Menna Overview
Here’s a quick overview of HERMES WELLINGTON PLACE GP LIMITED 👀 — a London based business that started in 2014.
HERMES WELLINGTON PLACE GP LIMITED
- Company statusactive
- Company No09299203
- Age11 years 8 months Incorporated 6 November 2014
- Officers5
Address
Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
HERMES WELLINGTON PLACE GP LIMITED is an active company incorporated on 6 November 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 10 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 05 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 May 2023
Accounts With Accounts Type Small
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERMES SECRETARIAT LIMITED | corporate secretary | 06 Nov 2014 | |
| PANOVA, Ira Atanasova | director | Nov 1984 | 21 May 2024 |
| PEACOCK, Richard James | director | Oct 1974 | 08 Jun 2025 |
| RUSSELL, Mark Stuart | director | Mar 1973 | 16 Jun 2024 |
| SRIVASTAVA, Richa | director | Dec 1989 | 24 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Britel Fund Nominees Limited | 06 Apr 2016 |
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HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED, BIRD, Emily Clare are mutual persons.
HERMES SECRETARIAT LIMITED, BIRD, Emily Clare are mutual persons.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED, BIRD, Emily Clare are mutual persons.
HERMES SECRETARIAT LIMITED, PANOVA, Ira Atanasova, PEACOCK, Richard James, RUSSELL, Mark Stuart, SRIVASTAVA, Richa, BIRD, Emily Clare, CARNAN, Roderick, DARROCH, Christopher Raymond Andrew, JACKSON, Thomas Oliver, KOUKIDOU, Styliani, ORLANDI, Andrea Alessandro, PRICE, David John, TOLHURST, Ben John are mutual persons.
HERMES SECRETARIAT LIMITED, PANOVA, Ira Atanasova, PEACOCK, Richard James, RUSSELL, Mark Stuart, SRIVASTAVA, Richa, BIRD, Emily Clare, CARNAN, Roderick, DARROCH, Christopher Raymond Andrew, JACKSON, Thomas Oliver, KOUKIDOU, Styliani, ORLANDI, Andrea Alessandro, PRICE, David John, TOLHURST, Ben John are mutual persons.
HERMES SECRETARIAT LIMITED, RUSSELL, Mark Stuart, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew are mutual persons.
HERMES SECRETARIAT LIMITED, RUSSELL, Mark Stuart, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew are mutual persons.
HERMES SECRETARIAT LIMITED, PANOVA, Ira Atanasova, PEACOCK, Richard James, RUSSELL, Mark Stuart, SRIVASTAVA, Richa, BIRD, Emily Clare, CARNAN, Roderick, DARROCH, Christopher Raymond Andrew, HELE, Matthew, JACKSON, Thomas Oliver, ORLANDI, Andrea Alessandro, PRICE, David John, TOLHURST, Ben John are mutual persons.
HERMES SECRETARIAT LIMITED, PANOVA, Ira Atanasova, PEACOCK, Richard James, RUSSELL, Mark Stuart, SRIVASTAVA, Richa, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, HELE, Matthew, JACKSON, Thomas Oliver, ORLANDI, Andrea Alessandro, TAYLOR, Christopher Mark are mutual persons.
HERMES SECRETARIAT LIMITED, PANOVA, Ira Atanasova, PEACOCK, Richard James, RUSSELL, Mark Stuart, SRIVASTAVA, Richa, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, JACKSON, Thomas Oliver, ORLANDI, Andrea Alessandro, TAYLOR, Christopher Mark are mutual persons.
HERMES SECRETARIAT LIMITED, BIRD, Emily Clare are mutual persons.
HERMES SECRETARIAT LIMITED, BIRD, Emily Clare are mutual persons.
HERMES SECRETARIAT LIMITED, PEACOCK, Richard James, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew are mutual persons.
HERMES SECRETARIAT LIMITED, PANOVA, Ira Atanasova, PEACOCK, Richard James, RUSSELL, Mark Stuart, SRIVASTAVA, Richa, BARLOW, Timothy George, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, JACKSON, Thomas Oliver, KOUKIDOU, Styliani, ORLANDI, Andrea Alessandro, PRICE, David John, TOLHURST, Ben John are mutual persons.
HERMES SECRETARIAT LIMITED, PEACOCK, Richard James, BARLOW, Timothy George, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, HELE, Matthew, JACKSON, Thomas Oliver, ORLANDI, Andrea Alessandro, TAYLOR, Christopher Mark, TOLHURST, Ben John are mutual persons.
HERMES SECRETARIAT LIMITED, PRICE, David John, TAYLOR, Christopher Mark, TOLHURST, Ben John are mutual persons.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED, BIRD, Emily Clare are mutual persons.
HERMES SECRETARIAT LIMITED, PEACOCK, Richard James, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, HELE, Matthew, JACKSON, Thomas Oliver, TAYLOR, Christopher Mark are mutual persons.
HERMES SECRETARIAT LIMITED, PEACOCK, Richard James, BARLOW, Timothy George, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, HELE, Matthew, JACKSON, Thomas Oliver, ORLANDI, Andrea Alessandro, TAYLOR, Christopher Mark, TOLHURST, Ben John are mutual persons.
HERMES SECRETARIAT LIMITED, PEACOCK, Richard James, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, HELE, Matthew, JACKSON, Thomas Oliver, TAYLOR, Christopher Mark are mutual persons.
PANOVA, Ira Atanasova, KOLB, Richard James Thor, ORLANDI, Andrea Alessandro are mutual persons.
PANOVA, Ira Atanasova, KOLB, Richard James Thor, ORLANDI, Andrea Alessandro are mutual persons.
PANOVA, Ira Atanasova, KOLB, Richard James Thor, ORLANDI, Andrea Alessandro are mutual persons.
PANOVA, Ira Atanasova, KOLB, Richard James Thor, ORLANDI, Andrea Alessandro are mutual persons.
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PANOVA, Ira Atanasova, PEACOCK, Richard James, RUSSELL, Mark Stuart, SRIVASTAVA, Richa, BARLOW, Timothy George, BIRD, Emily Clare, CARNAN, Roderick, DARROCH, Christopher Raymond Andrew, HELE, Matthew, JACKSON, Thomas Oliver, ORLANDI, Andrea Alessandro are mutual persons.
PANOVA, Ira Atanasova, PEACOCK, Richard James, RUSSELL, Mark Stuart, SRIVASTAVA, Richa, BARLOW, Timothy George, BIRD, Emily Clare, CARNAN, Roderick, DARROCH, Christopher Raymond Andrew, HELE, Matthew, JACKSON, Thomas Oliver, KOUKIDOU, Styliani, ORLANDI, Andrea Alessandro, PRICE, David John, TOLHURST, Ben John are mutual persons.
PANOVA, Ira Atanasova, JACKSON, Thomas Oliver are mutual persons.
PANOVA, Ira Atanasova, BARLOW, Timothy George, JACKSON, Thomas Oliver are mutual persons.
PANOVA, Ira Atanasova, BARLOW, Timothy George, JACKSON, Thomas Oliver are mutual persons.
PANOVA, Ira Atanasova, BARLOW, Timothy George, JACKSON, Thomas Oliver are mutual persons.
PANOVA, Ira Atanasova, BARLOW, Timothy George, JACKSON, Thomas Oliver are mutual persons.
PANOVA, Ira Atanasova, BARLOW, Timothy George, JACKSON, Thomas Oliver are mutual persons.
PANOVA, Ira Atanasova, BARLOW, Timothy George, JACKSON, Thomas Oliver are mutual persons.
PANOVA, Ira Atanasova, BARLOW, Timothy George, JACKSON, Thomas Oliver are mutual persons.
PANOVA, Ira Atanasova, BARLOW, Timothy George, JACKSON, Thomas Oliver are mutual persons.
PANOVA, Ira Atanasova, BARLOW, Timothy George, JACKSON, Thomas Oliver are mutual persons.
PANOVA, Ira Atanasova, BARLOW, Timothy George, JACKSON, Thomas Oliver are mutual persons.
PANOVA, Ira Atanasova, BARLOW, Timothy George, JACKSON, Thomas Oliver are mutual persons.
PANOVA, Ira Atanasova, JACKSON, Thomas Oliver are mutual persons.
PANOVA, Ira Atanasova are mutual persons.
PANOVA, Ira Atanasova are mutual persons.
PANOVA, Ira Atanasova are mutual persons.
PANOVA, Ira Atanasova are mutual persons.
PANOVA, Ira Atanasova are mutual persons.
PANOVA, Ira Atanasova are mutual persons.
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PEACOCK, Richard James, RUSSELL, Mark Stuart, PRICE, David John, TAYLOR, Christopher Mark are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart are mutual persons.
PEACOCK, Richard James are mutual persons.
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PEACOCK, Richard James are mutual persons.
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CARNAN, Roderick are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HERMES WELLINGTON PLACE GP LIMITED 👀 — a London based business that started in 2014.