HERMES WELLINGTON PLACE SITE 2 GP LIMITED
10312807 · Active · Ltd · 9 yrs · London
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Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 17 Aug 2026 (last filed 3 Aug 2025).
Next accounts
31 Mar 2027
Next confirmation
17 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HERMES WELLINGTON PLACE SITE 2 GP LIMITED
10312807Active· Ltd· England Wales· 2016-08-04Incorporated 2016-08-04Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PEACOCK, Richard James· DirectorAppointed 2025-06-08
- PEACOCK, Richard James· DirectorResigned 2025-06-02
- BIRD, Emily Clare· DirectorResigned 2025-05-22
- SRIVASTAVA, Richa· DirectorAppointed 2025-04-24
HERMES SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2016-08-04
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PANOVA, Ira Atanasova
Director
- Appointed
- 2024-05-21
- Nationality
- Bulgarian
- Residence
- United Kingdom
- Born
- 11/1984
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PEACOCK, Richard James
Director
- Appointed
- 2025-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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RUSSELL, Mark Stuart
Director
- Appointed
- 2024-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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SRIVASTAVA, Richa
Director
- Appointed
- 2025-04-24
- Nationality
- Indian
- Residence
- England
- Born
- 12/1989
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BARLOW, Timothy George
Director
- Appointed
- 2016-08-04
- Resigned
- 2018-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1986
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BIRD, Emily Clare
Director
- Appointed
- 2022-06-21
- Resigned
- 2025-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1981
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CARNAN, Roderick
Director
- Appointed
- 2016-10-11
- Resigned
- 2022-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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DARROCH, Christopher Raymond Andrew
Director
- Appointed
- 2016-08-04
- Resigned
- 2023-05-05
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1966
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HELE, Matthew
Director
- Appointed
- 2023-06-29
- Resigned
- 2025-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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JACKSON, Thomas Oliver
Director
- Appointed
- 2016-08-04
- Resigned
- 2025-04-24
- Nationality
- British
- Residence
- England
- Born
- 12/1981
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KOUKIDOU, Styliani
Director
- Appointed
- 2019-10-01
- Resigned
- 2021-07-23
- Nationality
- Greek
- Residence
- United Kingdom
- Born
- 01/1989
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ORLANDI, Andrea Alessandro
Director
- Appointed
- 2022-07-26
- Resigned
- 2023-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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PANOVA, Ira Atanasova
Director
- Appointed
- 2021-07-23
- Resigned
- 2022-06-21
- Nationality
- Bulgarian
- Residence
- United Kingdom
- Born
- 11/1984
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PANOVA, Ira Atanasova
Director
- Appointed
- 2018-07-23
- Resigned
- 2019-10-01
- Nationality
- Bulgarian
- Residence
- United Kingdom
- Born
- 11/1984
See every company they're a director of →
PEACOCK, Richard James
Director
- Appointed
- 2025-05-21
- Resigned
- 2025-06-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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PRICE, David John
Director
- Appointed
- 2016-10-11
- Resigned
- 2022-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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SRIVASTAVA, Richa
Director
- Appointed
- 2022-06-21
- Resigned
- 2024-05-21
- Nationality
- Indian
- Residence
- England
- Born
- 12/1989
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TAYLOR, Christopher Mark
Director
- Appointed
- 2016-08-04
- Resigned
- 2022-06-21
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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TOLHURST, Ben John
Director
- Appointed
- 2023-08-07
- Resigned
- 2024-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
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WILMAN, Kirsty Ann-Marie
Director
- Appointed
- 2023-05-30
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- England
- Born
- 05/1980
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