Hermes Wellington Place Site 1 Nominee 2 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHermes Wellington Place Gp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-12 · No cessation recorded
Source record 9008341People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 15 historicalCorpHermes Secretariat LimitedCurrent secretary
Appointed 2021-02-12 · 5 yrs
Show 15 historical appointments
RP
Richard PeacockResigned director
Resigned 2025-05-21 · Fund Manager
IP
Ira PanovaResigned director
Resigned 2024-05-21 · 2 yrs · Investment Professional
BT
Ben TolhurstResigned director
Resigned 2023-08-07 · 1 yr · Chartered Surveyor
MH
Matthew HeleResigned director
Resigned 2023-06-29 · 1 yr · Director
KW
Kirsty WilmanResigned director
Resigned 2023-05-30 · 1 yr · Chartered Accountant
AO
Andrea OrlandiResigned director
Resigned 2022-07-26 · Investment Professional
RS
Richa SrivastavaResigned director
Resigned 2022-06-21 · 1 yr · Investment Professional
EB
Emily BirdResigned director
Resigned 2022-06-21 · 2 yrs · Fund Manager
SK
Styliani KoukidouResigned director
Resigned 2021-02-12 · Investment Professional
DP
David PriceResigned director
Resigned 2021-02-12 · 2 yrs · Chartered Surveyor
RC
Roderick CarnanResigned director
Resigned 2021-02-12 · 1 yr · Company Director
CT
Christopher TaylorResigned director
Resigned 2021-02-12 · 1 yr · Director
CD
Christopher DarrochResigned director
Resigned 2021-02-12 · 2 yrs · Director
TJ
Thomas JacksonResigned director
Resigned 2021-02-12 · 4 yrs · Fund Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 44
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active