Company information:
Hermes Wellington Place Site 1 Nominee 2 Limited (No: 13198119)
Address: SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET, UNITED KINGDOM
Status: Operating Company
Incorporated: 02-Dec-2021
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 25-Feb-2025
Industry Class: 99999 - Dormant Company
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: ANDREA ALESSANDRO ORLANDI ( DOB: May-1971 From: Jul-2022 )
Current Director: IRA ATANASOVA PANOVA ( DOB: Nov-1984 From: May-2024 )
Current Director: DAVID JOHN PRICE ( DOB: Aug-1960 From: Feb-2021 )
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 )
Resigned Director: RODERICK CARNAN ( DOB: May-1956 From: Feb-2021 To: Jul-2022 )
Resigned Director: CHRISTOPHER RAYMOND ANDREW DARROCH ( DOB: Dec-1966 From: Feb-2021 To: May-2023 )
Resigned Director: STYLIANI KOUKIDOU ( DOB: Jan-1989 From: Feb-2021 To: Jul-2021 )
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: Feb-2021 To: May-2023 )
Resigned Director: RICHA SRIVASTAVA ( DOB: Dec-1989 From: Jun-2022 To: May-2024 )
Resigned Director: CHRISTOPHER MARK TAYLOR ( DOB: Jun-1959 From: Feb-2021 To: Jun-2022 )
Persons of Significant Control:
Hermes Wellington Place Gp Limited, Sixth Floor 150 Cheapside, London, England, EC2V 6ET: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-12)
Company Accounts Summary (£)
| Item | 2022-06-30 | 2023-06-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100.0,100.0 |