Hermes Wellington Place Site 2 Gp Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBritel Fund Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%
Notified 2016-08-04 · No cessation recorded
Source record 136132993Show 1 ceased record
Cppib Us Re-1, Inc.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control
Notified 2016-08-04 · Ceased 2016-08-04
Source record 136176042People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 17 historicalCorpHermes Secretariat LimitedCurrent secretary
Appointed 2016-08-04 · 10 yrs
Show 17 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 2019-10-01 · 1 yr · Investment Professional
DP
David PriceResigned director
Resigned 2016-10-11 · 5 yrs · Chartered Surveyor
RC
Roderick CarnanResigned director
Resigned 2016-10-11 · 5 yrs · Company Director
TB
Timothy BarlowResigned director
Resigned 2016-08-04 · 1 yr · Portfolio Manager
CT
Christopher TaylorResigned director
Resigned 2016-08-04 · 5 yrs · Director
CD
Christopher DarrochResigned director
Resigned 2016-08-04 · 6 yrs · Director
TJ
Thomas JacksonResigned director
Resigned 2016-08-04 · 8 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 44
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active