Hermes Wellington Place Site 3 Gp Limited. Head office in London. Check Director.

Hermes Wellington Place Site 3 Gp Limited, London

Hermes Wellington Place Site 3 Gp Limited is a private limited company. Situated at Sixth Floor, 150, Cheapside, London EC2V 6ET, this 6 years old business was incorporated on 2018-03-15 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
6 directors can be found in the firm: 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 3 Gp Limited
Number: 11257851
Incorporation date: 2018-03-15
End of financial year: 30 June


Address:	Sixth Floor, 150 Cheapside London EC2V 6ET
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Britel Fund Nominees Limited

15 March 2018

Address	One America Square 17 Crosswall, London, EC3N 2LB, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
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.

15 March 2018 - 15 March 2018

Address	Suite 2600 One Queen Street East, Toronto, Ontario, E1 8HZ, Canada
Legal authority	Canada
Legal form	Corporation
Country registered	Canada
Place registered	Canada
Registration number	002121959
Nature of control:	25-50% shares

The deadline for Hermes Wellington Place Site 3 Gp Limited confirmation statement filing is 2024-03-28. The most current one was submitted on 2023-03-14. The deadline for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was filed for the time period 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. The corporate PSC can be reached at One Queen Street East, E1 8HZ Toronto, Ontario.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/08/07. filed on: 10th, August 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/08/07. filed on: 10th, August 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/06/29. filed on: 11th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/06/29 filed on: 11th, July 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/05/30. filed on: 5th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/05/05 filed on: 19th, May 2023 \| officers	Free Download (1 page)
CH01	On 2019/08/01 director's details were changed filed on: 16th, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/14 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/06/30 filed on: 6th, January 2023 \| accounts	Free Download (32 pages)
AP01	New director appointment on 2022/07/26. filed on: 1st, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/07/20 filed on: 1st, August 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/06/21 filed on: 23rd, June 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/06/21 filed on: 21st, June 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/06/21 filed on: 21st, June 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/06/21. filed on: 21st, June 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/06/21. filed on: 21st, June 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/03/28. filed on: 6th, April 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/14 filed on: 25th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/06/30 filed on: 24th, March 2022 \| accounts	Free Download (32 pages)
AP01	New director appointment on 2021/07/23. filed on: 5th, August 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/07/23 filed on: 29th, July 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/03/14 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/06/30 filed on: 6th, January 2021 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2020/03/14 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/06/30 filed on: 12th, December 2019 \| accounts	Free Download (26 pages)
AP01	New director appointment on 2019/10/01. filed on: 9th, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/10/01 filed on: 9th, October 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/03/14 filed on: 1st, April 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2018/09/05 director's details were changed filed on: 20th, September 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/23. filed on: 7th, August 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/23. filed on: 7th, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/23 filed on: 7th, August 2018 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2018/03/29 filed on: 11th, May 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/03/15 filed on: 11th, May 2018 \| persons with significant control	Free Download (1 page)
AD01	Change of registered address from 150 Cheapside London EC2V 6ET United Kingdom on 2018/04/23 to Sixth Floor, 150 Cheapside London EC2V 6ET filed on: 23rd, April 2018 \| address	Free Download (1 page)
AA01	Accounting period extended to 2019/06/30. Originally it was 2019/03/31 filed on: 5th, April 2018 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, March 2018 \| incorporation	Free Download (43 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	100.00 GBP is the capital in company's statement on 2018/03/15 capital

Companies nearby
Hermes Real Estate Investment Management Limited (0.00 mile)
Nova Capital Group Limited (0.02 mile)
Nova General Partner Limited (0.02 mile)
Jm Property 9 Limited (0.02 mile)


Nova Capital Management Limited (0.02 mile)
Nova Capital Nominees Limited (0.02 mile)
Jm Property 7 Limited (0.02 mile)
Jm Property 8 Limited (0.02 mile)

Find other company