Ltd Facts The UK company register, as filed

Register entry · No. 15537333

HERMES ONE RATCLIFF SQUARE GP TWO LIMITED

Active Private Limited Company Incorporated 2 Mar 2024

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Mar 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6TH FLOOR, 150 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6ET

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    18 Mar 2027
    Last made up to
    4 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HERMES ONE RATCLIFF SQUARE GP TWO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 (16 months) not published not published — £1 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
HERMES SECRETARIAT LIMITED Corporate secretary 2 Mar 2024 — —
Paul James Clifford Company Director Director 11 Oct 2024 — June 1980 British · United Kingdom
Richard James Peacock Fund Manager Director 21 May 2025 — October 1974 British · United Kingdom
Will Gibby Fund Manager Director 21 May 2025 — February 1978 British · United Kingdom
Elizabeth Cuthbertson Director 29 Sep 2026 — February 1992 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Britel Fund Nominees Limited company · 01705288 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Mar 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HERMES ONE RATCLIFF SQUARE GP TWO LIMITED still trading?

The register shows HERMES ONE RATCLIFF SQUARE GP TWO LIMITED as active.

What does HERMES ONE RATCLIFF SQUARE GP TWO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HERMES ONE RATCLIFF SQUARE GP TWO LIMITED set up?

It was incorporated on 2 March 2024.

When are HERMES ONE RATCLIFF SQUARE GP TWO LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is HERMES ONE RATCLIFF SQUARE GP TWO LIMITED's next confirmation statement due?

By 18 March 2027.

Who runs HERMES ONE RATCLIFF SQUARE GP TWO LIMITED?

HERMES ONE RATCLIFF SQUARE GP TWO LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House