HO

HERMES ONE CENTENARY WAY GP TWO LIMITED

Active

Company number 12068094

London, United Kingdom · Incorporated 25 June 2019

6th Floor 150 Cheapside, London, EC2V 6ET, United Kingdom

Last updated on 8 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 November 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
24 June 2026
Next due
8 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Britel Fund Nominees Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 June 2019

Funding

1 funding round
4 November 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
11 August 2026 View
Termination Director Company With Name Termination Date
Officers
10 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Accounts With Accounts Type Small
Accounts
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 August 2025 View
Appoint Person Director Company With Name Date
Officers
6 August 2025 View
Termination Director Company With Name Termination Date
Officers
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Termination Director Company With Name Termination Date
Officers
24 April 2025 View
Appoint Person Director Company With Name Date
Officers
24 April 2025 View
Termination Director Company With Name Termination Date
Officers
24 April 2025 View
Accounts With Accounts Type Small
Accounts
25 October 2024 View
Appoint Person Director Company With Name Date
Officers
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Termination Director Company With Name Termination Date
Officers
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
3 June 2024 View
Accounts With Accounts Type Full
Accounts
9 December 2023 View
Appoint Person Director Company With Name Date
Officers
11 July 2023 View
Termination Director Company With Name Termination Date
Officers
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Appoint Person Director Company With Name Date
Officers
5 June 2023 View
Termination Director Company With Name Termination Date
Officers
19 May 2023 View
Accounts With Accounts Type Full
Accounts
26 October 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Change Person Director Company With Change Date
Officers
15 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2022 View
Change Person Director Company With Change Date
Officers
13 July 2022 View
Termination Director Company With Name Termination Date
Officers
21 June 2022 View
Appoint Person Director Company With Name Date
Officers
21 June 2022 View
Capital Variation Of Rights Attached To Shares
Capital
20 January 2022 View
Memorandum Articles
Incorporation
19 January 2022 View
Resolution
Resolution
19 January 2022 View
Memorandum Articles
Incorporation
17 January 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Resolution
Resolution
22 November 2021 View
Capital Name Of Class Of Shares
Capital
18 November 2021 View
Capital Allotment Shares
Capital
10 November 2021 View
Appoint Person Director Company With Name Date
Officers
10 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2021 View
Appoint Person Director Company With Name Date
Officers
9 November 2021 View
Appoint Person Director Company With Name Date
Officers
9 November 2021 View
Appoint Person Director Company With Name Date
Officers
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Full
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Change Person Director Company With Change Date
Officers
16 August 2019 View
Incorporation Company
Incorporation
25 June 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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