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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.
Watch Company
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 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Hermes Wellington Place Site 2 GP Limited
Contact
Update Details
Address
Sixth Floor, 150 Cheapside
London
EC2V 6ET
England
Same address for the past
7 years
Companies in EC2V 6ET
Telephone
Unreported
Email
Unreported
Website
Mepc.com
See All Contacts
People
Officers
11
Shareholders
2
Controllers (PSC)
1
Mark Stuart Russell
Director • Director • British • Lives in UK • Born in Mar 1973
Richard James Peacock
Director • Fund Manager • British • Lives in England • Born in Oct 1974
Richa Srivastava
Director • Investment Professional • Indian • Lives in England • Born in Dec 1989
Ben John Tolhurst
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1966
Emily Clare Bird
Director • Fund Manager • British • Lives in UK • Born in Nov 1981
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover Hermes Wellington Place Site 2 GP Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs