Hermes Wellington Place Site 2 Nominee Limited

Active12137448 Private limited company
Incorporated
2 August 2019 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
Sixth Floor
150 Cheapside
London
EC2V 6ET

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2026
British
Born February 1994 (32)
Director · Appointed 8 June 2025
British
Born October 1974 (52)
Director · Appointed 24 April 2025
Indian
Born December 1989 (36)
Director · Appointed 1 August 2024
British
Born March 1973 (53)
Officer history (1 former)
29 July 2026
Appointed Peel, Marcus Daniel as Director
29 July 2026
Resigned Panova, Ira Atanasova as Director
8 June 2025
Appointed Peacock, Richard James as Director
24 April 2025
Appointed Srivastava, Richa as Director
1 August 2024
Appointed Russell, Mark Stuart as Director
21 May 2024
Appointed Panova, Ira Atanasova as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10312807

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2023 2024 £100 £100
Balance sheet detail
20242023
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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