Hermes Wellington Place Site 2 Gp Limited, London
Hermes Wellington Place Site 2 Gp Limited is a private limited company. Located at Sixth Floor, 150, Cheapside, London EC2V 6ET, this 7 years old company was incorporated on 2016-08-04 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).6 directors can be found in the enterprise: Ben T. (appointed on 07 August 2023), Matthew H. (appointed on 29 June 2023), Kirsty W. (appointed on 30 May 2023).
| About | |
|---|---|
| Name: Hermes Wellington Place Site 2 Gp Limited | |
| Number: 10312807 | |
| Incorporation date: 2016-08-04 | |
| End of financial year: 30 June |
| Address: |
Sixth Floor, 150 Cheapside London EC2V 6ET |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Britel Fund Nominees Limited
4 August 2016
| Address | One America Square 17 Crosswall, London, EC3N 2LB, England |
| Legal authority | Limited Company |
| Legal form | United Kingdom |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 01705288 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Cppib Us Re-1, Inc.
4 August 2016 - 4 August 2016
| Address | Suite 2600 One Queen Street East, Toronto, Ontario, M5C 2W5, Canada |
| Legal authority | Corporation |
| Legal form | Canada |
| Country registered | Canada |
| Place registered | Canada |
| Registration number | 002121959 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
The date for Hermes Wellington Place Site 2 Gp Limited confirmation statement filing is 2024-08-17. The most current one was sent on 2023-08-03. The date for the next accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up until 30 June 2022.
2 persons of significant control are indexed in the Companies House, namely: Britel Fund Nominees Limited owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at 17 Crosswall, EC3N 2LB London. Cppib Us Re-1, Inc. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. The corporate PSC can be reached at One Queen Street East, M5C 2W5 Toronto, Ontario.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to Friday 30th June 2023 filed on: 13th, March 2024 | accounts |
Free Download
(32 pages)
|
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|---|---|
| Sac Gp Limited (0.00 mile) | |
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| Hermes Cmk Nominees No.1 Limited (0.00 mile) | |
| Mepc Financial Services Limited (0.00 mile) |
| Hermes Central London Gp Limited (0.00 mile) | |
| Postel Properties Limited (0.00 mile) | |
| Hermes Alternative Investment Management Limited (0.00 mile) | |
| Hermes Cmk Nominees No.2 Limited (0.00 mile) |