Hermes Three Chamberlain Square Gp One Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · SMALL

Next accounts due

2027-03-31 in 285 days

Confirmation statement

last made up 2025-12-08 · next due 2026-12-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Peacock, Richard James · Director appointed 2025-05-21
• Gibby, Will · Director appointed 2025-05-21
• Russell, Mark Stuart · Director appointed 2024-08-01
• Hermes Secretariat Limited · Corporate Secretary appointed 2020-12-10
• Bird, Emily Clare · Director appointed 2023-07-24 resigned 2025-05-21
• Taylor, Christopher Mark · Director appointed 2020-12-10 resigned 2025-05-21
• Wilman, Kirsty Ann-Marie · Director appointed 2023-07-24 resigned 2024-05-31
• Darroch, Christopher Raymond Andrew · Director appointed 2020-12-10 resigned 2023-05-05

People with significant control (1)

• Britel Fund Nominees Limited Active
  Corporate Entity Psc · notified 2020-12-10
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-14 Small-company accounts (paper) AA Accounts
• 2025-05-30 Appointment of director AP01 Officers
• 2025-05-30 Appointment of director AP01 Officers
• 2025-05-30 Termination director company with name termination date TM01 Officers
• 2025-05-30 Termination director company with name termination date TM01 Officers
• 2024-12-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-25 Small-company accounts (paper) AA Accounts
• 2024-08-15 Appointment of director AP01 Officers
• 2024-06-13 Termination director company with name termination date TM01 Officers
• 2023-12-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-09 Full accounts (paper) AA Accounts
• 2023-07-25 Appointment of director AP01 Officers
• 2023-07-25 Appointment of director AP01 Officers
• 2023-05-19 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.