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Nom	Hermes ONE Centenary WAY GP TWO Limited
Adresse	6th Floor 150 Cheapside London EC2V 6ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12068094 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Britel Fund Nominees Limited Status: Active Notified: 25/06/2019 Companies House Number: 01705288 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (8)

Source: Companies House

Bird, Emily Clare London, United Kingdom Status: Active Notified: 08/11/2021 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hele, Matthew 2nd Floor, London, United Kingdom Status: Active Notified: 29/06/2023 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hermes Secretariat Limited, London Status: Active Notified: 25/06/2019 Role: Secretary Nationality: British

Jackson, Thomas Oliver 2nd Floor, London, England Status: Active Notified: 08/11/2021 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Srivastava, Richa London, England Status: Active Notified: 21/06/2022 Date of Birth: 12/1989 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Indian

Taylor, Christopher Mark London, United Kingdom Status: Active Notified: 25/06/2019 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilman, Kirsty Ann-Marie London, United Kingdom Status: Active Notified: 30/05/2023 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Panova, Ira Atanasova London, United Kingdom Status: Ceased Notified: 08/11/2021 Ceased: 21/06/2022 Occupation: Director Role: Director Country of Residence: England Nationality: Bulgarian

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Hermes ONE Centenary WAY GP TWO Limited

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Persons with Significant Control (1)

Officers (8)