Introduction
Watch Company
H
HERMES ONE RATCLIFF SQUARE GP ONE LIMITED
HERMES ONE RATCLIFF SQUARE GP ONE LIMITED is an active company incorporated on 2 March 2024 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 RATCLIFF SQUARE GP ONE LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15537344
LTD Company
Age
2 Years
Incorporated 2 March 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 10 November 2025 (4 months ago)
Period: 2 March 2024 - 30 June 2025(16 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 March 2026 (Just now)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
6th Floor 150 Cheapside London, EC2V 6ET,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
HERMES SECRETARIAT LIMITED
Active150 Cheapside, LondonEC2V 6ET
Corporate secretary
Appointed 02 Mar 2024
HERMES SECRETARIAT LIMITED
150 Cheapside, LondonEC2V 6ET
Corporate secretary
02 Mar 2024
Active
CLIFFORD, Paul James
Active150 Cheapside, LondonEC2V 6ET
Born June 1980
Director
Appointed 11 Oct 2024
CLIFFORD, Paul James
150 Cheapside, LondonEC2V 6ET
Born June 1980
Director
11 Oct 2024
Active
GIBBY, Will
Active150 Cheapside, LondonEC2V 6ET
Born February 1978
Director
Appointed 21 May 2025
GIBBY, Will
150 Cheapside, LondonEC2V 6ET
Born February 1978
Director
21 May 2025
Active
PEACOCK, Richard James
Active150 Cheapside, LondonEC2V 6ET
Born October 1974
Director
Appointed 21 May 2025
PEACOCK, Richard James
150 Cheapside, LondonEC2V 6ET
Born October 1974
Director
21 May 2025
Active
BIRD, Emily Clare
Resigned150 Cheapside, LondonEC2V 6ET
Born November 1981
Director
Appointed 02 Mar 2024
Resigned 21 May 2025
BIRD, Emily Clare
150 Cheapside, LondonEC2V 6ET
Born November 1981
Director
02 Mar 2024
Resigned 21 May 2025
Resigned
TAYLOR, Christopher Mark
Resigned150 Cheapside, LondonEC2V 6ET
Born June 1959
Director
Appointed 02 Mar 2024
Resigned 21 May 2025
TAYLOR, Christopher Mark
150 Cheapside, LondonEC2V 6ET
Born June 1959
Director
02 Mar 2024
Resigned 21 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
17 Crosswall, LondonEC3N 2LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2024
Britel Fund Nominees Limited
17 Crosswall, LondonEC3N 2LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2025
4 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 March 2024