Hermes Wellington Place Gp Limited
- Company number
- 09299203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 2014
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PANOVA, Ira Atanasova | Director | 21 May 2024 | 29 Jul 2026 |
| PEEL, Marcus Daniel | Director | 29 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Britel Fund Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 | - |
| 30 Jun 2024 Dormant | £100 |
| 30 Jun 2023 | - |
| 30 Jun 2022 | - |
| 30 Jun 2021 | - |
| 30 Jun 2020 | - |
| 30 Jun 2019 | - |
| 30 Jun 2018 | - |
| 30 Jun 2017 | - |
| 30 Jun 2016 | - |
| 30 Jun 2015 | - |
Connections
Owned by
Hermes Wellington Place Gp Limited → Britel Fund Nominees Limited → Britel Fund Trustees Limited → BT Pension Scheme Trustees Limited → British Telecommunications Limited → BT Group Investments Limited
Controls
- Hermes Wellington Place Estate Management Limited (17360878)
- Hermes Wellington Place Site 1 Nominee 1 Limited (13198026)
- Hermes Wellington Place Site 1 Nominee 2 Limited (13198119)
Directors’ other companies
- PEEL, Marcus Daniel - Director at Centro Asset Management Limited
- PEEL, Marcus Daniel - Director at Nido Holdco Gp Limited
- PEEL, Marcus Daniel - Director at Rhesa UK Ii Limited
- PEEL, Marcus Daniel - Director at Mepc Silverstone No.1 Limited
- PEEL, Marcus Daniel - Director at Victoria Circle Developer Limited
- PEEL, Marcus Daniel - Director at Mepc Milton Park No. 1 Limited
- PEEL, Marcus Daniel - Director at Nido UK Iberia Holdco Limited
- PEEL, Marcus Daniel - Director at Centro Europe Limited
- PEEL, Marcus Daniel - Director at Mepc Milton Gp Limited
- PEEL, Marcus Daniel - Director at Centro Holdings (UK) Limited
Companies at the same address
- Albany Courtyard Investments Limited (02613458)
- Britel Property Acquisitions Limited (03363245)
- Britel Real Estate International (UK) Gp Limited (06676747)
- Caduceus Estates Limited (03976864)
- Federated Hermes Global Secondaries Co-Investment Ii Gp LLP (OC460058)
- Federated Hermes Limited (01661776)
- General Partner No.1-6 Gp LLP (OC397058)
- GPE Iii General Partner LLP (OC397055)
- Hermes Alternative Investment Management Limited (03008864)
- Hermes Central London Gp Limited (08580220)