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Hermes Wellington Place Site 3 Gp Limited

11257851

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

SIXTH FLOOR, 150, LONDON, EC2V 6ET
Incorporated 15/03/2018

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Hermes Secretariat Limited

secretary · Since 15/03/2018

BRITISH

Also on 160 other boards

Ms Ira Atanasova Panova

director · Since 21/05/2024

INVESTMENT PROFESSIONAL

BULGARIAN · UNITED KINGDOM · Age 41

Also on 29 other boards

Mr Mark Stuart Russell

director · Since 16/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 27 other boards

Mrs Richa Srivastava

director · Since 23/04/2025

INVESTMENT PROFESSIONAL

INDIAN · ENGLAND · Age 36

Also on 17 other boards

Mr Richard James Peacock

director · Since 05/06/2025

FUND MANAGER

BRITISH · ENGLAND · Age 51

Also on 45 other boards

Persons with Significant Control

Britel Fund Nominees Limited

25–50% shares
50–75% votes

One America Square, 17 Crosswall, London, EC3N 2LB

Reg: 01705288 · United Kingdom · Private Limited Company

Notified 15/03/2018

Former PSCs

Cppib Us Re-1, Inc.

Ceased 15/03/2018

CompanyRankvs 47622+ SIC 64209 peers
30

Financial strength29th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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47622Hermes Wellington Place Site 3 Gp Limited
30
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2024

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House