Hermes Wellington Place Site 2 Gp Limited

Company Name	Hermes Wellington Place Site 2 Gp Limited
Company Status	Active
Company Number	10312807
Category	Private Limited Company
Incorporation Date	4 August 2016(5 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Mark Taylor
Date of Birth	June 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 August 2016(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 Christopher Raymond Andrew Darroch
Date of Birth	December 1966 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 August 2016(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 Thomas Oliver Jackson
Date of Birth	December 1981 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 August 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Mr Roderick Carnan
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 October 2016(2 months, 1 week after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr David John Price
Date of Birth	August 1960 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 October 2016(2 months, 1 week after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Styliani Koukidou
Date of Birth	January 1989 (Born 33 years ago)
Nationality	Greek
Status	Current
Appointed	01 October 2019(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Miss Ira Atanasova Panova
Date of Birth	November 1984 (Born 37 years ago)
Nationality	Bulgarian
Status	Current
Appointed	23 July 2021(4 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Investment Professional
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Current
Appointed	04 August 2016(same day as company formation)
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Timothy George Barlow
Date of Birth	July 1986 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2016(same day as company formation)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Miss Ira Atanasova Panova
Date of Birth	November 1984 (Born 37 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	23 July 2018(1 year, 11 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 33 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 October 2019(3 years, 1 month 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

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 70 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2021 (10 months, 2 weeks ago)
Next Accounts Due	31 March 2023 (10 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	3 August 2021 (9 months, 2 weeks ago)
Next Return Due	17 August 2022 (3 months from now)

Filing History

16 August 2021	Confirmation statement made on 3 August 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)
29 December 2020	Accounts for a small company made up to 30 June 2020 (31 pages)
6 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
12 December 2019	Accounts for a small company made up to 30 June 2019 (26 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)
6 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
13 December 2018	Full accounts made up to 30 June 2018 (25 pages)
20 September 2018	Director's details changed for Mr Christopher Mark Taylor on 5 September 2018 (2 pages)
16 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 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 4 August 2016 (2 pages)
11 May 2018	Cessation of Cppib Us Re-1, Inc. as a person with significant control on 4 August 2016 (1 page)
17 April 2018	Change of details for Britel Fund Nominees Limited as a person with significant control on 16 May 2017 (2 pages)
7 March 2018	Accounts for a small company made up to 30 June 2017 (25 pages)
6 February 2018	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018 (1 page)
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 United Kingdom to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018 (1 page)
31 January 2018	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ United Kingdom to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018 (1 page)
7 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
25 October 2016	Appointment of Roderick Carnan as a director on 11 October 2016 (2 pages)
25 October 2016	Appointment of Roderick Carnan as a director on 11 October 2016 (2 pages)
20 October 2016	Appointment of Mr David John Price as a director on 11 October 2016 (2 pages)
20 October 2016	Appointment of Mr David John Price as a director on 11 October 2016 (2 pages)
13 October 2016	Current accounting period shortened from 31 August 2017 to 30 June 2017 (1 page)
13 October 2016	Current accounting period shortened from 31 August 2017 to 30 June 2017 (1 page)
4 August 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-04 GBP 100 (43 pages)
4 August 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-04 GBP 100 (43 pages)

Hermes Wellington Place Site 2 Gp Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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