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Hermes ONE Ratcliff Square GP ONE Limited

Adresa
6th Floor
150 Cheapside
London
EC2V 6ET
VAT ID (DIČ) no VAT ID available
Company No. 15537344 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date2. březen 2024
Sector (SIC)64209 Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Britel Fund Nominees Limited Status: Active Notified: 02/03/2024 Companies House Number: 01705288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bird, Emily Clare London, United Kingdom Status: Active Notified: 02/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clifford, Paul James London, United Kingdom Status: Active Notified: 11/10/2024 Occupation: Associate Director, Operations Private Markets Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Hermes Secretariat Limited 150 Cheapside, London, EC2V 6ET Status: Active Notified: 02/03/2024 Role: Corporate-Secretary Companies House Number: 03717842
    Taylor, Christopher Mark London, United Kingdom Status: Active Notified: 02/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British