Hermes Wellington Place Site 2 Gp Limited
- Company number
- 10312807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2016
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEEL, Marcus Daniel | Director | 29 Jul 2026 | |
| PEACOCK, Richard James | Director | 8 Jun 2025 | |
| SRIVASTAVA, Richa | Director | 24 Apr 2025 | |
| RUSSELL, Mark Stuart | Director | 16 Jun 2024 | |
| PANOVA, Ira Atanasova | Director | 21 May 2024 | 29 Jul 2026 |
| PEACOCK, Richard James | Director | 21 May 2025 | 2 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Britel Fund Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
4 Aug 2016 | |
| Cppib Us Re-1, Inc. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
4 Aug 2016 | 4 Aug 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 | - |
Connections
Owned by
Hermes Wellington Place Site 2 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 2 Nominee Limited (12137448)
Directors’ other companies
- PEACOCK, Richard James - Director at Hermes One America Square Long Leasehold Nominee 1 Limited
- PEACOCK, Richard James - Director at Mepc Milton Park No. 2 Limited
- PEACOCK, Richard James - Director at Hermes Paradise Circus Gp One Limited
- PEACOCK, Richard James - Director at Hermes Wellington Place Estate Management Limited
- PEACOCK, Richard James - Director at Argent Piccadilly Place (No. 2) Limited
- PEACOCK, Richard James - Director at Piccadilly Place Trustee (No. 1) Limited
- PEACOCK, Richard James - Director at Piccadilly Place Trustee (No. 3) Limited
- PEACOCK, Richard James - Director at Smlp Bristol Nominee 1 Limited
- PEACOCK, Richard James - Director at Mepc Milton Park No. 1 Limited
- PEACOCK, Richard James - Director at Mepc Financial Services 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 Asset Management Limited (04040246)