HERMES ONE CENTENARY WAY GP ONE LIMITED
🏛️Establishedactive
12068088 · ltd · incorporated 2019-06-25
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
17 officers (6 active, 17 linked, 16 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
27 connected companies via shared directors
90
Filing history
49 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
- 2025-11-17📄accounts-with-accounts-type-smallaccounts · AA
- 2025-08-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-26➕GIBBY, Will appointeddirector
- 2025-06-26➕PEACOCK, Richard James appointeddirector
- 2025-06-09➖TAYLOR, Christopher Mark resigneddirector
- 2025-06-02➖PEACOCK, Richard James resigneddirector
- 2025-06-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-22➖BIRD, Emily Clare resigneddirector
- 2025-05-21➕PEACOCK, Richard James appointeddirector
- 2025-04-24➕SRIVASTAVA, Richa appointeddirector
- 2025-04-24➖HELE, Matthew resigneddirector
- 2025-04-24➖JACKSON, Thomas Oliver resigneddirector
- 2025-04-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-25📄accounts-with-accounts-type-smallaccounts · AA
- 2024-08-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-01➕RUSSELL, Mark Stuart appointeddirector
- 2024-06-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-31➖WILMAN, Kirsty Ann-Marie resigneddirector
- 2024-05-21➕PANOVA, Ira Atanasova appointeddirector
- 2024-05-21➖SRIVASTAVA, Richa resigneddirector
- 2023-12-09📄accounts-with-accounts-type-smallaccounts · AA
- 2023-07-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-29➕HELE, Matthew appointeddirector
- 2023-06-29➖ORLANDI, Andrea Alessandro resigneddirector
- 2023-06-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-30➕WILMAN, Kirsty Ann-Marie appointeddirector
- 2023-05-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-05➖DARROCH, Christopher Raymond Andrew resigneddirector
- 2022-11-04📄accounts-with-accounts-type-fullaccounts · AA
- 2022-08-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-26➕ORLANDI, Andrea Alessandro appointeddirector
- 2022-07-20➖CARNAN, Roderick resigneddirector
- 2022-06-21➖PANOVA, Ira Atanasova resigneddirector
- 2022-06-21➕SRIVASTAVA, Richa appointeddirector
- 2021-11-08➕BIRD, Emily Clare appointeddirector
- 2021-11-08➕CARNAN, Roderick appointeddirector
- 2021-11-08➕JACKSON, Thomas Oliver appointeddirector
- 2021-11-08➕PANOVA, Ira Atanasova appointeddirector
- 2019-06-25🏢Company incorporatedAs HERMES ONE CENTENARY WAY GP ONE LIMITED
- 2019-06-25➕HERMES SECRETARIAT LIMITED appointedcorporate-secretary
- 2019-06-25➕DARROCH, Christopher Raymond Andrew appointeddirector
Showing most recent 50 of 51 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: PEACOCK, Richard James resigned 2025-06-02; TAYLOR, Christopher Mark resigned 2025-06-09
Group structure
Britel Fund Nominees Limited holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️significant stake
Britel Fund Nominees Limited
Corporate parent · holds 25-50% shares
⬇
HERMES ONE CENTENARY WAY GP ONE LIMITED
This company · 12068088
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Britel Fund Nominees Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 25/06/2019 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 30 OLD STREET (LONDON) MANAGEMENT COMPANY LIMITED→ 16176285 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 31 CHASE GREEN AVENUE LTD→ 12956916 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 3I AMALTHEA TOPCO LIMITED→ 13767597 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 3MSE HOLDINGS LTD→ 17025639 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 4 SALE AND RENT LTD→ 14765129 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 40 BLOMFIELD ROAD LIMITED→ 01733363 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| 41 FERNCROFT AVENUE NW3 LIMITED→ 02301230 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| 42 WOODLAND TERRACE LTD→ 16761549 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 42-42A WILMINGTON SQUARE FREEHOLD MANAGEMENT COMPANY LIMITED→ 13987845 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED→ 01842649 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| 449 KINGSTON ROAD FREEHOLD LIMITED→ 07550321 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED→ 03570333 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2019-06-25
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
6th Floor 150 Cheapside
London
EC2V 6ET
United Kingdom
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-08
Last: 2025-06-24
Officers (6 active · 11 resigned)
HERMES SECRETARIAT LIMITED→
Activecorporate-secretary · appointed 2019-06-25
View their other companies + combined net worth →
Active
PANOVA, Ira Atanasova→
Activedirector · ~42y · appointed 2024-05-21
View their other companies + combined net worth →
PEACOCK, Richard James→
Activedirector · ~52y · appointed 2025-06-26
View their other companies + combined net worth →
RUSSELL, Mark Stuart→
Activedirector · ~53y · appointed 2024-08-01
View their other companies + combined net worth →
SRIVASTAVA, Richa→
Activedirector · ~37y · appointed 2025-04-24
View their other companies + combined net worth →
BIRD, Emily Clare→
Resigneddirector · ~45y · appointed 2021-11-08 · resigned 2025-05-22
CARNAN, Roderick→
Resigneddirector · ~70y · appointed 2021-11-08 · resigned 2022-07-20
DARROCH, Christopher Raymond Andrew→
Resigneddirector · ~60y · appointed 2019-06-25 · resigned 2023-05-05
HELE, Matthew→
Resigneddirector · ~53y · appointed 2023-06-29 · resigned 2025-04-24
JACKSON, Thomas Oliver→
Resigneddirector · ~45y · appointed 2021-11-08 · resigned 2025-04-24
ORLANDI, Andrea Alessandro→
Resigneddirector · ~55y · appointed 2022-07-26 · resigned 2023-06-29
PANOVA, Ira Atanasova→
Resigneddirector · ~42y · appointed 2021-11-08 · resigned 2022-06-21
PEACOCK, Richard James→
Resigneddirector · ~52y · appointed 2025-05-21 · resigned 2025-06-02
SRIVASTAVA, Richa→
Resigneddirector · ~37y · appointed 2022-06-21 · resigned 2024-05-21
TAYLOR, Christopher Mark→
Resigneddirector · ~67y · appointed 2019-06-25 · resigned 2025-06-09
WILMAN, Kirsty Ann-Marie→
Resigneddirector · ~46y · appointed 2023-05-30 · resigned 2024-05-31
Click a director name to see their full track record across all companies.
Recent filings (49 total)
accounts-with-accounts-type-small
accounts · AA
2025-11-17
appoint-person-director-company-with-name-date
officers · AP01
2025-08-06
appoint-person-director-company-with-name-date
officers · AP01
2025-08-06
termination-director-company-with-name-termination-date
officers · TM01
2025-08-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-24
termination-director-company-with-name-termination-date
officers · TM01
2025-06-02
appoint-person-director-company-with-name-date
officers · AP01
2025-06-02
termination-director-company-with-name-termination-date
officers · TM01
2025-05-30
termination-director-company-with-name-termination-date
officers · TM01
2025-04-24
termination-director-company-with-name-termination-date
officers · TM01
2025-04-24
appoint-person-director-company-with-name-date
officers · AP01
2025-04-24
accounts-with-accounts-type-small
accounts · AA
2024-10-25
appoint-person-director-company-with-name-date
officers · AP01
2024-08-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-26
termination-director-company-with-name-termination-date
officers · TM01
2024-06-18