Hermes Wellington Place Site 1 Nominee 1 Limited

Active
Incorporated on 12 Feb 2021

Reg Address: Sixth Floor, 150 Cheapside, London EC2V 6ET, United Kingdom

Company Number 13198026
Company Status Active
Incorporation Date 12 Feb 2021
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2023
Accounts Type Dormant
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 11 Feb 2024
Confirmation Statement Next Due 25 Feb 2025
Average Number of Employees -

Company Classifications:
99999 - Dormant Company

Summary The company with name "Hermes Wellington Place Site 1 Nominee 1 Limited" is a ltd and located in Sixth Floor, 150 Cheapside, London EC2V 6ET. Hermes Wellington Place Site 1 Nominee 1 Limited is currently in active status and it was incorporated on 12 Feb 2021 (3 years 7 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2022
Accounts Period Covered End Date

30 Jun 2023
Total Assets

-
Total Liabilities

-
Equity

£100 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£100 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Hermes Wellington Place Site 1 Nominee 1 Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Ira Atanasova Panova	Director	21 May 2024	Bulgarian	Active
2	Ben John Tolhurst	Director	7 Aug 2023	British	Active
3	Kirsty Ann-Marie Wilman	Director	30 May 2023	British	Resigned 31 May 2024
4	Andrea Alessandro Orlandi	Director	26 Jul 2022	British	Active
5	Emily Clare Bird	Director	21 Jun 2022	British	Active
6	Richa Srivastava	Director	21 Jun 2022	Indian	Resigned 21 May 2024
7	Ira Atanasova Panova	Director	23 Jul 2021	Bulgarian	Resigned 21 Jun 2022
8	Roderick Carnan	Director	12 Feb 2021	British	Resigned 20 Jul 2022
9	Styliani Koukidou	Director	12 Feb 2021	Greek	Resigned 23 Jul 2021
10	David John Price	Director	12 Feb 2021	British	Resigned 11 May 2023
11	HERMES SECRETARIAT LIMITED	Corporate Secretary	12 Feb 2021	-	Active
12	Christopher Raymond Andrew Darroch	Director	12 Feb 2021	British	Resigned 5 May 2023
13	Thomas Oliver Jackson	Director	12 Feb 2021	British	Active
14	Christopher Mark Taylor	Director	12 Feb 2021	British	Resigned 21 Jun 2022
15	Roderick Carnan	Director	12 Feb 2021	British	Active
16	Christopher Raymond Andrew Darroch	Director	12 Feb 2021	British	Active
17	Thomas Oliver Jackson	Director	12 Feb 2021	British	Active
18	Styliani Koukidou	Director	12 Feb 2021	Greek	Active
19	David John Price	Director	12 Feb 2021	British	Active
20	Christopher Mark Taylor	Director	12 Feb 2021	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Hermes Wellington Place Gp Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	12 Feb 2021	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Hermes Wellington Place Site 1 Nominee 1 Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	18 Jun 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	3 Jun 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	3 Jun 2024	Download PDF
4	Accounts - Dormant	7 Mar 2024	Download PDF
5	Confirmation Statement - No Updates	15 Feb 2024	Download PDF
6	Officers - Appoint Person Director Company With Name Date	10 Aug 2023	Download PDF
7	Officers - Appoint Person Director Company With Name Date	5 Jun 2023	Download PDF
8	Officers - Termination Director Company With Name Termination Date	19 May 2023	Download PDF
9	Officers - Termination Director Company With Name Termination Date	19 May 2023	Download PDF
10	Confirmation Statement - No Updates	13 Feb 2023	Download PDF
11	Officers - Change Person Director Company With Change Date	30 Jan 2023	Download PDF
12	Accounts - Dormant	25 Nov 2022	Download PDF
13	Officers - Appoint Person Director Company With Name Date	1 Aug 2022	Download PDF
14	Officers - Termination Director Company With Name Termination Date	1 Aug 2022	Download PDF 1 Pages
15	Officers - Termination Director Company With Name Termination Date	21 Jun 2022	Download PDF 1 Pages
16	Officers - Appoint Person Director Company With Name Date	21 Jun 2022	Download PDF 2 Pages
17	Officers - Appoint Person Director Company With Name Date	21 Jun 2022	Download PDF 2 Pages
18	Officers - Termination Director Company With Name Termination Date	21 Jun 2022	Download PDF 1 Pages
19	Officers - Termination Director Company With Name Termination Date	5 Aug 2021	Download PDF
20	Officers - Appoint Person Director Company With Name Date	5 Aug 2021	Download PDF
21	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Apr 2021	Download PDF
22	Accounts - Change Account Reference Date Company Current Extended	15 Mar 2021	Download PDF 1 Pages
23	Incorporation - Company	12 Feb 2021	Download PDF 37 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Hermes Wellington Place Site 1 Nominee 2 Limited Mutual People: Christopher Mark Taylor , Christopher Raymond Andrew Darroch , Roderick Carnan , David John Price , Thomas Oliver Jackson , Styliani Koukidou	Active
2	Abrdn Real Estate Operations Limited Mutual People: Christopher Raymond Andrew Darroch	Active
3	Carraway Belfast General Partner Limited Mutual People: Christopher Raymond Andrew Darroch	Liquidation
4	Aldgate House General Partner Limited Mutual People: Christopher Raymond Andrew Darroch	dissolved
5	Performance Retail (Nominee) Limited Mutual People: Christopher Raymond Andrew Darroch	Active
6	Performance Retail (General Partner) Limited Mutual People: Christopher Raymond Andrew Darroch	Active
7	Hermes Real Estate Investment Management Limited Mutual People: Christopher Raymond Andrew Darroch	Active
8	Hermes Three Chamberlain Square Gp Two Limited Mutual People: Christopher Raymond Andrew Darroch	Active
9	Hermes Wellington Place Site 3 Gp Limited Mutual People: Christopher Raymond Andrew Darroch , Styliani Koukidou	Active
10	Hermes Wellington Place Site 2 Gp Limited Mutual People: Christopher Raymond Andrew Darroch , Styliani Koukidou	Active
11	Hermes Wellington Place Site 2 Nominee Limited Mutual People: Christopher Raymond Andrew Darroch	Active
12	Mepc Financial Services Limited Mutual People: Christopher Raymond Andrew Darroch	Active
13	Retail Value General Partner Limited Mutual People: Christopher Raymond Andrew Darroch	Active
14	Smlp Bristol Gp Limited Mutual People: Christopher Raymond Andrew Darroch	Active
15	Wellington Place General Partner Limited Mutual People: Christopher Raymond Andrew Darroch	Active
16	Mepc Limited Mutual People: Christopher Raymond Andrew Darroch	Active
17	Mepc Milton Gp Limited Mutual People: Christopher Raymond Andrew Darroch	Active
18	Mepc Milton Park No. 1 Limited Mutual People: Christopher Raymond Andrew Darroch	Active
19	Mepc Milton Park No. 2 Limited Mutual People: Christopher Raymond Andrew Darroch	Active
20	Carraway Tunbridge Wells General Partner Limited Mutual People: Christopher Raymond Andrew Darroch	Liquidation
21	Hermes One Centenary Way Gp One Limited Mutual People: Christopher Raymond Andrew Darroch	Active
22	Hermes One Centenary Way Gp Two Limited Mutual People: Christopher Raymond Andrew Darroch	Active
23	Hermes Paradise Circus Gp One Limited Mutual People: Christopher Raymond Andrew Darroch	Active
24	Hermes Paradise Circus Gp Two Limited Mutual People: Christopher Raymond Andrew Darroch	Active
25	Hermes Three Chamberlain Square Gp One Limited Mutual People: Christopher Raymond Andrew Darroch	Active
26	Hermes Cmk General Partner Limited Mutual People: Christopher Raymond Andrew Darroch	Active
27	Hermes Wellington Place Gp Limited Mutual People: Christopher Raymond Andrew Darroch , Styliani Koukidou	Active
28	Hermes Central London Gp Limited Mutual People: Christopher Raymond Andrew Darroch	Active
29	Hermes Central London Nominee Limited Mutual People: Christopher Raymond Andrew Darroch	Active
30	Paradise Circus Nominee 1 Limited Mutual People: Christopher Raymond Andrew Darroch	Active
31	Paradise Circus General Partner Limited Mutual People: Christopher Raymond Andrew Darroch	Active
32	Paradise Circus Management Company Limited Mutual People: Christopher Raymond Andrew Darroch	Active
33	Paradise Circus Nominee 2 Limited Mutual People: Christopher Raymond Andrew Darroch	Active
34	Carraway Guildford General Partner Limited Mutual People: Christopher Raymond Andrew Darroch	Active
35	Noma (Gp) Limited Mutual People: Christopher Raymond Andrew Darroch	Active
36	Argent Projects No 4 Gp Limited Mutual People: Christopher Raymond Andrew Darroch	Active
37	Argent King'S Cross Nominee Limited Mutual People: Christopher Raymond Andrew Darroch	Active
38	King'S Cross Central (Trustee No. Two) Limited Mutual People: Christopher Raymond Andrew Darroch	Active
39	The Junction Thurrock (General Partner) Limited Mutual People: Christopher Raymond Andrew Darroch	Active
40	Highcross (Gp) Limited Mutual People: Christopher Raymond Andrew Darroch	Active
41	Argent (King'S Cross) Limited Mutual People: Christopher Raymond Andrew Darroch	Active
42	Argent Projects No 4 Nominee Limited Mutual People: Christopher Raymond Andrew Darroch	Active
43	Akxgp Limited Mutual People: Christopher Raymond Andrew Darroch	Active
44	King'S Cross Central (Trustee No. One) Limited Mutual People: Christopher Raymond Andrew Darroch	Active
45	King'S Cross Central General Partner Limited Mutual People: Christopher Raymond Andrew Darroch	Active
46	Tower Management Services Limited Mutual People: Christopher Raymond Andrew Darroch	Active
47	The Tower Nominees No.1 Limited Mutual People: Christopher Raymond Andrew Darroch	dissolved
48	Tower General Partner Limited Mutual People: Christopher Raymond Andrew Darroch	Active
49	The Tower Nominees No.2 Limited Mutual People: Christopher Raymond Andrew Darroch	dissolved
50	Noma Estate Management Limited Mutual People: Christopher Raymond Andrew Darroch	Active
51	Aviemore Hillington Gp Limited Mutual People: Christopher Raymond Andrew Darroch	Active
52	Wilmslow (No.3) General Partner Limited Mutual People: Christopher Raymond Andrew Darroch	Active
53	Wbc Birchwood Park Uk Limited Mutual People: Christopher Raymond Andrew Darroch	Active