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Hermes Wellington Place Site 3 GP Limited

Hermes Wellington Place Site 3 GP Limited is a dormant company incorporated on 15 March 2018 with the registered office located in London, City of London. Hermes Wellington Place Site 3 GP Limited was registered 7 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
11257851
Private limited company
Age
7 years
Incorporated 15 March 2018
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 14 March 2025 (10 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Sixth Floor, 150 Cheapside
London
EC2V 6ET
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Bulgarian • Lives in UK • Born in Nov 1984
Director • Indian • Lives in England • Born in Dec 1989
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Hermes Wellington Place GP Limited
Ira Atanasova Panova, Richard James Peacock, and 3 more are mutual people.
Active
Hermes Paradise Circus GP One Limited
Ira Atanasova Panova, Richard James Peacock, and 3 more are mutual people.
Active
Hermes Paradise Circus GP Two Limited
Ira Atanasova Panova, Richard James Peacock, and 3 more are mutual people.
Active
Hermes Wellington Place Site 2 GP Limited
Ira Atanasova Panova, Richard James Peacock, and 3 more are mutual people.
Active
Hermes One Centenary Way GP One Limited
Ira Atanasova Panova, Richard James Peacock, and 3 more are mutual people.
Active
Hermes One Centenary Way GP Two Limited
Ira Atanasova Panova, Richard James Peacock, and 3 more are mutual people.
Active
Hermes Wellington Place Site 1 Nominee 1 Limited
Ira Atanasova Panova, Richard James Peacock, and 3 more are mutual people.
Active
Hermes Wellington Place Site 1 Nominee 2 Limited
Ira Atanasova Panova, Richard James Peacock, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£1.38M
Increased by £1.38M (%)
Turnover
£4.7M
Increased by £4.7M (%)
Employees
Unreported
Same as previous period
Total Assets
£28.19M
Increased by £28.19M (+28187900%)
Total Liabilities
-£2.05M
Increased by £2.05M (%)
Net Assets
£26.14M
Increased by £26.14M (+26141900%)
Debt Ratio (%)
7%
Increased by 7.26% (%)
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 12 Dec 2025
Mr Richard James Peacock Appointed
7 Months Ago on 5 Jun 2025
Richard James Peacock Resigned
7 Months Ago on 2 Jun 2025
Emily Clare Bird Resigned
8 Months Ago on 22 May 2025
Mr Richard James Peacock Appointed
8 Months Ago on 21 May 2025
Thomas Oliver Jackson Resigned
9 Months Ago on 24 Apr 2025
Mrs Richa Srivastava Appointed
9 Months Ago on 23 Apr 2025
Matthew Hele Resigned
9 Months Ago on 23 Apr 2025
Confirmation Submitted
10 Months Ago on 18 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 27 Feb 2025
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 12 Dec 2025
Appointment of Mrs Richa Srivastava as a director on 23 April 2025
Submitted on 22 Oct 2025
Termination of appointment of Matthew Hele as a director on 23 April 2025
Submitted on 22 Oct 2025
Amended accounts for a small company made up to 30 June 2024
Submitted on 15 Jul 2025
Appointment of Mr Richard James Peacock as a director on 5 June 2025
Submitted on 9 Jun 2025
Appointment of Mr Richard James Peacock as a director on 21 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Richard James Peacock as a director on 2 June 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 Thomas Oliver Jackson as a director on 24 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 18 Mar 2025
Repayment History
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