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All Information about:

                        
Name

Hermes Three Chamberlain Square GP ONE Limited

Address
6th Floor
150 Cheapside
London
EC2V 6ET
VAT ID no VAT ID available
Company No. 13075728 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Britel Fund Nominees Limited Status: Active Notified: 10/12/2020 Companies House Number: 01705288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bird, Emily Clare London, United Kingdom Status: Active Notified: 24/07/2023 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hermes Secretariat Limited, London Status: Active Notified: 10/12/2020 Role: Secretary Nationality: British
    Taylor, Christopher Mark London, United Kingdom Status: Active Notified: 10/12/2020 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilman, Kirsty Ann-Marie London, United Kingdom Status: Active Notified: 24/07/2023 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British