HERMES WELLINGTON PLACE SITE 1 NOMINEE 2 LIMITED
HERMES WELLINGTON PLACE SITE 1 NOMINEE 2 LIMITED is an active private limited company, incorporated on 12 February 2021. The nature of the business is Dormant Company. The company's registered office is on Cheapside, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. HERMES WELLINGTON PLACE SITE 1 NOMINEE 2 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 13198119 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 12/02/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | SIXTH FLOOR |
|---|---|
| Address Line 2 | 150 CHEAPSIDE |
| Post Town | LONDON |
| County | ENGLAND |
| Country | UNITED KINGDOM |
| Postcode | EC2V 6ET |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/03/2025 |
| Accounts Last Made Up Date | 30/06/2023 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 25/02/2025 |
|---|---|
| Last Made Up Date | 11/02/2024 |
Return
| Next Due Date | 12/03/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
99999 - Dormant Company
Company Name History
From incorporation onwards:
HERMES WELLINGTON PLACE SITE 1 NOMINEE 2 LIMITED
Directors
(The company's officers)
MS EMILY CLARE BIRD
(~42 year old British national)
SIXTH FLOOR, 150 CHEAPSIDE, LONDON, EC2V 6ET, ENGLAND
- Current Director
- Gives occupation as FUND MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 21/06/2022
MATTHEW HELE
(~51 year old British national)
40 PORTMAN SQUARE, 2ND FLOOR, LONDON, W1H 6LT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/06/2023
MR THOMAS OLIVER JACKSON
(~42 year old British national)
SIXTH FLOOR 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET, UNITED KINGDOM
- Current Director
- Gives occupation as FUND DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/02/2021
RICHA SRIVASTAVA
(~34 year old Indian national)
40 PORTMAN SQUARE, LONDON, W1H 6DA, ENGLAND
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in ENGLAND
Appointed on 21/06/2022
BEN JOHN TOLHURST
(~57 year old British national)
SIXTH FLOOR 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 07/08/2023
MS KIRSTY ANN-MARIE WILMAN
(~44 year old British national)
SIXTH FLOOR 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 30/05/2023
HERMES SECRETARIAT LIMITED
(British national)
SIXTH FLOOR, 150 CHEAPSIDE, LONDON, EC2V 6ET
- Current Secretary
Appointed on 12/02/2021
Connections
(Shared officers)
AKXGP LIMITED
- MS KIRSTY ANN-MARIE WILMAN
- HERMES SECRETARIAT LIMITED
- MS KIRSTY ANN-MARIE WILMAN
ARGENT (KING'S CROSS) LIMITED
- MS KIRSTY ANN-MARIE WILMAN
ARGENT GROUP DEVELOPMENTS LIMITED
- MS KIRSTY ANN-MARIE WILMAN
ARGENT KING'S CROSS NOMINEE LIMITED
- MS KIRSTY ANN-MARIE WILMAN
ARGENT PICCADILLY PLACE (NO. 2) LIMITED
- MS KIRSTY ANN-MARIE WILMAN
ARGENT PICCADILLY PLACE (NO.1) LIMITED
- MS KIRSTY ANN-MARIE WILMAN
ARGENT PROJECTS NO 4 GP LIMITED
- MS KIRSTY ANN-MARIE WILMAN
ARGENT PROJECTS NO 4 NOMINEE LIMITED
- MS KIRSTY ANN-MARIE WILMAN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HERMES WELLINGTON PLACE SITE 1 NOMINEE 2 LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2V 6ET.
Map of HERMES WELLINGTON PLACE SITE 1 NOMINEE 2 LIMITED at local scale
Map of HERMES WELLINGTON PLACE SITE 1 NOMINEE 2 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC2V 6ET
Other companies with registered offices in EC2V 6ET:
- HESTIA UK RESIDENTIAL INVESTMENT 1 (GP) LLP
- CAPITAL HILL PARTNERSHIP
- HERMES GPE PEC V GP LLP
- HERMES GPE CORPORATE INVESTMENT LLP
- FEDERATED HERMES DIVERSIFIED INFRASTRUCTURE GP LLP
- GENERAL PARTNER NO.1-6 GP LLP
- HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 2 LIMITED
- HERMES GPE HORIZON FOUNDER PARTNER GP LLP
- SMLP BRISTOL NOMINEE 1 LIMITED
- HERMES ONE CENTENARY WAY LIMITED PARTNERSHIP
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 17ms