HERMES THREE CHAMBERLAIN SQUARE GP TWO LIMITED

Accounts Submitted 14 Oct 2025

Confirmation Statement Submitted 9 Dec 2025

Net assets £-30.92K £8.65K 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £30.92K £8.65K 2024 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

6th Floor 150 Cheapside London EC2V 6ET United Kingdom

Credit Report

Discover HERMES THREE CHAMBERLAIN SQUARE GP TWO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£30.92k

Decreased by £8.65k (-39%)

Total Liabilities

£30.92k

Increased by £8.65k (+39%)

Turnover

N/A

Employees

N/A

Debt Ratio

3091900%

Increased by 864900 (+39%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 4 resigned

Show resigned officers

						Status
Hermes Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	11 Dec 2020	Active
Mark Stuart Russell	Director	British	United Kingdom	52	1 Aug 2024	Active
Richard James Peacock	Director	British	England	51	21 May 2025	Active
Will Gibby	Director	British	United Kingdom	47	21 May 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Britel Fund Nominees Limited

United Kingdom

Active

Notified 11 Dec 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

BRITEL FUND NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BRITEL FUND TRUSTEES LIMITED united kingdom significant influence or control

BT PENSION SCHEME TRUSTEES LIMITED united kingdom appoint/remove directors

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP PLC united kingdom

HERMES THREE CHAMBERLAIN SQUARE GP TWO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-08 with no updates	View(3 pages)
14 Oct 2025	Accounts	Annual accounts made up to 2025-06-30	View(32 pages)
30 May 2025	Officers	Termination of Emily Clare Bird as director on 2025-05-21	View(1 page)
30 May 2025	Officers	Appointment of Mr Richard James Peacock as director on 2025-05-21	View(2 pages)
30 May 2025	Officers	Appointment of Will Gibby as director on 2025-05-21	View(2 pages)