Hermes Wellington Place Site 3 Gp Limited. net worth, address, company information. Free

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Hermes Wellington Place Site 3 Gp Limited (number 11257851) is a private limited company incorporated on 2018-03-15 originating in England. The business has its registered office at Sixth Floor, 150, Cheapside, London EC2V 6ET. Hermes Wellington Place Site 3 Gp Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Hermes Wellington Place Site 3 Gp Limited
Number	11257851
Date of Incorporation:	2018-03-15
End of financial year:	30 June
Address:	Sixth Floor, 150, Cheapside, London, EC2V 6ET
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 6 directors that can be found in the above-mentioned business, we can name: Ben T. (in the company from 07 August 2023), Matthew H. (appointment date: 29 June 2023), Kirsty W. (appointed on 30 May 2023). The Companies House lists 2 persons of significant control, namely: Britel Fund Nominees Limited is located at 17 Crosswall, EC3N 2LB London. The corporate PSC has 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Cppib Us Re-1, Inc. is located at One Queen Street East, E1 8HZ Toronto, Ontario. The corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

Britel Fund Nominees Limited

15 March 2018

Address	One America Square 17 Crosswall, London, EC3N 2LB, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	01705288
Nature of control:	50,01-75% voting rights 25-50% shares

Cppib Us Re-1, Inc.

15 March 2018 - 15 March 2018

Address	Suite 2600 One Queen Street East, Toronto, Ontario, E1 8HZ, Canada
Legal authority	Canada
Legal form	Corporation
Country registered	Canada
Place registered	Canada
Registration number	002121959
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AP01) New director appointment on 2023/08/07. filed on: 10th, August 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director appointment on 2023/08/07. filed on: 10th, August 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/06/29. filed on: 11th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/06/29 filed on: 11th, July 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/05/30. filed on: 5th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/05/05 filed on: 19th, May 2023 \| officers	Free Download (1 page)
(CH01) On 2019/08/01 director's details were changed filed on: 16th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/03/14 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2022/06/30 filed on: 6th, January 2023 \| accounts	Free Download (32 pages)
(AP01) New director appointment on 2022/07/26. filed on: 1st, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/07/20 filed on: 1st, August 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/06/21 filed on: 23rd, June 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/06/21 filed on: 21st, June 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/06/21 filed on: 21st, June 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/06/21. filed on: 21st, June 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/06/21. filed on: 21st, June 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/03/28. filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/03/14 filed on: 25th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2021/06/30 filed on: 24th, March 2022 \| accounts	Free Download (32 pages)
(AP01) New director appointment on 2021/07/23. filed on: 5th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/07/23 filed on: 29th, July 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/03/14 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2020/06/30 filed on: 6th, January 2021 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates 2020/03/14 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2019/06/30 filed on: 12th, December 2019 \| accounts	Free Download (26 pages)
(AP01) New director appointment on 2019/10/01. filed on: 9th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/10/01 filed on: 9th, October 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/03/14 filed on: 1st, April 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018/09/05 director's details were changed filed on: 20th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/07/23. filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/07/23. filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/07/23 filed on: 7th, August 2018 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2018/03/29 filed on: 11th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/03/15 filed on: 11th, May 2018 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from 150 Cheapside London EC2V 6ET United Kingdom on 2018/04/23 to Sixth Floor, 150 Cheapside London EC2V 6ET filed on: 23rd, April 2018 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2019/06/30. Originally it was 2019/03/31 filed on: 5th, April 2018 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, March 2018 \| incorporation	Free Download (43 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) 100.00 GBP is the capital in company's statement on 2018/03/15 capital

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