Company information:
Hermes Wellington Place Gp Limited (No: 09299203)
Address: SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET, ENGLAND
Status: Operating Company
Incorporated: 11-Jun-2014
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: EMILY CLARE BIRD ( DOB: Nov-1981 From: Jun-2022 )
Current Director: MATTHEW HELE ( DOB: Apr-1973 From: Jun-2023 )
Current Director: MATTHEW HELE ( DOB: Apr-1973 From: Jun-2023 )
Current Director: THOMAS OLIVER JACKSON ( DOB: Dec-1981 From: Jul-2015 )
Current Director: THOMAS OLIVER JACKSON ( DOB: Dec-1981 From: Jul-2015 )
Current Director: THOMAS OLIVER JACKSON ( DOB: Dec-1981 From: Jul-2015 )
Current Director: ANDREA ALESSANDRO ORLANDI ( DOB: May-1971 From: Jul-2022 )
Current Director: IRA ATANASOVA PANOVA ( DOB: Nov-1984 From: May-2024 )
Current Director: BEN JOHN TOLHURST ( DOB: Dec-1966 From: Aug-2023 )
Current Director: KIRSTY ANN-MARIE WILMAN ( DOB: May-1980 From: May-2023 )
Current Director: KIRSTY ANN-MARIE WILMAN ( DOB: May-1980 From: May-2023 )
Current Secretary: HERMES SECRETARIAT LIMITED ( From: Nov-2014 )
Resigned Director: TIMOTHY GEORGE BARLOW ( DOB: Jul-1986 From: Jul-2015 To: Jul-2018 )
Resigned Director: RODERICK CARNAN ( DOB: May-1956 From: Apr-2016 To: Jul-2022 )
Resigned Director: CHRISTOPHER RAYMOND ANDREW DARROCH ( DOB: Dec-1966 From: Nov-2014 To: May-2023 )
Resigned Director: RICHARD JAMES THOR KOLB ( DOB: Sep-1970 From: Nov-2014 To: Jun-2015 )
Resigned Director: STYLIANI KOUKIDOU ( DOB: Jan-1989 From: Oct-2019 To: Jul-2021 )
Resigned Director: ANDREA ALESSANDRO ORLANDI ( DOB: May-1971 From: Nov-2014 To: Apr-2016 )
Resigned Director: ANDREA ALESSANDRO ORLANDI ( DOB: May-1971 From: Jul-2022 To: Jun-2023 )
Resigned Director: IRA ATANASOVA PANOVA ( DOB: Nov-1984 From: Jul-2021 To: Jun-2022 )
Resigned Director: DAVID JOHN PRICE ( DOB: Aug-1960 From: Jul-2015 To: Jun-2022 )
Resigned Director: RICHA SRIVASTAVA ( DOB: Dec-1989 From: Jun-2022 To: May-2024 )
Resigned Director: CHRISTOPHER MARK TAYLOR ( DOB: Jun-1959 From: Nov-2014 To: Jun-2022 )
Persons of Significant Control:
Britel Fund Nominees Limited, One America Square 17 Crosswall, London, EC3N 2LB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)