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All Information about:
Name

Hermes Wellington Place Site 1 Nominee 1 Limited
Address
Sixth Floor
150 Cheapside
London
EC2V 6ET
VAT ID no VAT ID available
Company No. 13198026 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hermes Wellington Place Gp Limited Status: Active Notified: 12/02/2021 Companies House Number: 09299203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Bird, Emily Clare London, England Status: Active Notified: 21/06/2022 Date of Birth: 11/1981 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Hele, Matthew 2nd Floor, London, United Kingdom Status: Active Notified: 29/06/2023 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hermes Secretariat Limited, London Status: Active Notified: 12/02/2021 Role: Secretary Nationality: British
    Jackson, Thomas Oliver London, England, United Kingdom Status: Active Notified: 12/02/2021 Date of Birth: 12/1981 Occupation: Fund Director Role: Director Country of Residence: England Nationality: British
    Russell, Mark Stuart London, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Panova, Ira Atanasova London, United Kingdom Status: Ceased Notified: 21/05/2024 Ceased: 21/06/2022 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Bulgarian
    Srivastava, Richa London, England Status: Ceased Notified: 21/06/2022 Ceased: 21/05/2024 Date of Birth: 12/1989 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Indian
    Tolhurst, Ben John London, United Kingdom Status: Ceased Notified: 07/08/2023 Ceased: 31/10/2024 Date of Birth: 12/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Wilman, Kirsty Ann-Marie London, United Kingdom Status: Ceased Notified: 30/05/2023 Ceased: 31/05/2024 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British