HERMES PARADISE CIRCUS GP TWO LIMITED
Company Number 10029641
Status
Active
Incorporated
February 26, 2016
Entity Type
Ltd
Registered Office
Sixth Floor, 150 Cheapside
London
EC2V 6ET
68320
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Mar 11, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HERMES PARADISE CIRCUS GP TWO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #10029641, this organization has been active since February 2016. Primarily in the 68320 sector, the business maintains its official headquarters at Sixth Floor, 150 Cheapside. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Aug 11, 2026
Officers
Aug 10, 2026
Confirmation Statement
Feb 25, 2026
Accounts
Dec 3, 2025
Officers
Aug 6, 2025
Officers
Aug 6, 2025
Officers
Aug 6, 2025
Officers
Jun 2, 2025
Officers
Jun 2, 2025
Officers
May 30, 2025
Officers
Apr 24, 2025
Officers
Apr 24, 2025
Officers
Apr 24, 2025
Confirmation Statement
Feb 26, 2025
Accounts
Oct 25, 2024
Officers
Aug 19, 2024
Officers
Jun 18, 2024
Officers
Jun 3, 2024
Officers
Jun 3, 2024
Confirmation Statement
Feb 29, 2024
Accounts
Dec 22, 2023
Officers
Jul 11, 2023
Officers
Jul 11, 2023
Officers
Jun 5, 2023
Officers
May 19, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Britel Fund Nominees Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
30%
over 10 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
17360878
HERMES WELLINGTON PLACE ESTATE MANAGEMENT LIMITED
HERMES SECRETARIAT LIMITED is a corporate secretary
07888216
FEDERATED HOLDINGS (UK) LIMITED
HERMES SECRETARIAT LIMITED is a corporate secretary
07717749
GPE PARTNER LIMITED
HERMES SECRETARIAT LIMITED is a corporate secretary
11227851
FEDERATED HOLDINGS (UK) II LIMITED
HERMES SECRETARIAT LIMITED is a corporate secretary
07712604
HGPE CAPITAL LIMITED
HERMES SECRETARIAT LIMITED is a corporate secretary
15537333
HERMES ONE RATCLIFF SQUARE GP TWO LIMITED
GIBBY, Will is a director
15537344
HERMES ONE RATCLIFF SQUARE GP ONE LIMITED
GIBBY, Will is a director
SC754724
FEDERATED HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 3 LIMITED
HERMES SECRETARIAT LIMITED is a corporate secretary
14278560
HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 2 LIMITED
HERMES SECRETARIAT LIMITED is a corporate secretary
14275781
HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 1 LIMITED
HERMES SECRETARIAT LIMITED is a corporate secretary
14269193
HERMES ONE AMERICA SQUARE LONG LEASEHOLD GENERAL PARTNER LIMITED
HERMES SECRETARIAT LIMITED is a corporate secretary
13198026
HERMES WELLINGTON PLACE SITE 1 NOMINEE 1 LIMITED
HERMES SECRETARIAT LIMITED is a corporate secretary
13198119
HERMES WELLINGTON PLACE SITE 1 NOMINEE 2 LIMITED
HERMES SECRETARIAT LIMITED is a corporate secretary
13076590
HERMES THREE CHAMBERLAIN SQUARE GP TWO LIMITED
GIBBY, Will is a director
13075728
HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED
GIBBY, Will is a director
12137448
HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED
HERMES SECRETARIAT LIMITED is a corporate secretary
12068094
HERMES ONE CENTENARY WAY GP TWO LIMITED
GIBBY, Will is a director
12068088
HERMES ONE CENTENARY WAY GP ONE LIMITED
GIBBY, Will is a director
11567372
SMLP BRISTOL NOMINEE 2 LIMITED
HERMES SECRETARIAT LIMITED is a corporate secretary
11567205
SMLP BRISTOL NOMINEE 1 LIMITED
HERMES SECRETARIAT LIMITED is a corporate secretary
11564712
SMLP BRISTOL GP LIMITED
HERMES SECRETARIAT LIMITED is a corporate secretary
11257851
HERMES WELLINGTON PLACE SITE 3 GP LIMITED
HERMES SECRETARIAT LIMITED is a corporate secretary
00297638
MEPC UK LIMITED
HERMES SECRETARIAT LIMITED is a corporate secretary
01772924
MEPC MILTON PARK LIMITED
HERMES SECRETARIAT LIMITED is a corporate secretary
00104007
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
HERMES SECRETARIAT LIMITED is a corporate secretary
07652677
MEPC CLYDE GATEWAY GP LIMITED
HERMES SECRETARIAT LIMITED is a corporate secretary
00632465
LOUISVILLE INVESTMENTS LIMITED
HERMES SECRETARIAT LIMITED is a corporate secretary
07654631
MEPC CLYDE GATEWAY NO. 1 LIMITED
HERMES SECRETARIAT LIMITED is a corporate secretary
07654632
MEPC CLYDE GATEWAY NO. 2 LIMITED
HERMES SECRETARIAT LIMITED is a corporate secretary
07669538
MEPC MILTON GP LIMITED
GIBBY, Will is a director
08623326
MEPC SILVERSTONE GP LIMITED
GIBBY, Will is a director
08624676
MEPC SILVERSTONE NO.2 LIMITED
GIBBY, Will is a director
05491670
MEPC MILTON PARK NO. 1 LIMITED
GIBBY, Will is a director
00277350
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
HERMES SECRETARIAT LIMITED is a corporate secretary
05514581
MEPC LIMITED
HERMES SECRETARIAT LIMITED is a corporate secretary
10029618
HERMES PARADISE CIRCUS GP ONE LIMITED
GIBBY, Will is a director
05491806
MEPC MILTON PARK NO. 2 LIMITED
GIBBY, Will is a director
08624616
MEPC SILVERSTONE NO.1 LIMITED
GIBBY, Will is a director
01415761
POSTEL PROPERTIES LIMITED
GIBBY, Will is a director
SC473569
NOMA (GP) LIMITED
GIBBY, Will is a director
06676747
BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED
GIBBY, Will is a director
05540675
HERMES CMK GENERAL PARTNER LIMITED
GIBBY, Will is a director