Company NameHermes Wellington Place Site 2 Gp Limited
Company StatusActive
Company Number10312807
CategoryPrivate Limited Company
Incorporation Date4 August 2016(5 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Christopher Mark Taylor
Date of BirthJune 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSixth Floor, 150 Cheapside
London
EC2V 6ET
Director NameMr Christopher Raymond Andrew Darroch
Date of BirthDecember 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSixth Floor, 150 Cheapside
London
EC2V 6ET
Director NameMr Thomas Oliver Jackson
Date of BirthDecember 1981 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Portman Square
London
W1H 6LT
Director NameMr Roderick Carnan
Date of BirthMay 1956 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2016(2 months, 1 week after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSixth Floor, 150 Cheapside
London
EC2V 6ET
Director NameMr David John Price
Date of BirthAugust 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2016(2 months, 1 week after company formation)
Appointment Duration5 years, 7 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressSixth Floor, 150 Cheapside
London
EC2V 6ET
Director NameStyliani Koukidou
Date of BirthJanuary 1989 (Born 33 years ago)
NationalityGreek
StatusCurrent
Appointed01 October 2019(3 years, 1 month after company formation)
Appointment Duration2 years, 7 months
RoleInvestment Professional
Country of ResidenceEngland
Correspondence AddressSixth Floor, 150 Cheapside
London
EC2V 6ET
Director NameMiss Ira Atanasova Panova
Date of BirthNovember 1984 (Born 37 years ago)
NationalityBulgarian
StatusCurrent
Appointed23 July 2021(4 years, 11 months after company formation)
Appointment Duration9 months, 3 weeks
RoleInvestment Professional
Country of ResidenceEngland
Correspondence AddressSixth Floor, 150 Cheapside
London
EC2V 6ET
Secretary NameHermes Secretariat Limited (Corporation)
StatusCurrent
Appointed04 August 2016(same day as company formation)
Correspondence AddressSixth Floor, 150 Cheapside
London
EC2V 6ET
Director NameMr Timothy George Barlow
Date of BirthJuly 1986 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2016(same day as company formation)
RolePortfolio Manager
Country of ResidenceUnited Kingdom
Correspondence Address40 Portman Square
London
W1H 6LT
Director NameMiss Ira Atanasova Panova
Date of BirthNovember 1984 (Born 37 years ago)
NationalityBulgarian
StatusResigned
Appointed23 July 2018(1 year, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 October 2019)
RoleInvestment Professional
Country of ResidenceEngland
Correspondence AddressSixth Floor, 150 Cheapside
London
EC2V 6ET
Director NameStyliani Koukidou
Date of BirthJanuary 1989 (Born 33 years ago)
NationalityGreek
StatusResigned
Appointed01 October 2019(3 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 23 July 2021)
RoleInvestment Professional
Country of ResidenceUnited Kingdom
Correspondence AddressSixth Floor, 150 Cheapside
London
EC2V 6ET

Location

Registered AddressSixth Floor, 150
Cheapside
London
EC2V 6ET
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts30 June 2021 (10 months, 2 weeks ago)
Next Accounts Due31 March 2023 (10 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End30 June

Returns

Latest Return3 August 2021 (9 months, 2 weeks ago)
Next Return Due17 August 2022 (3 months from now)

Filing History

16 August 2021Confirmation statement made on 3 August 2021 with no updates (3 pages)
5 August 2021Appointment of Miss Ira Atanasova Panova as a director on 23 July 2021 (2 pages)
29 July 2021Termination of appointment of Styliani Koukidou as a director on 23 July 2021 (1 page)
29 December 2020Accounts for a small company made up to 30 June 2020 (31 pages)
6 August 2020Confirmation statement made on 3 August 2020 with no updates (3 pages)
12 December 2019Accounts for a small company made up to 30 June 2019 (26 pages)
9 October 2019Appointment of Styliani Koukidou as a director on 1 October 2019 (2 pages)
9 October 2019Termination of appointment of Ira Atanasova Panova as a director on 1 October 2019 (1 page)
6 August 2019Confirmation statement made on 3 August 2019 with no updates (3 pages)
13 December 2018Full accounts made up to 30 June 2018 (25 pages)
20 September 2018Director's details changed for Mr Christopher Mark Taylor on 5 September 2018 (2 pages)
16 August 2018Confirmation statement made on 3 August 2018 with no updates (3 pages)
7 August 2018Appointment of Ms Ira Atanasova Panova as a director on 23 July 2018 (2 pages)
7 August 2018Termination of appointment of Timothy George Barlow as a director on 23 July 2018 (1 page)
14 May 2018Change of details for Britel Fund Nominees Limited as a person with significant control on 4 August 2016 (2 pages)
11 May 2018Cessation of Cppib Us Re-1, Inc. as a person with significant control on 4 August 2016 (1 page)
17 April 2018Change of details for Britel Fund Nominees Limited as a person with significant control on 16 May 2017 (2 pages)
7 March 2018Accounts for a small company made up to 30 June 2017 (25 pages)
6 February 2018Secretary's details changed for Hermes Secretariat Limited on 31 January 2018 (1 page)
6 February 2018Secretary's details changed for Hermes Secretariat Limited on 31 January 2018 (1 page)
31 January 2018Registered 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 2018Registered 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 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
7 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
25 October 2016Appointment of Roderick Carnan as a director on 11 October 2016 (2 pages)
25 October 2016Appointment of Roderick Carnan as a director on 11 October 2016 (2 pages)
20 October 2016Appointment of Mr David John Price as a director on 11 October 2016 (2 pages)
20 October 2016Appointment of Mr David John Price as a director on 11 October 2016 (2 pages)
13 October 2016Current accounting period shortened from 31 August 2017 to 30 June 2017 (1 page)
13 October 2016Current accounting period shortened from 31 August 2017 to 30 June 2017 (1 page)
4 August 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-04
  • GBP 100
(43 pages)
4 August 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-04
  • GBP 100
(43 pages)