Hermes Wellington Place Site 1 Nominee 1 Limited
- Company number
- 13198026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 2021
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PANOVA, Ira Atanasova | Director | 21 May 2024 | 29 Jul 2026 |
| PEEL, Marcus Daniel | Director | 29 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hermes Wellington Place Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Feb 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 | - |
| 30 Jun 2024 Dormant | £100 |
| 30 Jun 2023 Dormant | £100 |
| 30 Jun 2022 | - |
Connections
Owned by
Hermes Wellington Place Site 1 Nominee 1 Limited → Hermes Wellington Place Gp Limited → Britel Fund Nominees Limited → Britel Fund Trustees Limited → BT Pension Scheme Trustees Limited → British Telecommunications Limited
Directors’ other companies
- PEEL, Marcus Daniel - Director at Centro Asset Management Limited
- PEEL, Marcus Daniel - Director at Nido Holdco Gp Limited
- PEEL, Marcus Daniel - Director at Rhesa UK Ii Limited
- PEEL, Marcus Daniel - Director at Mepc Silverstone No.1 Limited
- PEEL, Marcus Daniel - Director at Victoria Circle Developer Limited
- PEEL, Marcus Daniel - Director at Mepc Milton Park No. 1 Limited
- PEEL, Marcus Daniel - Director at Nido UK Iberia Holdco Limited
- PEEL, Marcus Daniel - Director at Centro Europe Limited
- PEEL, Marcus Daniel - Director at Mepc Milton Gp Limited
- PEEL, Marcus Daniel - Director at Centro Holdings (UK) 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)