LIVE · CORPUS
The finding
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 17
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 17
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-06-25
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 6th Floor 150 Cheapside, London, EC2V 6ET, United Kingdom
Low
Risk
HERMES ONE CENTENARY WAY GP ONE LIMITED is a ltd registered in GB, incorporated 2019-06-25 (active).
/03
Ownership & control
Owners / controllers
- HERMES ONE CENTENARY WAY GP ONE LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
17 hops lockedStandard
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 12068088
- Status
- active
- Type
- ltd
- Incorporated
- 2019-06-25
- Registered office
- 6th Floor 150 Cheapside, London, EC2V 6ET, United Kingdom
- SIC
- 64209
Officers · 6 active
- corporate secretary · appt 2019-06-25
- GIBBY, Willdirector · British · appt 2025-06-26
- PANOVA, Ira Atanasovadirector · Bulgarian · appt 2024-05-21
- PEACOCK, Richard Jamesdirector · British · appt 2025-06-26
- RUSSELL, Mark Stuartdirector · British · appt 2024-08-01
- SRIVASTAVA, Richadirector · Indian · appt 2025-04-24
- BIRD, Emily Clare(resigned)director · British · appt 2021-11-08
- CARNAN, Roderick(resigned)director · British · appt 2021-11-08
- DARROCH, Christopher Raymond Andrew(resigned)director · British · appt 2019-06-25
- HELE, Matthew(resigned)director · British · appt 2023-06-29
- JACKSON, Thomas Oliver(resigned)director · British · appt 2021-11-08
- ORLANDI, Andrea Alessandro(resigned)director · British · appt 2022-07-26
Beneficial owners · PSC · 1 current
- ■Britel Fund Nominees Limited25–50% sharescorporate PSC · United Kingdom · since 2019-06-25 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
48 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BRITEL FUND NOMINEES LIMITED
- HERMES ONE AMERICA SQUARE LONG LEASEHOLD GENERAL PARTNER LIMITEDbeneficial owner
- REDEVCO EUROPEAN VENTURES GP LIMITEDbeneficial owner
- HESTIA UK RESIDENTIAL INVESTMENT 2 (GP) LLPbeneficial owner
- NEW HPE II L.P.beneficial owner
- RETAIL VALUE GENERAL PARTNER LIMITEDbeneficial owner
- HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITEDbeneficial owner
- HERMES WELLINGTON PLACE GP LIMITEDbeneficial owner
- NOMA (GP) LIMITEDbeneficial owner
- AKXGP LIMITEDbeneficial owner
- HERMES ONE CENTENARY WAY GP TWO LIMITEDbeneficial owner
- MEPC SILVERSTONE GP LIMITEDbeneficial owner
- BRITEL FUND TRUSTEES LIMITEDbeneficial owner
- HERMES PARADISE CIRCUS GP TWO LIMITEDbeneficial owner
- WELLINGTON PLACE GENERAL PARTNER LIMITEDbeneficial owner
- BT PENSION SCHEME TRUSTEES LIMITEDbeneficial owner
- HERMES CMK GENERAL PARTNER LIMITEDbeneficial owner
- HERMES WELLINGTON PLACE SITE 2 GP LIMITEDbeneficial owner
- SAC GP LIMITEDbeneficial owner
- HERMES THREE CHAMBERLAIN SQUARE GP TWO LIMITEDbeneficial owner
- HERMES PARADISE CIRCUS GP ONE LIMITEDbeneficial owner
- BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITEDbeneficial owner
- HERMES ONE RATCLIFF SQUARE GP TWO LIMITEDbeneficial owner
- HERMES ONE RATCLIFF SQUARE GP ONE LIMITEDbeneficial owner
- HERMES ONE CENTENARY WAY GP TWO LIMITEDbeneficial owner
- WELLINGTON PLACE GENERAL PARTNER LIMITEDbeneficial owner
- HERMES PARADISE CIRCUS GP TWO LIMITEDbeneficial owner
- HERMES ONE AMERICA SQUARE LONG LEASEHOLD GENERAL PARTNER LIMITEDbeneficial owner
- HERMES CENTRAL LONDON GP LIMITEDbeneficial owner
- HERMES ONE RATCLIFF SQUARE GP TWO LIMITEDbeneficial owner
- HESTIA UK RESIDENTIAL INVESTMENT 2 (GP) LLPbeneficial owner
- HERMES PARADISE CIRCUS GP ONE LIMITEDbeneficial owner
- Talke General Partner Limitedbeneficial owner
- BRITEL FUND TRUSTEES LIMITEDbeneficial owner
- NOMA (GP) LIMITEDbeneficial owner
- HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITEDbeneficial owner
- BT PENSION SCHEME TRUSTEES LIMITEDbeneficial owner
- NEW HPE II L.P.beneficial owner
- HERMES THREE CHAMBERLAIN SQUARE GP TWO LIMITEDbeneficial owner
- SAC GP LIMITEDbeneficial owner
- HERMES WELLINGTON PLACE SITE 2 GP LIMITEDbeneficial owner
- MEPC SILVERSTONE GP LIMITEDbeneficial owner
- RETAIL VALUE GENERAL PARTNER LIMITEDbeneficial owner
- HERMES ONE RATCLIFF SQUARE GP ONE LIMITEDbeneficial owner
- BRITEL FUND TRUSTEES LIMITEDbeneficial owner
- HERMES WELLINGTON PLACE SITE 3 GP LIMITEDbeneficial owner
- Ls Outlets No 1 Gp Limitedbeneficial owner
- HERMES WELLINGTON PLACE GP LIMITEDbeneficial owner
- REDEVCO EUROPEAN VENTURES GP LIMITEDbeneficial owner