HERMES WELLINGTON PLACE SITE 3 GP LIMITED
Overview
| Company Name | HERMES WELLINGTON PLACE SITE 3 GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11257851 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERMES WELLINGTON PLACE SITE 3 GP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HERMES WELLINGTON PLACE SITE 3 GP LIMITED located?
| Registered Office Address | Sixth Floor, 150 Cheapside EC2V 6ET London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERMES WELLINGTON PLACE SITE 3 GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HERMES WELLINGTON PLACE SITE 3 GP LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2026 |
| Overdue | No |
What are the latest filings for HERMES WELLINGTON PLACE SITE 3 GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 16, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 28 pages | AA | ||
Appointment of Mrs Richa Srivastava as a director on Apr 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew Hele as a director on Apr 23, 2025 | 1 pages | TM01 | ||
Amended accounts for a small company made up to Jun 30, 2024 | 20 pages | AAMD | ||
Appointment of Mr Richard James Peacock as a director on Jun 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard James Peacock as a director on Jun 02, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard James Peacock as a director on May 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Emily Clare Bird as a director on May 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Thomas Oliver Jackson as a director on Apr 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Termination of appointment of Ben John Tolhurst as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mark Stuart Russell as a director on Jun 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kirsty Ann-Marie Wilman as a director on May 31, 2024 | 1 pages | TM01 | ||
Appointment of Ms Ira Atanasova Panova as a director on May 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richa Srivastava as a director on May 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 32 pages | AA | ||
Appointment of Ben John Tolhurst as a director on Aug 07, 2023 | 2 pages | AP01 | ||
Appointment of Matthew Hele as a director on Jun 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrea Alessandro Orlandi as a director on Jun 29, 2023 | 1 pages | TM01 | ||
Appointment of Ms Kirsty Ann-Marie Wilman as a director on May 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Raymond Andrew Darroch as a director on May 05, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of HERMES WELLINGTON PLACE SITE 3 GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERMES SECRETARIAT LIMITED | Secretary | EC2V 6ET London 150 Cheapside United Kingdom |
| 93700910001 | ||||||||||
| PANOVA, Ira Atanasova | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | Bulgarian | 249202130001 | |||||||||
| PEACOCK, Richard James | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 329069560001 | |||||||||
| RUSSELL, Mark Stuart | Director | Cheapside EC2V 6ET London Sixth Floor, 150 United Kingdom | United Kingdom | British | 283317550001 | |||||||||
| SRIVASTAVA, Richa | Director | Portman Square W1H 6DA London 40 England | England | Indian | 297162680001 | |||||||||
| BARLOW, Timothy George | Director | W1H 6LT London 40 Portman Square United Kingdom | United Kingdom | British | 199009540001 | |||||||||
| BIRD, Emily Clare | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 297162160001 | |||||||||
| CARNAN, Roderick | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | British | 225113920001 | |||||||||
| DARROCH, Christopher Raymond Andrew | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | Scotland | British | 81530460007 | |||||||||
| HELE, Matthew | Director | Portman Square 2nd Floor W1H 6LT London 40 United Kingdom | United Kingdom | British | 308369570001 | |||||||||
| JACKSON, Thomas Oliver | Director | W1H 6LT London 40 Portman Square United Kingdom | England | British | 279629280001 | |||||||||
| KOUKIDOU, Styliani | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | Greek | 263236560001 | |||||||||
| ORLANDI, Andrea Alessandro | Director | Portman Square 2nd Floor W1H 6LT London 40 United Kingdom | United Kingdom | British | 298604790001 | |||||||||
| PANOVA, Ira Atanasova | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | Bulgarian | 249202130001 | |||||||||
| PANOVA, Ira Atanasova | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | Bulgarian | 249202130001 | |||||||||
| PEACOCK, Richard James | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 329069560001 | |||||||||
| PRICE, David John | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 53041220002 | |||||||||
| SRIVASTAVA, Richa | Director | Portman Square W1H 6DA London 40 England | England | Indian | 297162680001 | |||||||||
| TAYLOR, Christopher Mark | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | British | 159396060002 | |||||||||
| TOLHURST, Ben John | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 293173520002 | |||||||||
| WILMAN, Kirsty Ann-Marie | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | British | 155163600003 |
Who are the persons with significant control of HERMES WELLINGTON PLACE SITE 3 GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cppib Us Re-1, Inc. | Mar 15, 2018 | One Queen Street East E1 8HZ Toronto Suite 2600 Ontario Canada | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Britel Fund Nominees Limited | Mar 15, 2018 | 17 Crosswall EC3N 2LB London One America Square United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0