britel Real Estate International (UK) Gp Limited
- CUTHBERTSON, Elizabeth - Director at Postel Properties Limited
- CUTHBERTSON, Elizabeth - Director at Hermes Central London Nominee 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)