Hermes Wellington Place Gp Limited

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Company number
09299203
Status
Active
Registered address
Sixth Floor, 150, Cheapside, London, England, Ec2v 6et
Incorporated
6 November 2014
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hermes Secretariat Limited
    Corporate Secretary
    Appointed: 2014-11-06
    • HERMES SECRETARIAT LIMITED — Officer, appointed 2024-11-21
    • HERMES SECRETARIAT LIMITED — Officer, appointed 2024-11-21
    • HERMES SECRETARIAT LIMITED — Officer, appointed 2024-11-21
  • Panova, Ira Atanasova
    Director
    Nationality: Bulgarian · Residence: United Kingdom · Appointed: 2024-05-21
    • Ira Atanasova PANOVA — Officer, appointed 2024-05-21
    • Ira Atanasova PANOVA — Officer, appointed 2024-05-21
    • Ira Atanasova PANOVA — Officer, appointed 2024-05-21
  • Peacock, Richard James
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-06-08
    • Richard James PEACOCK — Officer, appointed 2026-07-24
    • Richard James PEACOCK — Officer, appointed 2026-05-28
    • Richard James PEACOCK — Officer, appointed 2025-07-09
  • Russell, Mark Stuart
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-06-16
    • Mark Stuart RUSSELL — Officer, appointed 2025-08-05
    • Mark Stuart RUSSELL — Officer, appointed 2025-07-09
    • Mark Stuart RUSSELL — Officer, appointed 2025-05-23
  • Srivastava, Richa
    Director
    Nationality: Indian · Residence: England · Appointed: 2025-04-24
    • Richa SRIVASTAVA — Officer, appointed 2025-07-09
    • Richa SRIVASTAVA — Officer, appointed 2025-04-24
    • Richa SRIVASTAVA — Officer, appointed 2025-04-24

Filing History

  • accounts-amended-with-accounts-type-dormant
    Date: 2026-05-09 · Type: AAMD
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-04-07 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-03-23 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-03-23 · Type: MR01
  • accounts-with-accounts-type-dormant
    Date: 2025-12-09 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-11-10 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2025-06-09 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-06-02 · Type: TM01

PSC / Beneficial Ownership

  • Britel Fund Nominees Limited
    ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 224 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HERMES WELLINGTON PLACE GP LIMITED - UK Company Risk Report