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Nom

Hermes ONE America Square Long Leasehold Nominee 1 Limited

Adresse
6th Floor
150 Cheapside
London
EC2V 6ET
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14275781 Show on Companies House
Accountsdormant

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hermes One America Square Long Leasehold General Partner Limited Status: Active Notified: 04/08/2022 Companies House Number: 14269193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Clifford, Paul James London, United Kingdom Status: Active Notified: 24/07/2023 Date of Birth: 06/1980 Occupation: Associate Director, Operations Private M, Associate Director, Operations Private Markets Role: Director Country of Residence: United Kingdom Nationality: British
    Hermes Secretariat Limited, London Status: Active Notified: 04/08/2022 Role: Secretary Nationality: British
    Jackson, Adam David London, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 01/1977 Occupation: Head Of Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Southward, Benjamin James London, United Kingdom Status: Active Notified: 05/06/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wilman, Kirsty Ann-Marie London Status: Ceased Notified: 04/08/2022 Ceased: 31/05/2024 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British