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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Jackson, Adam David
    Head Of Operations born in January 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Clifford, Paul James
    Associate Director, Operations Private Markets born in June 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Southward, Benjamin James
    Accountant born in April 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 4
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    icon of address6th Floor, 150 Cheapside, London
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2022-08-04 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address6th Floor, 150 Cheapside, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Stokoe, Alex
    Director born in July 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-04 ~ 2022-12-16
    OF - Director → CIF 0
  • 2
    Duncan, Diane
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ 2023-06-07
    OF - Director → CIF 0
  • 3
    Amber, Yael
    Chartered Accountant born in September 1978
    Individual
    Officer
    icon of calendar 2022-12-16 ~ 2023-07-24
    OF - Director → CIF 0
  • 4
    Wilman, Kirsty Ann-marie
    Director born in May 1980
    Individual (57 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ 2024-05-31
    OF - Director → CIF 0
parent relation
Company in focus

HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30

  • HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 1 LIMITED
    Info
    Registered number 14275781
    icon of address6th Floor 150 Cheapside, London EC2V 6ET
    Private Limited Company incorporated on 2022-08-04 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.