HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED
Company Number 12137448
Status
Active
Incorporated
August 2, 2019
Entity Type
Ltd
Registered Office
Sixth Floor
London
EC2V 6ET
82990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Aug 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12137448, this organization has been active since August 2019. Primarily in the 82990 sector, the business maintains its official headquarters at Sixth Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Aug 19, 2026
Officers
Aug 11, 2026
Officers
Aug 10, 2026
Officers
Aug 10, 2026
Accounts
Dec 9, 2025
Officers
Oct 22, 2025
Confirmation Statement
Aug 6, 2025
Officers
Jun 9, 2025
Officers
Jun 2, 2025
Officers
Jun 2, 2025
Officers
May 30, 2025
Officers
May 1, 2025
Officers
Apr 24, 2025
Accounts
Feb 27, 2025
Officers
Nov 12, 2024
Officers
Aug 20, 2024
Confirmation Statement
Aug 8, 2024
Officers
Jun 18, 2024
Officers
Jun 3, 2024
Officers
Jun 3, 2024
Accounts
Mar 7, 2024
Officers
Aug 10, 2023
Confirmation Statement
Aug 1, 2023
Officers
Jul 11, 2023
Officers
Jul 11, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Hermes Wellington Place Site 2 Gp Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
28%
over 7 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
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HERMES SECRETARIAT LIMITED is a corporate secretary
07717749
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HERMES SECRETARIAT LIMITED is a corporate secretary
11227851
FEDERATED HOLDINGS (UK) II LIMITED
HERMES SECRETARIAT LIMITED is a corporate secretary
07712604
HGPE CAPITAL LIMITED
HERMES SECRETARIAT LIMITED is a corporate secretary
15537333
HERMES ONE RATCLIFF SQUARE GP TWO LIMITED
HERMES SECRETARIAT LIMITED is a corporate secretary
15537344
HERMES ONE RATCLIFF SQUARE GP ONE LIMITED
HERMES SECRETARIAT LIMITED is a corporate secretary
SC754724
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HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 2 LIMITED
PEACOCK, Richard James is a director
14275781
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PEACOCK, Richard James is a director
14269193
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HERMES SECRETARIAT LIMITED is a corporate secretary
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HERMES WELLINGTON PLACE SITE 1 NOMINEE 1 LIMITED
PEACOCK, Richard James is a director
13198119
HERMES WELLINGTON PLACE SITE 1 NOMINEE 2 LIMITED
PEACOCK, Richard James is a director
13076590
HERMES THREE CHAMBERLAIN SQUARE GP TWO LIMITED
HERMES SECRETARIAT LIMITED is a corporate secretary
13075728
HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED
HERMES SECRETARIAT LIMITED is a corporate secretary
12068094
HERMES ONE CENTENARY WAY GP TWO LIMITED
PEACOCK, Richard James is a director
12068088
HERMES ONE CENTENARY WAY GP ONE LIMITED
PEACOCK, Richard James is a director
11567372
SMLP BRISTOL NOMINEE 2 LIMITED
HERMES SECRETARIAT LIMITED is a corporate secretary
11567205
SMLP BRISTOL NOMINEE 1 LIMITED
HERMES SECRETARIAT LIMITED is a corporate secretary
11564712
SMLP BRISTOL GP LIMITED
HERMES SECRETARIAT LIMITED is a corporate secretary
11257851
HERMES WELLINGTON PLACE SITE 3 GP LIMITED
PEACOCK, Richard James is a director
00297638
MEPC UK LIMITED
HERMES SECRETARIAT LIMITED is a corporate secretary
01772924
MEPC MILTON PARK LIMITED
HERMES SECRETARIAT LIMITED is a corporate secretary
00104007
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
HERMES SECRETARIAT LIMITED is a corporate secretary
07652677
MEPC CLYDE GATEWAY GP LIMITED
HERMES SECRETARIAT LIMITED is a corporate secretary
00632465
LOUISVILLE INVESTMENTS LIMITED
HERMES SECRETARIAT LIMITED is a corporate secretary
07654631
MEPC CLYDE GATEWAY NO. 1 LIMITED
HERMES SECRETARIAT LIMITED is a corporate secretary
07654632
MEPC CLYDE GATEWAY NO. 2 LIMITED
HERMES SECRETARIAT LIMITED is a corporate secretary
07669538
MEPC MILTON GP LIMITED
PEACOCK, Richard James is a director
08623326
MEPC SILVERSTONE GP LIMITED
PEACOCK, Richard James is a director
08624676
MEPC SILVERSTONE NO.2 LIMITED
PEACOCK, Richard James is a director
05491670
MEPC MILTON PARK NO. 1 LIMITED
PEACOCK, Richard James is a director
00277350
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
HERMES SECRETARIAT LIMITED is a corporate secretary
05514581
MEPC LIMITED
HERMES SECRETARIAT LIMITED is a corporate secretary
05583770
HERMES CMK NOMINEES NO.2 LIMITED
PEACOCK, Richard James is a director
05583763
HERMES CMK NOMINEES NO.1 LIMITED
PEACOCK, Richard James is a director
06387698
KING'S CROSS (TRUSTEE NO ONE) LIMITED
PEACOCK, Richard James is a director
12305611
KC (SPH) GP LIMITED
PEACOCK, Richard James is a director
06387722
KING'S CROSS (TRUSTEE NO TWO) LIMITED
PEACOCK, Richard James is a director
06387691
THE KING'S CROSS GROUP GP LIMITED
PEACOCK, Richard James is a director
05540675
HERMES CMK GENERAL PARTNER LIMITED
PEACOCK, Richard James is a director
10029618
HERMES PARADISE CIRCUS GP ONE LIMITED
PEACOCK, Richard James is a director
10029641
HERMES PARADISE CIRCUS GP TWO LIMITED
PEACOCK, Richard James is a director
08624616
MEPC SILVERSTONE NO.1 LIMITED
PEACOCK, Richard James is a director
05491806
MEPC MILTON PARK NO. 2 LIMITED
PEACOCK, Richard James is a director
08580220
HERMES CENTRAL LONDON GP LIMITED
PEACOCK, Richard James is a director
10312807
HERMES WELLINGTON PLACE SITE 2 GP LIMITED
PEACOCK, Richard James is a director
09299203
HERMES WELLINGTON PLACE GP LIMITED
PEACOCK, Richard James is a director
08686238
PARADISE CIRCUS GENERAL PARTNER LIMITED
PEACOCK, Richard James is a director
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PARADISE CIRCUS NOMINEE 2 LIMITED
PEACOCK, Richard James is a director
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PARADISE CIRCUS MANAGEMENT COMPANY LIMITED
PEACOCK, Richard James is a director
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PARADISE CIRCUS NOMINEE 1 LIMITED
PEACOCK, Richard James is a director
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PEACOCK, Richard James is a director
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PEACOCK, Richard James is a director
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PEACOCK, Richard James is a director
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PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED
PEACOCK, Richard James is a director