# Hermes Wellington Place Site 2 Gp Limited

## Details

- **Company number:** [10312807](https://find-and-update.company-information.service.gov.uk/company/10312807)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2016
- **Registered office:** SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PANOVA, Ira Atanasova | director | 21 May 2024 | 29 Jul 2026 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Britel Fund Nominees Limited | ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent | 4 Aug 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Jun 2024 | £100 |



## Owned by

Hermes Wellington Place Site 2 Gp Limited → [Britel Fund Nominees Limited](/company/01705288) → [Britel Fund Trustees Limited](/company/01687153) → [BT Pension Scheme Trustees Limited](/company/06009363) → [British Telecommunications Limited](/company/01800000) → [BT Group Investments Limited](/company/04278695)



## Controls

- [Hermes Wellington Place Estate Management Limited](/company/17360878) (17360878)
- [Hermes Wellington Place Site 2 Nominee Limited](/company/12137448) (12137448)



## Directors' other companies

- [PEACOCK, Richard James](/person/5371885) - director at [Paradise Circus General Partner Limited](/company/08686238)
- [PEACOCK, Richard James](/person/5371885) - director at [Paradise Circus Nominee 1 Limited](/company/09290749)
- [PEACOCK, Richard James](/person/5371885) - director at [Paradise Circus Nominee 2 Limited](/company/09290751)
- [PEACOCK, Richard James](/person/5371885) - director at [Mepc Silverstone Gp Limited](/company/08623326)
- [PEACOCK, Richard James](/person/5371885) - director at [Mepc Silverstone No.1 Limited](/company/08624616)
- [PEACOCK, Richard James](/person/5371885) - director at [Mepc Silverstone No.2 Limited](/company/08624676)
- [PEACOCK, Richard James](/person/5371885) - director at [Hermes One America Square Long Leasehold General Partner Limited](/company/14269193)
- [PEACOCK, Richard James](/person/5371885) - director at [King's Cross (Trustee No One) Limited](/company/06387698)
- [PEACOCK, Richard James](/person/5371885) - director at [King's Cross (Trustee No Two) Limited](/company/06387722)
- [PEACOCK, Richard James](/person/5371885) - director at [Hermes Central London Gp Limited](/company/08580220)



## Companies at the same address

- [Albany Courtyard Investments Limited](/company/02613458) (02613458)
- [Britel Property Acquisitions Limited](/company/03363245) (03363245)
- [Britel Real Estate International (UK) Gp Limited](/company/06676747) (06676747)
- [Caduceus Estates Limited](/company/03976864) (03976864)
- [Federated Hermes Global Secondaries Co-Investment Ii Gp LLP](/company/OC460058) (OC460058)
- [General Partner No.1-6 Gp LLP](/company/OC397058) (OC397058)
- [GPE Iii General Partner LLP](/company/OC397055) (OC397055)
- [Hermes Alternative Investment Management Limited](/company/03008864) (03008864)
- [Hermes Asset Management Limited](/company/04040246) (04040246)
- [Hermes Assured Limited](/company/03248669) (03248669)