HERMES ONE CENTENARY WAY GP TWO LIMITED
12068094 · Active · Ltd · 7 yrs · London
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Filing calendar

Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 8 Jul 2027 (last filed 24 Jun 2026).
Next accounts
31 Mar 2027
Next confirmation
8 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HERMES ONE CENTENARY WAY GP TWO LIMITED
12068094Active· Ltd· England Wales· 2019-06-25Incorporated 2019-06-25Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GIBBY, Will· DirectorAppointed 2025-06-26
- PEACOCK, Richard James· DirectorAppointed 2025-06-26
- TAYLOR, Christopher Mark· DirectorResigned 2025-06-09
- PEACOCK, Richard James· DirectorResigned 2025-06-02
HERMES SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2019-06-25
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GIBBY, Will
Director
- Appointed
- 2025-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1978
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PANOVA, Ira Atanasova
Director
- Appointed
- 2024-05-21
- Nationality
- Bulgarian
- Residence
- United Kingdom
- Born
- 11/1984
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PEACOCK, Richard James
Director
- Appointed
- 2025-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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RUSSELL, Mark Stuart
Director
- Appointed
- 2024-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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SRIVASTAVA, Richa
Director
- Appointed
- 2025-04-24
- Nationality
- Indian
- Residence
- England
- Born
- 12/1989
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BIRD, Emily Clare
Director
- Appointed
- 2021-11-08
- Resigned
- 2025-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1981
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CARNAN, Roderick
Director
- Appointed
- 2021-11-08
- Resigned
- 2022-07-20
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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DARROCH, Christopher Raymond Andrew
Director
- Appointed
- 2019-06-25
- Resigned
- 2023-05-05
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1966
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HELE, Matthew
Director
- Appointed
- 2023-06-29
- Resigned
- 2025-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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JACKSON, Thomas Oliver
Director
- Appointed
- 2021-11-08
- Resigned
- 2025-04-24
- Nationality
- British
- Residence
- England
- Born
- 12/1981
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ORLANDI, Andrea Alessandro
Director
- Appointed
- 2022-07-26
- Resigned
- 2023-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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PANOVA, Ira Atanasova
Director
- Appointed
- 2021-11-08
- Resigned
- 2022-06-21
- Nationality
- Bulgarian
- Residence
- United Kingdom
- Born
- 11/1984
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PEACOCK, Richard James
Director
- Appointed
- 2025-05-21
- Resigned
- 2025-06-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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SRIVASTAVA, Richa
Director
- Appointed
- 2022-06-21
- Resigned
- 2024-05-21
- Nationality
- Indian
- Residence
- England
- Born
- 12/1989
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TAYLOR, Christopher Mark
Director
- Appointed
- 2019-06-25
- Resigned
- 2025-06-09
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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WILMAN, Kirsty Ann-Marie
Director
- Appointed
- 2023-05-30
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- England
- Born
- 05/1980
See every company they're a director of →
