# Hermes Wellington Place Site 3 Gp Limited

## Details

- **Company number:** [11257851](https://find-and-update.company-information.service.gov.uk/company/11257851)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Mar 2018
- **Registered office:** SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEACOCK, Richard James | director | 5 Jun 2025 |  |
| 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 |
| PEACOCK, Richard James | director | 21 May 2025 | 2 Jun 2025 |



## 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 2024 | £100 |



## Owned by

Hermes Wellington Place Site 3 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)




## Directors' other companies

- [PEACOCK, Richard James](/person/5371885) - director at [Mepc Milton Park No. 2 Limited](/company/05491806)
- [PEACOCK, Richard James](/person/5371885) - director at [Hermes Paradise Circus Gp One Limited](/company/10029618)
- [PEACOCK, Richard James](/person/5371885) - director at [Hermes Wellington Place Estate Management Limited](/company/17360878)
- [PEACOCK, Richard James](/person/5371885) - director at [Argent Piccadilly Place (No. 2) Limited](/company/05378327)
- [PEACOCK, Richard James](/person/5371885) - director at [Piccadilly Place Trustee (No. 1) Limited](/company/05378064)
- [PEACOCK, Richard James](/person/5371885) - director at [Piccadilly Place Trustee (No. 3) Limited](/company/06329100)
- [PEACOCK, Richard James](/person/5371885) - director at [Smlp Bristol Nominee 1 Limited](/company/11567205)
- [PEACOCK, Richard James](/person/5371885) - director at [Mepc Financial Services Limited](/company/05574307)
- [PEACOCK, Richard James](/person/5371885) - director at [Mepc Milton Park No. 1 Limited](/company/05491670)
- [PEACOCK, Richard James](/person/5371885) - director at [Hermes One America Square Long Leasehold Nominee 1 Limited](/company/14275781)



## 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)
- [Federated Hermes Limited](/company/01661776) (01661776)
- [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)