Introduction
Watch Company
H
HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 2 LIMITED
HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 2 LIMITED is an active company incorporated on 5 August 2022 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 AMERICA SQUARE LONG LEASEHOLD NOMINEE 2 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14278560
LTD Company
Age
3 Years
Incorporated 5 August 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 4 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (7 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
6th Floor 150 Cheapside London, EC2V 6ET,
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
HERMES SECRETARIAT LIMITED
Active150 Cheapside, LondonEC2V 6ET
Corporate secretary
Appointed 05 Aug 2022
HERMES SECRETARIAT LIMITED
150 Cheapside, LondonEC2V 6ET
Corporate secretary
05 Aug 2022
Active
CLIFFORD, Paul James
Active150 Cheapside, LondonEC2V 6ET
Born June 1980
Director
Appointed 24 Jul 2023
CLIFFORD, Paul James
150 Cheapside, LondonEC2V 6ET
Born June 1980
Director
24 Jul 2023
Active
SOUTHWARD, Benjamin James
Active150 Cheapside, LondonEC2V 6ET
Born April 1984
Director
Appointed 05 Jun 2024
SOUTHWARD, Benjamin James
150 Cheapside, LondonEC2V 6ET
Born April 1984
Director
05 Jun 2024
Active
AMBER, Yael
Resigned150 Cheapside, LondonEC2V 6ET
Born September 1978
Director
Appointed 16 Dec 2022
Resigned 24 Jul 2023
AMBER, Yael
150 Cheapside, LondonEC2V 6ET
Born September 1978
Director
16 Dec 2022
Resigned 24 Jul 2023
Resigned
DUNCAN, Diane
Resigned17 Crosswall, LondonEC3N 2LB
Born February 1962
Director
Appointed 05 Aug 2022
Resigned 07 Jun 2023
DUNCAN, Diane
17 Crosswall, LondonEC3N 2LB
Born February 1962
Director
05 Aug 2022
Resigned 07 Jun 2023
Resigned
JACKSON, Adam David
Resigned150 Cheapside, LondonEC2V 6ET
Born January 1977
Director
Appointed 17 Jul 2023
Resigned 10 Nov 2025
JACKSON, Adam David
150 Cheapside, LondonEC2V 6ET
Born January 1977
Director
17 Jul 2023
Resigned 10 Nov 2025
Resigned
STOKOE, Alex
Resigned17 Crosswall, LondonEC3N 2LB
Born July 1992
Director
Appointed 05 Aug 2022
Resigned 16 Dec 2022
STOKOE, Alex
17 Crosswall, LondonEC3N 2LB
Born July 1992
Director
05 Aug 2022
Resigned 16 Dec 2022
Resigned
WILMAN, Kirsty Ann-Marie
Resigned17 Crosswall, LondonEC3N 2LB
Born May 1980
Director
Appointed 05 Aug 2022
Resigned 31 May 2024
WILMAN, Kirsty Ann-Marie
17 Crosswall, LondonEC3N 2LB
Born May 1980
Director
05 Aug 2022
Resigned 31 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
150 Cheapside, LondonEC2V 6ET
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2022
Hermes One America Square Long Leasehold General Partner Limited
150 Cheapside, LondonEC2V 6ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2022
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
5 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 August 2022