Introduction
Watch Company
H
HERMES ONE CENTENARY WAY GP ONE LIMITED
HERMES ONE CENTENARY WAY GP ONE LIMITED is an active company incorporated on 25 June 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HERMES ONE CENTENARY WAY GP ONE LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12068088
LTD Company
Age
6 Years
Incorporated 25 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 17 November 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
6th Floor 150 Cheapside London, EC2V 6ET,
27 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
1
Funding
25
Officers
0
Ownership
0
Accounts
Officers
17
6 Active
11 Resigned
Name
Role
Appointed
Status
HERMES SECRETARIAT LIMITED
ActiveLondonEC2V 6ET
Corporate secretary
Appointed 25 Jun 2019
HERMES SECRETARIAT LIMITED
LondonEC2V 6ET
Corporate secretary
25 Jun 2019
Active
GIBBY, Will
Active150 Cheapside, LondonEC2V 6ET
Born February 1978
Director
Appointed 26 Jun 2025
GIBBY, Will
150 Cheapside, LondonEC2V 6ET
Born February 1978
Director
26 Jun 2025
Active
PANOVA, Ira Atanasova
Active150 Cheapside, LondonEC2V 6ET
Born November 1984
Director
Appointed 21 May 2024
PANOVA, Ira Atanasova
150 Cheapside, LondonEC2V 6ET
Born November 1984
Director
21 May 2024
Active
PEACOCK, Richard James
Active150 Cheapside, LondonEC2V 6ET
Born October 1974
Director
Appointed 26 Jun 2025
PEACOCK, Richard James
150 Cheapside, LondonEC2V 6ET
Born October 1974
Director
26 Jun 2025
Active
RUSSELL, Mark Stuart
ActiveCheapside, LondonEC2V 6ET
Born March 1973
Director
Appointed 01 Aug 2024
RUSSELL, Mark Stuart
Cheapside, LondonEC2V 6ET
Born March 1973
Director
01 Aug 2024
Active
SRIVASTAVA, Richa
ActivePortman Square, LondonW1H 6DA
Born December 1989
Director
Appointed 24 Apr 2025
SRIVASTAVA, Richa
Portman Square, LondonW1H 6DA
Born December 1989
Director
24 Apr 2025
Active
BIRD, Emily Clare
Resigned150 Cheapside, LondonEC2V 6ET
Born November 1981
Director
Appointed 08 Nov 2021
Resigned 22 May 2025
BIRD, Emily Clare
150 Cheapside, LondonEC2V 6ET
Born November 1981
Director
08 Nov 2021
Resigned 22 May 2025
Resigned
CARNAN, Roderick
Resigned150 Cheapside, LondonEC2V 6ET
Born May 1956
Director
Appointed 08 Nov 2021
Resigned 20 Jul 2022
CARNAN, Roderick
150 Cheapside, LondonEC2V 6ET
Born May 1956
Director
08 Nov 2021
Resigned 20 Jul 2022
Resigned
DARROCH, Christopher Raymond Andrew
Resigned150 Cheapside, LondonEC2V 6ET
Born December 1966
Director
Appointed 25 Jun 2019
Resigned 05 May 2023
DARROCH, Christopher Raymond Andrew
150 Cheapside, LondonEC2V 6ET
Born December 1966
Director
25 Jun 2019
Resigned 05 May 2023
Resigned
HELE, Matthew
ResignedPortman Square, LondonW1H 6LT
Born April 1973
Director
Appointed 29 Jun 2023
Resigned 24 Apr 2025
HELE, Matthew
Portman Square, LondonW1H 6LT
Born April 1973
Director
29 Jun 2023
Resigned 24 Apr 2025
Resigned
JACKSON, Thomas Oliver
ResignedPortman Square, LondonW1H 6LT
Born December 1981
Director
Appointed 08 Nov 2021
Resigned 24 Apr 2025
JACKSON, Thomas Oliver
Portman Square, LondonW1H 6LT
Born December 1981
Director
08 Nov 2021
Resigned 24 Apr 2025
Resigned
ORLANDI, Andrea Alessandro
ResignedPortman Square, LondonW1H 6LT
Born May 1971
Director
Appointed 26 Jul 2022
Resigned 29 Jun 2023
ORLANDI, Andrea Alessandro
Portman Square, LondonW1H 6LT
Born May 1971
Director
26 Jul 2022
Resigned 29 Jun 2023
Resigned
PANOVA, Ira Atanasova
Resigned150 Cheapside, LondonEC2V 6ET
Born November 1984
Director
Appointed 08 Nov 2021
Resigned 21 Jun 2022
PANOVA, Ira Atanasova
150 Cheapside, LondonEC2V 6ET
Born November 1984
Director
08 Nov 2021
Resigned 21 Jun 2022
Resigned
PEACOCK, Richard James
Resigned150 Cheapside, LondonEC2V 6ET
Born October 1974
Director
Appointed 21 May 2025
Resigned 02 Jun 2025
PEACOCK, Richard James
150 Cheapside, LondonEC2V 6ET
Born October 1974
Director
21 May 2025
Resigned 02 Jun 2025
Resigned
SRIVASTAVA, Richa
ResignedPortman Square, LondonW1H 6DA
Born December 1989
Director
Appointed 21 Jun 2022
Resigned 21 May 2024
SRIVASTAVA, Richa
Portman Square, LondonW1H 6DA
Born December 1989
Director
21 Jun 2022
Resigned 21 May 2024
Resigned
TAYLOR, Christopher Mark
Resigned150 Cheapside, LondonEC2V 6ET
Born June 1959
Director
Appointed 25 Jun 2019
Resigned 09 Jun 2025
TAYLOR, Christopher Mark
150 Cheapside, LondonEC2V 6ET
Born June 1959
Director
25 Jun 2019
Resigned 09 Jun 2025
Resigned
WILMAN, Kirsty Ann-Marie
Resigned150 Cheapside, LondonEC2V 6ET
Born May 1980
Director
Appointed 30 May 2023
Resigned 31 May 2024
WILMAN, Kirsty Ann-Marie
150 Cheapside, LondonEC2V 6ET
Born May 1980
Director
30 May 2023
Resigned 31 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
17 Crosswall, LondonEC3N 2LB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jun 2019
Britel Fund Nominees Limited
17 Crosswall, LondonEC3N 2LB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jun 2019
Active
Filing History
49
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 January 2022
9 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 November 2021