Hermes Wellington Place Site 2 GP Limited
Company 10312807 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hermes Wellington Place GP Limited 4 shared directors
- Hermes Paradise Circus GP ONE Limited 4 shared directors
- Hermes Paradise Circus GP TWO Limited 4 shared directors
- Hermes Wellington Place Site 3 GP Limited 4 shared directors
- Hermes ONE Centenary WAY GP ONE Limited 4 shared directors
- Hermes ONE Centenary WAY GP TWO Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10312807 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2016 |
| Address | SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Britel Fund Nominees Limited
ownership of shares 25-50% voting rights 50-75% - Cppib Us Re-1, Inc. ceased 2016
ownership of shares 25-50% voting rights 25-50% significant influence or control
Officers (15)
- Richard James Peacock Director · appointed 2025
- Richa Srivastava Director · appointed 2025
- Mark Stuart Russell Director · appointed 2024
- Ira Atanasova Panova Director · appointed 2024
Show 11 former officers
- Ben John Tolhurst Director · appointed 2023 · resigned 2024
- Matthew Hele Director · appointed 2023 · resigned 2025
- Kirsty Ann-Marie Wilman Director · appointed 2023 · resigned 2024
- Andrea Alessandro Orlandi Director · appointed 2022 · resigned 2023
- Emily Clare Bird Director · appointed 2022 · resigned 2025
- Styliani Koukidou Director · appointed 2019 · resigned 2021
- Roderick Carnan Director · appointed 2016 · resigned 2022
- David John Price Director · appointed 2016 · resigned 2022
- Thomas Oliver Jackson Director · appointed 2016 · resigned 2025
- Christopher Raymond Andrew Darroch Director · appointed 2016 · resigned 2023
- Timothy George Barlow Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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