HERMES WELLINGTON PLACE SITE 1 NOMINEE 1 LIMITED
Company Number 13198026
Status
Active
Incorporated
February 12, 2021
Entity Type
Ltd
Registered Office
Sixth Floor
London
EC2V 6ET
99999
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
Feb 25, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HERMES WELLINGTON PLACE SITE 1 NOMINEE 1 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #13198026, this organization has been active since February 2021. Primarily in the 99999 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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Mortgage
Aug 28, 2026
Officers
Aug 11, 2026
Officers
Aug 10, 2026
Mortgage
Mar 23, 2026
Confirmation Statement
Feb 11, 2026
Accounts
Dec 10, 2025
Officers
Jun 9, 2025
Officers
Jun 2, 2025
Officers
Jun 2, 2025
Officers
May 30, 2025
Officers
May 1, 2025
Officers
May 1, 2025
Officers
Apr 24, 2025
Accounts
Feb 27, 2025
Confirmation Statement
Feb 12, 2025
Officers
Nov 12, 2024
Officers
Aug 19, 2024
Officers
Jun 18, 2024
Officers
Jun 3, 2024
Officers
Jun 3, 2024
Accounts
Mar 7, 2024
Confirmation Statement
Feb 15, 2024
Officers
Aug 10, 2023
Officers
Jul 11, 2023
Officers
Jul 11, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Hermes Wellington Place Gp Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
25%
over 5 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
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
director
director
Connected Companies
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HERMES SECRETARIAT LIMITED is a corporate secretary
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HERMES SECRETARIAT LIMITED is a corporate secretary
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HERMES SECRETARIAT LIMITED is a corporate secretary
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LOUISVILLE INVESTMENTS LIMITED
HERMES SECRETARIAT LIMITED is a corporate secretary
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MEPC CLYDE GATEWAY NO. 1 LIMITED
HERMES SECRETARIAT LIMITED is a corporate secretary
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MEPC CLYDE GATEWAY NO. 2 LIMITED
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MEPC MILTON GP LIMITED
PEACOCK, Richard James is a director
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MEPC SILVERSTONE GP LIMITED
PEACOCK, Richard James is a director
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MEPC SILVERSTONE NO.2 LIMITED
PEACOCK, Richard James is a director
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PEACOCK, Richard James is a director
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HERMES CMK NOMINEES NO.2 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
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
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HERMES PARADISE CIRCUS GP TWO LIMITED
PEACOCK, Richard James is a director
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MEPC SILVERSTONE NO.1 LIMITED
PEACOCK, Richard James is a director
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PEACOCK, Richard James is a director
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10312807
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PEACOCK, Richard James is a director
09299203
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