Menna Overview
Here’s a quick overview of HERMES WELLINGTON PLACE SITE 3 GP LIMITED 👀 — a London based business that started in 2018.
HERMES WELLINGTON PLACE SITE 3 GP LIMITED
- Company statusactive
- Company No11257851
- Age8 years 4 months Incorporated 15 March 2018
- Officers5
Address
Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
HERMES WELLINGTON PLACE SITE 3 GP LIMITED is an active company incorporated on 15 March 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Small
1 Year Ago on 15 Jul 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
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Feb 2025
Termination Director Company With Name Termination Date
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
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Mar 2024
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
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERMES SECRETARIAT LIMITED | corporate secretary | 15 Mar 2018 | |
| PANOVA, Ira Atanasova | director | Nov 1984 | 21 May 2024 |
| PEACOCK, Richard James | director | Oct 1974 | 05 Jun 2025 |
| RUSSELL, Mark Stuart | director | Mar 1973 | 16 Jun 2024 |
| SRIVASTAVA, Richa | director | Dec 1989 | 23 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cppib Us Re-1, Inc. | 15 Mar 2018 | |
| Britel Fund Nominees Limited | 15 Mar 2018 |
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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, 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, 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, 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, DARROCH, Christopher Raymond Andrew, 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, CARNAN, Roderick, 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, CARNAN, Roderick, 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, PEACOCK, Richard James, BARLOW, Timothy George, BIRD, Emily Clare, CARNAN, Roderick, 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, CARNAN, Roderick, 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 are mutual persons.
PANOVA, Ira Atanasova are mutual persons.
PANOVA, Ira Atanasova are mutual persons.
PANOVA, Ira Atanasova are mutual persons.
PANOVA, Ira Atanasova, PEACOCK, Richard James, RUSSELL, Mark Stuart, SRIVASTAVA, Richa, BARLOW, Timothy George, BIRD, Emily Clare, HELE, Matthew, JACKSON, Thomas Oliver, KOUKIDOU, Styliani, ORLANDI, Andrea Alessandro, PRICE, David John, TOLHURST, Ben John are mutual persons.
PANOVA, Ira Atanasova, PEACOCK, Richard James, RUSSELL, Mark Stuart, SRIVASTAVA, Richa, BARLOW, Timothy George, BIRD, Emily Clare, 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, 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, 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.
PANOVA, Ira Atanasova, BARLOW, Timothy George are mutual persons.
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PEACOCK, Richard James, RUSSELL, Mark Stuart, BIRD, Emily Clare, PRICE, David John, TAYLOR, Christopher Mark are mutual persons.
PEACOCK, Richard James, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, HELE, Matthew, JACKSON, Thomas Oliver, TAYLOR, Christopher Mark are mutual persons.
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PEACOCK, Richard James, RUSSELL, Mark Stuart, BARLOW, Timothy George, BIRD, Emily Clare, JACKSON, Thomas Oliver, ORLANDI, Andrea Alessandro, PRICE, David John 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, 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.
PEACOCK, Richard James are mutual persons.
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PEACOCK, Richard James are mutual persons.
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PEACOCK, Richard James, RUSSELL, Mark Stuart are mutual persons.
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SRIVASTAVA, Richa, HELE, Matthew are mutual persons.
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BARLOW, Timothy George are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HERMES WELLINGTON PLACE SITE 3 GP LIMITED 👀 — a London based business that started in 2018.