Founded in 2016, Hermes Paradise Circus Gp Two, classified under reg no. 10029641 is an active company. Currently registered at Sixth Floor, 150 EC2V 6ET, London the company has been in the business for 8 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.
The company has 6 directors, namely Matthew H., Kirsty W. and Emily B. and others. Of them, Christopher T. has been with the company the longest, being appointed on 26 February 2016 and Matthew H. has been with the company for the least time - from 29 June 2023. As of 27 April 2024, there were 6 ex directors - Andrea O., Ira P. and others listed below. There were no ex secretaries.
| Office Address | Sixth Floor, 150 |
| Office Address2 | Cheapside |
| Town | London |
| Post code | EC2V 6ET |
| Country of origin | United Kingdom |
| Registration Number | 10029641 |
| Date of Incorporation | Fri, 26th Feb 2016 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 29 June 2023
Position: Director
Appointed: 30 May 2023
Position: Director
Appointed: 21 June 2022
Position: Director
Appointed: 21 June 2022
Position: Director
Appointed: 23 July 2018
Position: Director
Appointed: 26 February 2016
Position: Corporate Secretary
Appointed: 26 February 2016
The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Britel Fund Nominees Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Britel Fund Nominees Limited
C/O Bt Pension Scheme Management Ltd Lloyds Chambers,, Portsoken Street, London, E1 8HZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 01705288 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 25, 2024 filed on: 29th, February 2024 |
confirmation statement | Free Download (3 pages) |
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