Hermes Wellington Place Site 3 Gp Limited
- Company number
- 11257851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Mar 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48432 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEEL, Marcus Daniel | Director | 29 Jul 2026 | 24 Aug 2026 |
| SRIVASTAVA, Richa | Director | 23 Apr 2025 | 31 Jul 2026 |
| PANOVA, Ira Atanasova | Director | 21 May 2024 | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Britel Fund Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Mar 2018 | |
| Cppib Us Re-1, Inc. | Ownership Of Shares 25 To 50 Percent | 15 Mar 2018 | 15 Mar 2018 |
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 | - |
Connections
Owned by
Hermes Wellington Place Site 3 Gp Limited → Britel Fund Nominees Limited → Britel Fund Trustees Limited → BT Pension Scheme Trustees Limited → British Telecommunications Limited → BT Group Investments 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)