Company Active LTD

Company profile

Hermes CMK Nominees No.2 Limited

centre:mk | Centre:MK

Welcome to centre:mk, one of the top 10 shopping destinations in the UK. We've been at the heart of the city for more than 40 years, With over 150 stores, the very best mix of your favourite restaurants & cafes, convenient parking, award-winning facilities, and hundreds of free events a year, theres always a reason to visit centre:mk.

CRN
05583770
Founded
2005
Age
20

Overview

Legal name
HERMES CMK NOMINEES NO.2 LIMITED
Region
London
Registered address
SIXTH FLOOR, 150
CHEAPSIDE
LONDON
ENGLAND
EC2V 6ET
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 2 ultimate controllers
Cycle detected in PSC corporate control data.
1
Company Active LTD
Hermes CMK Nominees No.2 Limited
CRN 05583770
2
Direct controller Active LTD
3
Ultimate controller Active PRIVATE-LIMITED-GUARANT-NSC
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Intermediate controller Active PRIVATE-LIMITED-GUARANT-NSC
7
Intermediate controller Active PLC
8
Intermediate controller Active LTD
9
Ultimate controller Active PLC
BT Group PLC
CRN 04190816

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
Unknown

Company events

Reference milestones and recent Companies House filing stream events.

10 events
30 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

16 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

27 Nov
2024

Second Filing Of Director Appointment With Name

Officers

RP04AP01 | Transaction MzQ0NTA5OTc3M2FkaXF6a2N4

Published 27 Nov 2024 12:17

27 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0NTEwMDc3NWFkaXF6a2N4

Published 27 Nov 2024 09:44

26 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0NDk1MzY5N2FkaXF6a2N4 | Paper/PDF filed

Published 27 Nov 2024 12:19

26 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0NDk1MzYzN2FkaXF6a2N4

Published 26 Nov 2024 04:35

09 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzODkxMDU2OGFkaXF6a2N4

Published 09 Oct 2024 10:44

05 Oct
2005

Incorporated

Inception

Company registered at Companies House