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Hermes Wellington Place Site 2 GP Limited

Hermes Wellington Place Site 2 GP Limited is a dormant company incorporated on 4 August 2016 with the registered office located in London, City of London. Hermes Wellington Place Site 2 GP Limited was registered 9 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Company No
10312807
Private limited company
Age
9 years
Incorporated 4 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (2 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Sixth Floor, 150 Cheapside
London
EC2V 6ET
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
11
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1973
Director • Fund Manager • British • Lives in England • Born in Oct 1974
Director • Investment Professional • Indian • Lives in England • Born in Dec 1989
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1966
Director • Fund Manager • British • Lives in UK • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Hermes Wellington Place GP Limited
Ben John Tolhurst, Ira Atanasova Panova, and 9 more are mutual people.
Active
Hermes Wellington Place Site 3 GP Limited
Matthew Hele, Ben John Tolhurst, and 9 more are mutual people.
Active
Hermes Wellington Place Site 2 Nominee Limited
Matthew Hele, Ben John Tolhurst, and 8 more are mutual people.
Active
Hermes Wellington Place Site 1 Nominee 1 Limited
Matthew Hele, Ben John Tolhurst, and 8 more are mutual people.
Active
Hermes Wellington Place Site 1 Nominee 2 Limited
Matthew Hele, Ben John Tolhurst, and 8 more are mutual people.
Active
Hermes Paradise Circus GP One Limited
Ira Atanasova Panova, Thomas Oliver Jackson, and 7 more are mutual people.
Active
Hermes Paradise Circus GP Two Limited
Ira Atanasova Panova, Thomas Oliver Jackson, and 7 more are mutual people.
Active
Hermes One Centenary Way GP One Limited
Matthew Hele, Hermes Secretariat Limited, and 7 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £100 (-50%)
Total Liabilities
£0
Decreased by £100 (-100%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Decreased by 50% (-100%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Amended Dormant Accounts Submitted
3 Months Ago on 21 Jul 2025
Mr Richard James Peacock Appointed
4 Months Ago on 8 Jun 2025
Richard James Peacock Resigned
4 Months Ago on 2 Jun 2025
Emily Clare Bird Resigned
5 Months Ago on 22 May 2025
Mr Richard James Peacock Appointed
5 Months Ago on 21 May 2025
Richa Srivastava Appointed
6 Months Ago on 24 Apr 2025
Matthew Hele Resigned
6 Months Ago on 24 Apr 2025
Thomas Oliver Jackson Resigned
6 Months Ago on 24 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 27 Feb 2025
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 6 Aug 2025
Amended accounts for a dormant company made up to 30 June 2024
Submitted on 21 Jul 2025
Appointment of Mr Richard James Peacock as a director on 8 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Richard James Peacock as a director on 2 June 2025
Submitted on 2 Jun 2025
Appointment of Mr Richard James Peacock as a director on 21 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Emily Clare Bird as a director on 22 May 2025
Submitted on 30 May 2025
Termination of appointment of Matthew Hele as a director on 24 April 2025
Submitted on 29 Apr 2025
Appointment of Richa Srivastava as a director on 24 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Thomas Oliver Jackson as a director on 24 April 2025
Submitted on 24 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 27 Feb 2025
Repayment History
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