Hermes CMK Nominees No.2 Limited

Active05583770 Private limited company

Incorporated: 5 October 2005 (21 years)
Previously known as: CMK Britel Nominees No 2 Limited (until 25 April 2014)
Precis (2556) Limited (until 19 October 2005)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Elizabeth Cuthbertson
Richard James Peacock
William Robert Aldington Edwards
all 4 directors
Owned by: Hermes CMK General Partner Limited
Accounts type: Dormant
Region: Greater London
Address: Sixth Floor
150 Cheapside
London
EC2V 6ET

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 30 October 2027
Last conf. stmt: 16 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2026

Also at Hermes CMK Nominees No.1 Limited, Britel Real Estate International (UK) GP Limited, Britel Property Acquisitions Limited · more companies

British

Born February 1992 (34)

Peacock, Richard James

Director · Appointed 7 October 2026

Also at King's Cross (Trustee No One) Limited, King's Cross (Trustee No Two) Limited, KC (SPH) GP Limited · more companies

British

Born October 1974 (52)

Edwards, William Robert Aldington

Director · Appointed 15 November 2024

British

Born December 1976 (49)

Nicholson, Paul Edward Lund

Director · Appointed 15 November 2024

Also at Hermes CMK General Partner Limited, Hermes CMK Nominees No.1 Limited

British

Born March 1987 (39)

Hermes Secretariat Limited

Corporate Secretary · Appointed 28 November 2005

Also at Hermes Alternative Investment Management Limited, Hermes Investment Management Ltd, Mepc Limited · more companies

Officer history (17 former)

7 October 2026

Resigned Clifford, Paul James as Director

7 October 2026

Appointed Peacock, Richard James as Director

7 October 2026

Appointed Cuthbertson, Elizabeth as Director

7 October 2026

Resigned Southward, Benjamin James as Director

15 November 2024

Appointed Nicholson, Paul Edward Lund as Director

15 November 2024

Appointed Clifford, Paul James as Director

15 November 2024

Appointed Edwards, William Robert Aldington as Director

14 November 2024

Resigned Jackson, Adam David as Director

31 May 2024

Resigned Wilman, Kirsty Ann-Marie as Director

17 July 2023

Appointed Jackson, Adam David as Director

7 June 2023

Resigned Duncan, Diane as Director

16 December 2022

Appointed Southward, Benjamin James as Director

16 December 2022

Resigned Stokoe, Alexander David Lawson as Director

1 January 2021

Appointed Stokoe, Alexander David Lawson as Director

31 December 2020

Resigned Judd, Christian as Director

28 February 2020

Resigned Lisbey, Jennifer Anne as Director

28 February 2020

Appointed Duncan, Diane as Director

23 August 2019

Resigned Torode, Matthew James as Director

23 August 2019

Appointed Lisbey, Jennifer Anne as Director

16 February 2018

Appointed Judd, Christian as Director

31 January 2018

Resigned Grose, David Leonard as Director

28 October 2015

Resigned Mousley, Emily Ann as Director

1 April 2015

Appointed Torode, Matthew James as Director

28 February 2013

Resigned Franklin, Jennifer Ann as Director

28 January 2013

Appointed Wilman, Kirsty Ann-Marie as Director

23 September 2010

Appointed Franklin, Jennifer Ann as Director

20 September 2010

Resigned Allen, Stephen as Director

4 November 2008

Appointed Grose, David Leonard as Director

3 November 2008

Resigned Pierce, Graham Charles as Director

31 January 2008

Appointed Pierce, Graham Charles as Director

31 January 2008

Appointed Mousley, Emily Ann as Director

31 January 2008

Resigned Burrowes, David William as Director

28 November 2005

Appointed Burrowes, David William as Director

28 November 2005

Appointed Allen, Stephen as Director

28 November 2005

Appointed Hermes Secretariat Limited as Corporate Secretary

28 November 2005

Resigned Office Organization & Services Limited as Corporate Secretary

28 November 2005

Resigned Peregrine Secretarial Services Limited as Corporate Director

5 October 2005

Appointed Office Organization & Services Limited as Corporate Secretary

5 October 2005

Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hermes CMK General Partner Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 05540675

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Britel Fund Trustees Limited

Atcf UK Limited Holds 75–100% of voting rights

Britel Fund Nominees Limited Owns 75–100% of shares

Akxgp Limited DissolvedOwns 50–75% of shares

Britel Real Estate International (UK) GP Limited Owns 75–100% of shares

Hermes Central London GP Limited Owns 25–50% of shares

Hermes Central London Nominee Limited Owns 75–100% of shares

Hermes CMK General Partner Limited Owns 25–50% of shares

Hermes CMK Nominees No.1 Limited Owns 75–100% of shares

Hermes CMK Nominees No.2 Limited This company Owns 75–100% of shares

Hermes One America Square Long Leasehold General Partner Limited Owns 75–100% of shares

Hermes One America Square Long Leasehold Nominee 1 Limited Owns 75–100% of shares

Hermes One America Square Long Leasehold Nominee 2 Limited Owns 75–100% of shares

Hermes One Centenary Way GP One Limited Owns 25–50% of shares

Hermes One Centenary Way GP Two Limited Owns 25–50% of shares

Hermes One Ratcliff Square GP One Limited Owns 75–100% of shares

Hermes One Ratcliff Square GP Two Limited Owns 75–100% of shares

Hermes Paradise Circus GP One Limited Owns 25–50% of shares

Hermes Paradise Circus GP Two Limited Owns 25–50% of shares

Hermes Three Chamberlain Square GP One Limited Owns 75–100% of shares

Hermes Three Chamberlain Square GP Two Limited Owns 75–100% of shares

Hermes Wellington Place GP Limited Holds 50–75% of voting rights

Hermes Wellington Place Estate Management Limited Owns 25–50% of shares

Hermes Wellington Place Site 1 Nominee 1 Limited Owns 75–100% of shares

And 1 more

Hermes Wellington Place Site 2 GP Limited Holds 50–75% of voting rights

And 7 more

Britel Holdings Limited Owns 75–100% of shares

Britel Property Acquisitions Limited Owns 75–100% of shares

Albany Courtyard Investments Limited Owns 75–100% of shares

Argent Group Limited Owns 75–100% of shares

Britel Scotland GP II Limited Owns 75–100% of shares

Britel Scotland Partners LLP Holds 25–50% of voting rights

Britel Scotland GP Limited Owns 75–100% of shares

Britel Scotland II L.P. Part right to 75–100% of surplus assets

Federated Hermes Diversified Infrastructure Fund LP Part right to 50–75% of surplus assets

Britel Scotland L.P. Part right to 25–50% of surplus assets

Hermes Gpe Horizon Feeder LP Part right to 75–100% of surplus assets

Hermes Gpe Horizon II Feeder LP Part right to 75–100% of surplus assets

Hermes Gpe Horizon Iii LP Part right to 75–100% of surplus assets

Hermes Gpe Pec II (Special Partner) LP Part right to 50–75% of surplus assets

Hermes Gpe Pec II LP Part right to 50–75% of surplus assets

Hermes Private Equity Investments Holding 2007 L.P. Part right to 25–50% of surplus assets

BT Pension Scheme Management Limited Owns 75–100% of shares

Brightwell Administration Holdings Limited Owns 75–100% of shares

Brightwell Administration Limited Owns 75–100% of shares

Brightwell Derby Services Limited Owns 75–100% of shares

Brightwell Management Holdings Limited Owns 75–100% of shares

Brightwell Pensions Administration Limited Owns 75–100% of shares

Brightwell Pensions Group Limited Owns 75–100% of shares

Brightwell Pensions Limited Owns 75–100% of shares

Brightwell Pensions Management Limited Owns 75–100% of shares

BT Pension Scheme Administration Limited Owns 75–100% of shares

Procentia Limited Owns 75–100% of shares

Caduceus Estates Limited Owns 75–100% of shares

Leconport Estates Owns 25–50% of shares

Farnborough Aerospace Centre Management Limited Owns 50–75% of shares

Hermes Gpe Environmental Innovation Fund LP Right to appoint and remove a person

Hermes Gpe Pef I LP Part right to 25–50% of surplus assets

Hermes Infrastructure Fund I LP Part right to 25–50% of surplus assets

Hermes Gpe Infrastructure Usa LP Part right to 75–100% of surplus assets

Hermes Pensions Management Ltd Owns 75–100% of shares

And 9 more

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £2

Trend

Net Assets

Balance sheet detail

	2024	2023	2022
Net Assets	£2	£2	£2
Shareholder Funds	£2	£2	£2

Filings 107

Date	Description	Made Up To
19 October 2026	Confirmation statement with no updates	16 October 2026
12 October 2026	Appointment of a director
8 October 2026	Termination of appointment of a director
8 October 2026	Appointment of a director
8 October 2026	Termination of appointment of a director