# Hermes Wellington Place Site 2 Nominee Limited

## Details

- **Company number:** [12137448](https://find-and-update.company-information.service.gov.uk/company/12137448)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2019
- **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) (48357 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 | 1 Aug 2024 |  |



## 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 2024 | £100 |
| 30 Jun 2023 | £100 |



## Owned by

Hermes Wellington Place Site 2 Nominee Limited → [Hermes Wellington Place Site 2 Gp Limited](/company/10312807) → [Britel Fund Nominees Limited](/company/01705288) → [Britel Fund Trustees Limited](/company/01687153) → [BT Pension Scheme Trustees Limited](/company/06009363) → [British Telecommunications Limited](/company/01800000)




## 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 [Hermes Wellington Place Site 2 Gp Limited](/company/10312807)
- [PEACOCK, Richard James](/person/5371885) - director at [King's Cross (Trustee No One) Limited](/company/06387698)
- [PEACOCK, Richard James](/person/5371885) - director at [Hermes Central London Gp Limited](/company/08580220)



## Companies at the same address

- [Federated Hermes (UK) LLP](/company/OC327292) (OC327292)
- [Federated Hermes Diversified Infrastructure Gp LLP](/company/OC445441) (OC445441)
- [Federated Hermes Pec Vi Holdings Gp LLP](/company/OC456592) (OC456592)
- [Federated Hermes Private Equity Innovation Ii Gp LLP](/company/OC447344) (OC447344)
- [Federated Holdings (UK) Ii Limited](/company/11227851) (11227851)
- [Federated Holdings (UK) Limited](/company/07888216) (07888216)
- [Hermes Gpe Corporate Investment LLP](/company/OC440605) (OC440605)
- [Hermes Gpe Horizon Feeder Gp LLP](/company/OC438215) (OC438215)
- [Hermes Gpe Horizon Ii Gp LLP](/company/OC425193) (OC425193)
- [Hermes Gpe Horizon Iii Gp LLP](/company/OC440606) (OC440606)