Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Hermes One Centenary Way GP One Limited
- Incorporated
- 25 June 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 6th Floor150 CheapsideLondonEC2V 6ET
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2026
Also at Centro Holdings (UK) Limited, Centro Asset Management Limited, Nido Holdco GP Limited (proposed for strike-off) · more companies
British
Born February 1994 (32)
Director · Appointed 26 June 2025
British
Born February 1978 (48)
Director · Appointed 26 June 2025
British
Born October 1974 (52)
Director · Appointed 24 April 2025
Indian
Born December 1989 (36)
Director · Appointed 1 August 2024
British
Born March 1973 (53)
Corporate Secretary · Appointed 25 June 2019
Officer history (12 former)
29 July 2026
29 July 2026
26 June 2025
26 June 2025
9 June 2025
2 June 2025
22 May 2025
21 May 2025
24 April 2025
24 April 2025
24 April 2025
1 August 2024
31 May 2024
21 May 2024
21 May 2024
29 June 2023
29 June 2023
30 May 2023
5 May 2023
26 July 2022
20 July 2022
21 June 2022
21 June 2022
8 November 2021
8 November 2021
8 November 2021
8 November 2021
25 June 2019
25 June 2019
25 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01705288
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Atcf UK Limited Holds 75–100% of voting rights
Britel Fund Nominees Limited Owns 75–100% 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 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 This company 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
Hermes Wellington Place Site 2 GP Limited Holds 50–75% of voting rights
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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Appointment of a director | |||
| 10 August 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Accrington
Sutton-In-Ashfield
London
Guildford
Cheltenham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →