Hermes Wellington Place Gp Limited

Company Name	Hermes Wellington Place Gp Limited
Company Status	Active
Company Number	09299203
Category	Private Limited Company
Incorporation Date	6 November 2014(9 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Thomas Oliver Jackson
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 July 2015(8 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months
Role	Fund Director
Country of Residence	England
Correspondence Address	40 Portman Square 2nd Floor London W1H 6LT

Director Name	Ms Emily Clare Bird
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 June 2022(7 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Richa Srivastava
Date of Birth	December 1989 (Born 34 years ago)
Nationality	Indian
Status	Current
Appointed	21 June 2022(7 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square London W1H 6DA

Director Name	Ms Kirsty Ann-Marie Wilman
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 May 2023(8 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Matthew Hele
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 June 2023(8 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square 2nd Floor London W1H 6LT

Director Name	Ben John Tolhurst
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 August 2023(8 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Current
Appointed	06 November 2014(same day as company formation)
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Christopher Raymond Andrew Darroch
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Christopher Mark Taylor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Richard James Thor Kolb
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Lloyds Chambers Portsoken Street London E1 8HZ

Director Name	Mr Andrea Alessandro Orlandi
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 November 2014(1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers Portsoken Street London E1 8HZ

Director Name	Mr David John Price
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 21 June 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Timothy George Barlow
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(8 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 23 July 2018)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Roderick Carnan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2016(1 year, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Mrs Ira Atanasova Panova
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	23 July 2018(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2019)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Styliani Koukidou
Date of Birth	January 1989 (Born 35 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 October 2019(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 July 2021)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Andrea Alessandro Orlandi
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2022(7 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 June 2023)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square 2nd Floor London W1H 6LT

Location

Registered Address	Sixth Floor, 150 Cheapside London EC2V 6ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Britel Fund Nominees LTD 50.00% Ordinary A
29 at £1	Britel Fund Nominees LTD 29.00% Ordinary B Non Voting
21 at £1	Britel Fund Nominees LTD 21.00% Ordinary B

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	8 November 2023 (5 months, 1 week ago)
Next Return Due	22 November 2024 (7 months, 1 week from now)

Charges

23 March 2021	Delivered on: 8 April 2021 Persons entitled: Massachusetts Mutual Life Insurance Company Classification: A registered charge Particulars: Acting in its capacity as general partner of hermes wellington place limited partnership (LP016307). Outstanding
23 March 2021	Delivered on: 6 April 2021 Persons entitled: Massachusetts Mutual Life Insurance Company Classification: A registered charge Outstanding
23 March 2021	Delivered on: 6 April 2021 Persons entitled: Massachusetts Mutual Life Insurance Company Classification: A registered charge Outstanding

Filing History

14 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
10 August 2023	Appointment of Ben John Tolhurst as a director on 7 August 2023 (2 pages)
11 July 2023	Termination of appointment of Andrea Alessandro Orlandi as a director on 29 June 2023 (1 page)
11 July 2023	Appointment of Matthew Hele as a director on 29 June 2023 (2 pages)
5 June 2023	Appointment of Ms Kirsty Ann-Marie Wilman as a director on 30 May 2023 (2 pages)
19 May 2023	Termination of appointment of Christopher Raymond Andrew Darroch as a director on 5 May 2023 (1 page)
5 January 2023	Accounts for a small company made up to 30 June 2022 (35 pages)
8 November 2022	Director's details changed for Mr Thomas Oliver Jackson on 1 November 2019 (2 pages)
8 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
8 November 2022	Director's details changed for Mr Thomas Oliver Jackson on 1 August 2019 (2 pages)
1 August 2022	Termination of appointment of Roderick Carnan as a director on 20 July 2022 (1 page)
1 August 2022	Appointment of Andrea Alessandro Orlandi as a director on 26 July 2022 (2 pages)
23 June 2022	Termination of appointment of David John Price as a director on 21 June 2022 (1 page)
21 June 2022	Appointment of Emily Clare Bird as a director on 21 June 2022 (2 pages)
21 June 2022	Appointment of Richa Srivastava as a director on 21 June 2022 (2 pages)
21 June 2022	Termination of appointment of Christopher Mark Taylor as a director on 21 June 2022 (1 page)
21 June 2022	Termination of appointment of Ira Atanasova Panova as a director on 21 June 2022 (1 page)
24 March 2022	Accounts for a small company made up to 30 June 2021 (37 pages)
8 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
5 August 2021	Appointment of Miss Ira Atanasova Panova as a director on 23 July 2021 (2 pages)
29 July 2021	Termination of appointment of Styliani Koukidou as a director on 23 July 2021 (1 page)
8 April 2021	Registration of charge 092992030003, created on 23 March 2021 (44 pages)
6 April 2021	Registration of charge 092992030002, created on 23 March 2021 (44 pages)
6 April 2021	Registration of charge 092992030001, created on 23 March 2021 (34 pages)
29 March 2021	Resolutions RES13 ‐ Transaction contemplated 12/03/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 March 2021	Memorandum and Articles of Association (28 pages)
29 December 2020	Accounts for a small company made up to 30 June 2020 (30 pages)
21 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
12 December 2019	Accounts for a small company made up to 30 June 2019 (27 pages)
13 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
9 October 2019	Appointment of Styliani Koukidou as a director on 1 October 2019 (2 pages)
9 October 2019	Termination of appointment of Ira Atanasova Panova as a director on 1 October 2019 (1 page)
11 December 2018	Accounts for a small company made up to 30 June 2018 (25 pages)
15 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
20 September 2018	Director's details changed for Mr Christopher Mark Taylor on 5 September 2018 (2 pages)
7 August 2018	Appointment of Ms Ira Atanasova Panova as a director on 23 July 2018 (2 pages)
7 August 2018	Termination of appointment of Timothy George Barlow as a director on 23 July 2018 (1 page)
14 May 2018	Change of details for Britel Fund Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
9 May 2018	Change of details for Britel Fund Nominees Limited as a person with significant control on 16 May 2017 (2 pages)
6 March 2018	Accounts for a small company made up to 30 June 2017 (26 pages)
6 February 2018	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018 (1 page)
31 January 2018	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018 (1 page)
13 November 2017	Confirmation statement made on 6 November 2017 with updates (5 pages)
13 November 2017	Confirmation statement made on 6 November 2017 with updates (5 pages)
7 February 2017	Full accounts made up to 30 June 2016 (26 pages)
7 February 2017	Full accounts made up to 30 June 2016 (26 pages)
10 November 2016	Confirmation statement made on 6 November 2016 with updates (7 pages)
10 November 2016	Confirmation statement made on 6 November 2016 with updates (7 pages)
29 April 2016	Termination of appointment of Andrea Alessandro Orlandi as a director on 29 April 2016 (1 page)
29 April 2016	Appointment of Mr Roderick Carnan as a director on 27 April 2016 (2 pages)
29 April 2016	Termination of appointment of Andrea Alessandro Orlandi as a director on 29 April 2016 (1 page)
29 April 2016	Appointment of Mr Roderick Carnan as a director on 27 April 2016 (2 pages)
11 April 2016	Appointment of Mr Nicholas John Randall as a director on 1 April 2016 (2 pages)
4 January 2016	Full accounts made up to 30 June 2015 (25 pages)
4 January 2016	Full accounts made up to 30 June 2015 (25 pages)
10 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (7 pages)
10 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (7 pages)
30 July 2015	Appointment of Timothy George Barlow as a director on 23 July 2015 (2 pages)
30 July 2015	Appointment of Timothy George Barlow as a director on 23 July 2015 (2 pages)
30 July 2015	Appointment of Mr Thomas Oliver Jackson as a director on 23 July 2015 (2 pages)
30 July 2015	Appointment of Mr David John Price as a director on 23 July 2015 (2 pages)
30 July 2015	Appointment of Mr David John Price as a director on 23 July 2015 (2 pages)
30 July 2015	Appointment of Mr Thomas Oliver Jackson as a director on 23 July 2015 (2 pages)
17 July 2015	Termination of appointment of Richard James Thor Kolb as a director on 30 June 2015 (1 page)
17 July 2015	Termination of appointment of Richard James Thor Kolb as a director on 30 June 2015 (1 page)
21 April 2015	Director's details changed for Mr Christopher Raymond Andrew Darroch on 6 November 2014 (3 pages)
21 April 2015	Director's details changed for Mr Christopher Raymond Andrew Darroch on 6 November 2014 (3 pages)
20 November 2014	Appointment of Andres Orlandi as a director on 13 November 2014 (4 pages)
20 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
20 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
20 November 2014	Appointment of Mr Richard James Thor Kolb as a director on 13 November 2014 (4 pages)
20 November 2014	Particulars of variation of rights attached to shares (2 pages)
20 November 2014	Appointment of Andres Orlandi as a director on 13 November 2014 (4 pages)
20 November 2014	Particulars of variation of rights attached to shares (2 pages)
20 November 2014	Appointment of Mr Richard James Thor Kolb as a director on 13 November 2014 (4 pages)
6 November 2014	Current accounting period shortened from 30 November 2015 to 30 June 2015 (1 page)
6 November 2014	Current accounting period shortened from 30 November 2015 to 30 June 2015 (1 page)
6 November 2014	Incorporation Statement of capital on 2014-11-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
6 November 2014	Incorporation Statement of capital on 2014-11-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Hermes Wellington Place Gp Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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