Ltd Facts The UK company register, as filed

Register entry · No. 12137448

HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED

Active Private Limited Company Incorporated 2 Aug 2019

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 30 Jun 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Aug 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SIXTH FLOOR, 150 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6ET

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    15 Aug 2027
    Last made up to
    1 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2024 not published not published — £100 —
30 Jun 2023 not published not published — £100 —
30 Jun 2022 * not published not published — £100 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
HERMES SECRETARIAT LIMITED Corporate secretary 5 Aug 2019 — — British
Mark Stuart Russell Company Director Director 1 Aug 2024 — March 1973 British · United Kingdom
Richa Srivastava Investment Professional Director 24 Apr 2025 — December 1989 Indian · England
Richard James Peacock Fund Manager Director 8 Jun 2025 — October 1974 British · United Kingdom
Marcus Daniel Peel Director 29 Jul 2026 — February 1994 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hermes Wellington Place Site 2 Gp Limited company · 10312807 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 2 Aug 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED still trading?

The register shows HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED as active.

What does HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED set up?

It was incorporated on 2 August 2019.

When are HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED's next confirmation statement due?

By 15 August 2027.

Who runs HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED?

HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (41100), active, set up around the same time. More in this industry →

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  2. 12381498 BROOKS GLOBAL (MANAGEMENT) LTD Active Private Limited Company Inc. 31 Dec 2019 70229 · Management consultancy activities other than financial management
  3. 12381675 CAMDENY CONSULTING LTD Active Private Limited Company Inc. 31 Dec 2019 82990 · Other business support service activities n.e.c.
  4. 12381236 CLH CONSULTANCY LIMITED Active Private Limited Company Inc. 31 Dec 2019 82990 · Other business support service activities n.e.c.
  5. 12381347 DIVINE ENTERPRISES GLOBAL LIMITED Active Private Limited Company Inc. 31 Dec 2019 70210 · Public relations and communications activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House