HERMES ONE RATCLIFF SQUARE GP TWO LIMITED

Accounts Submitted 10 Nov 2025

Confirmation Statement Submitted 5 Mar 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

6th Floor 150 Cheapside London EC2V 6ET United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 2 resigned

Show resigned officers

						Status
Hermes Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	2 Mar 2024	Active
Paul James Clifford	Director	British	United Kingdom	45	11 Oct 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 2 Mar 2024

Nature of Control

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

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Group Structure

BRITEL FUND NOMINEES LIMITED united kingdom significant influence or control

BT PENSION SCHEME TRUSTEES LIMITED united kingdom appoint/remove directors

BRITEL FUND TRUSTEES LIMITED united kingdom significant influence or control

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 ONE RATCLIFF SQUARE GP TWO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Nov 2025	Accounts	Annual accounts made up to 2025-06-30	View(2 pages)
30 May 2025	Officers	Termination of Emily Clare Bird as director on 2025-05-21	View(1 page)
30 May 2025	Officers	Termination of Christopher Mark Taylor as director on 2025-05-21	View(1 page)
30 May 2025	Officers	Appointment of Will Gibby as director on 2025-05-21	View(2 pages)
30 May 2025	Officers	Appointment of Mr Richard James Peacock as director on 2025-05-21	View(2 pages)