HERMES WELLINGTON PLACE SITE 3 GP LIMITED
SIXTH FLOOR, 150, CHEAPSIDE, LONDON EC2V 6ET- Active
- Private Limited Company
- Company No. 11257851
- Last Updated: 01 Mar 2024
Company Profile
HERMES WELLINGTON PLACE SITE 3 GP LIMITED was incorporated on Thursday, March 15, 2018 as a Private Limited Company with registered address in LONDON. HERMES WELLINGTON PLACE SITE 3 GP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 6 months and 15 days.
| Name | HERMES WELLINGTON PLACE SITE 3 GP LIMITED |
|---|---|
| Company number | 11257851 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SIXTH FLOOR, 150 CHEAPSIDE LONDON EC2V 6ET |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Britel Fund Nominees Limited 17 Crosswall, EC3N 2LB |
Dates: Thursday, March 15, 2018 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Cppib Us Re-1, Inc. One Queen Street East, E1 8HZ |
Dates: Thursday, March 15, 2018 - Thursday, March 15, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-183 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HERMES WELLINGTON PLACE SITE 3 GP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERMES WELLINGTON PLACE SITE 3 GP LIMITED | 15 Mar 2018 |