Hermes Wellington Place Site 2 Nominee Limited
- Company number
- 12137448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2019
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Glyncastle Group Ltd (51099 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 | 1 Aug 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 |
|---|---|---|---|
| Hermes Wellington Place Site 2 Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Aug 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 | - |
| 30 Jun 2024 Dormant | £100 |
| 30 Jun 2023 Dormant | £100 |
| 30 Jun 2022 | - |
| 30 Jun 2021 | - |
| 30 Jun 2020 | - |
Connections
Owned by
Hermes Wellington Place Site 2 Nominee Limited → Hermes Wellington Place Site 2 Gp Limited → Britel Fund Nominees Limited → Britel Fund Trustees Limited → BT Pension Scheme Trustees Limited → British Telecommunications Limited
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
- Federated Hermes (UK) LLP (OC327292)
- Federated Hermes Diversified Infrastructure Gp LLP (OC445441)
- Federated Hermes Pec Vi Holdings Gp LLP (OC456592)
- Federated Hermes Private Equity Innovation Ii Gp LLP (OC447344)
- Federated Holdings (UK) Ii Limited (11227851)
- Federated Holdings (UK) Limited (07888216)
- Hermes Gpe Corporate Investment LLP (OC440605)
- Hermes Gpe Horizon Feeder Gp LLP (OC438215)
- Hermes Gpe Horizon Ii Gp LLP (OC425193)
- Hermes Gpe Horizon Iii Gp LLP (OC440606)