HERMES ONE CENTENARY WAY GP TWO LIMITED

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

england-wales

Registered office

6th Floor 150 Cheapside, London, EC2V 6ET, United Kingdom

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2027-03-31

Confirmation statement next due

2026-07-08

2. Directors (5 active)

GIBBY, Will

director · appointed 2025-06-26 · born 2/1978 (age 48)

PANOVA, Ira Atanasova

director · appointed 2024-05-21 · born 11/1984 (age 42)

PEACOCK, Richard James

director · appointed 2025-06-26 · born 10/1974 (age 52)

RUSSELL, Mark Stuart

director · appointed 2024-08-01 · born 3/1973 (age 53)

SRIVASTAVA, Richa

director · appointed 2025-04-24 · born 12/1989 (age 37)

3. Shareholders (1 active)

Britel Fund Nominees Limited

25-50% shares · 25-50% voting

4. Group structure

Britel Fund Nominees Limited holds 25-50% — a significant corporate investor but not a controlling parent.

Britel Fund Nominees Limited

Corporate parent · 25-50%

Headline verdict

Opportunity score

69/100 (Strong)

Owner dependency

moderate — 40/100

Red flags

0 high · 1 medium · 0 low