HERMES WELLINGTON PLACE SITE 2 GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hermes Wellington Place Site 2 Gp Limited. The company was founded 8 years ago and was given the registration number 10312807. The firm's registered office is in LONDON. You can find them at Sixth Floor, 150, Cheapside, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HERMES WELLINGTON PLACE SITE 2 GP LIMITED
Company Number	:	10312807
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 August 2016
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET	Corporate Secretary	04 August 2016	Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET	Director	21 June 2022	Active
40, Portman Square, 2nd Floor, London, United Kingdom, W1H 6LT	Director	29 June 2023	Active
40 Portman Square, London, United Kingdom, W1H 6LT	Director	04 August 2016	Active
40, Portman Square, London, England, W1H 6DA	Director	21 June 2022	Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET	Director	07 August 2023	Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET	Director	30 May 2023	Active
40 Portman Square, London, United Kingdom, W1H 6LT	Director	04 August 2016	Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET	Director	11 October 2016	Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET	Director	04 August 2016	Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET	Director	01 October 2019	Active
40, Portman Square, 2nd Floor, London, United Kingdom, W1H 6LT	Director	26 July 2022	Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET	Director	23 July 2021	Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET	Director	23 July 2018	Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET	Director	11 October 2016	Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET	Director	04 August 2016	Active

People with Significant Control

Cppib Us Re-1, Inc.
Notified on	:	04 August 2016
Status	:	Active
Country of residence	:	Canada
Address	:	Suite 2600, One Queen Street East, Toronto, Canada, M5C 2W5
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

Britel Fund Nominees Limited
Notified on	:	04 August 2016
Status	:	Active
Country of residence	:	England
Address	:	One America Square, 17 Crosswall, London, England, EC3N 2LB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent

HERMES WELLINGTON PLACE SITE 2 GP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement