| Company Name | Hermes Wellington Place Site 2 Nominee Limited |
|---|---|
| Company Status | Active |
| Company Number | 12137448 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2019(4 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 | 02 August 2019(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(2 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(2 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 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2023(3 years, 10 months after company formation) |
| Appointment Duration | 11 months |
| 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(3 years, 11 months after company formation) |
| Appointment Duration | 10 months |
| 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(4 years after company formation) |
| Appointment Duration | 8 months, 3 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 | 05 August 2019(3 days after company formation) |
| Appointment Duration | 4 years, 8 months |
| 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 | 02 August 2019(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 David John Price |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2019(same day as company formation) |
| Role | Alternate Director |
| Country of Residence | United Kingdom |
| 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 | 02 August 2019(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 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| 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(2 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 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
Filing History
| 7 March 2024 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
|---|---|
| 10 August 2023 | Appointment of Ben John Tolhurst as a director on 7 August 2023 (2 pages) |
| 1 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 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) |
| 14 March 2023 | Accounts for a dormant company made up to 30 June 2022 (7 pages) |
| 3 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 3 August 2022 | Director's details changed for Mr Thomas Oliver Jackson on 12 February 2021 (2 pages) |
| 1 August 2022 | Appointment of Andrea Alessandro Orlandi as a director on 26 July 2022 (2 pages) |
| 1 August 2022 | Termination of appointment of Roderick Carnan as a director on 20 July 2022 (1 page) |
| 23 June 2022 | Director's details changed for Emily Clare Bird on 21 June 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 Claire 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) |
| 6 April 2022 | Accounts for a dormant company made up to 30 June 2021 (8 pages) |
| 9 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 9 April 2021 | Accounts for a dormant company made up to 30 June 2020 (5 pages) |
| 6 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 9 August 2019 | Director's details changed for Mr Roderick Carman on 2 August 2019 (2 pages) |
| 9 August 2019 | Director's details changed for Mr Christopher Raymond Darroch on 2 August 2019 (2 pages) |
| 9 August 2019 | Appointment of Hermes Secretariat Limited as a secretary on 5 August 2019 (2 pages) |
| 9 August 2019 | Current accounting period shortened from 31 August 2020 to 30 June 2020 (1 page) |
| 2 August 2019 | Incorporation Statement of capital on 2019-08-02
|