Hermes One America Square Long Leasehold Nominee 1 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 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-04 · No cessation recorded
Source record 147663957People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalCorpHermes Secretariat LimitedCurrent secretary
Appointed 2022-08-04 · 4 yrs
Show 7 historical appointments
BS
Benjamin SouthwardResigned director
Resigned 2024-06-05 · 2 yrs · Accountant
PC
Paul CliffordResigned director
Resigned 2023-07-24 · 3 yrs · Associate Director, Operations Private M
AJ
Adam JacksonResigned director
Resigned 2023-07-17 · 2 yrs · Head Of Operations
YA
Yael AmberResigned director
Resigned 2022-12-16 · Chartered Accountant
AS
Alex StokoeResigned director
Resigned 2022-08-04 · Director
DD
Diane DuncanResigned director
Resigned 2022-08-04 · Director
KW
Kirsty WilmanResigned director
Resigned 2022-08-04 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active