| Company Name | Hermes Wellington Place Site 2 Gp Limited |
|---|---|
| Company Status | Active |
| Company Number | 10312807 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2016(7 years, 8 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 Thomas Oliver Jackson |
|---|---|
| Date of Birth | December 1981 (Born 42 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 | Ms Emily Clare Bird |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2022(5 years, 10 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(5 years, 10 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(6 years, 10 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(6 years, 11 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(7 years after company formation) |
| Appointment Duration | 8 months, 1 week |
| 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 | 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 37 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 | Mr Christopher Raymond Andrew Darroch |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2016(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 | 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 Roderick Carnan |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2016(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 20 July 2022) |
| 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 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2016(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 21 June 2022) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Sixth Floor, 150 Cheapside London EC2V 6ET |
| Director Name | Mrs Ira Atanasova Panova |
|---|---|
| Date of Birth | November 1984 (Born 39 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 35 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 |
| Director Name | Andrea Alessandro Orlandi |
|---|---|
| Date of Birth | May 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2022(5 years, 11 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 |
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 | 3 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (4 months from now) |
Filing History
| 13 March 2024 | Accounts for a small company made up to 30 June 2023 (32 pages) |
|---|---|
| 10 August 2023 | Appointment of Ben John Tolhurst as a director on 7 August 2023 (2 pages) |
| 3 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
| 11 July 2023 | Appointment of Matthew Hele as a director on 29 June 2023 (2 pages) |
| 11 July 2023 | Termination of appointment of Andrea Alessandro Orlandi as a director on 29 June 2023 (1 page) |
| 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 (32 pages) |
| 8 August 2022 | Director's details changed for Mr Christopher Raymond Andrew Darroch on 10 August 2016 (2 pages) |
| 8 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 3 August 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 Richa Srivastava as a director on 21 June 2022 (2 pages) |
| 21 June 2022 | Appointment of Emily Clare Bird 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 (33 pages) |
| 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 | Termination of appointment of Ira Atanasova Panova as a director on 1 October 2019 (1 page) |
| 9 October 2019 | Appointment of Styliani Koukidou as a director on 1 October 2019 (2 pages) |
| 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 | Termination of appointment of Timothy George Barlow as a director on 23 July 2018 (1 page) |
| 7 August 2018 | Appointment of Ms Ira Atanasova Panova as a director on 23 July 2018 (2 pages) |
| 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
Statement of capital on 2016-08-04
|
| 4 August 2016 | Incorporation
Statement of capital on 2016-08-04
|