Hermes One America Square Long Leasehold General Partner Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBritel Fund Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-02 · No cessation recorded
Source record 126195356People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalCorpHermes Secretariat LimitedCurrent secretary
Appointed 2022-08-02 · 4 yrs
Show 6 historical appointments
RP
Richard PeacockResigned director
Resigned 2025-05-21 · Fund Manager
PC
Paul CliffordResigned director
Resigned 2023-07-24 · 3 yrs · Associate Director, Operations Private M
YA
Yael AmberResigned director
Resigned 2022-12-16 · Chartered Accountant
AS
Alex StokoeResigned director
Resigned 2022-08-02 · Director
CD
Christopher DarrochResigned director
Resigned 2022-08-02 · Director
EB
Emily BirdResigned director
Resigned 2022-08-02 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active