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Hermes Wellington Place Site 1 Nominee 1 Limited

Hermes Wellington Place Site 1 Nominee 1 Limited is a dormant company incorporated on 12 February 2021 with the registered office located in London, City of London. Hermes Wellington Place Site 1 Nominee 1 Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13198026
Private limited company
Age
4 years
Incorporated 12 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 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
England
EC2V 6ET
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1973
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
Director • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Hermes Wellington Place Site 2 Nominee Limited
Kirsty Ann-Marie Wilman, Matthew Hele, and 9 more are mutual people.
Active
Hermes Wellington Place Site 1 Nominee 2 Limited
Kirsty Ann-Marie Wilman, Matthew Hele, and 9 more are mutual people.
Active
Hermes Wellington Place GP Limited
Kirsty Ann-Marie Wilman, Hermes Secretariat Limited, and 8 more are mutual people.
Active
Hermes Paradise Circus GP One Limited
Kirsty Ann-Marie Wilman, Hermes Secretariat Limited, and 8 more are mutual people.
Active
Hermes Paradise Circus GP Two Limited
Kirsty Ann-Marie Wilman, Hermes Secretariat Limited, and 8 more are mutual people.
Active
Hermes Wellington Place Site 2 GP Limited
Kirsty Ann-Marie Wilman, Hermes Secretariat Limited, and 8 more are mutual people.
Active
Hermes Wellington Place Site 3 GP Limited
Kirsty Ann-Marie Wilman, Matthew Hele, and 8 more are mutual people.
Active
Hermes One Centenary Way GP One Limited
Kirsty Ann-Marie Wilman, Matthew Hele, and 8 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
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
Thomas Oliver Jackson Resigned
6 Months Ago on 24 Apr 2025
Richa Srivastava Appointed
6 Months Ago on 23 Apr 2025
Matthew Hele Resigned
6 Months Ago on 23 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Ben John Tolhurst Resigned
12 Months Ago on 31 Oct 2024
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Documents
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 23 April 2025
Submitted on 1 May 2025
Appointment of Richa Srivastava as a director on 23 April 2025
Submitted on 1 May 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
Confirmation statement made on 11 February 2025 with no updates
Submitted on 12 Feb 2025
Termination of appointment of Ben John Tolhurst as a director on 31 October 2024
Submitted on 12 Nov 2024
Repayment History
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