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Hermes Wellington Place Site 1 Nominee 2 Limited

13198119

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

SIXTH FLOOR, LONDON, EC2V 6ET
Incorporated 12/02/2021

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

99999
Dormant company

Officers

Hermes Secretariat Limited

secretary · Since 12/02/2021

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 01/08/2024

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 04/06/2025

FUND MANAGER

BRITISH · ENGLAND · Age 51

Also on 45 other boards

Persons with Significant Control

Hermes Wellington Place Gp Limited

75–100% shares
75–100% votes
Appoint directors

Sixth Floor, 150 Cheapside, London, EC2V 6ET

Reg: 09299203 · United Kingdom · Private Limited By Shares

Notified 12/02/2021

Charges2 outstanding

Charge
outstanding

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY

Created 23/03/2026Registered 23/03/2026
Charge
outstanding

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY

Created 23/03/2021Registered 06/04/2021

CompanyRankvs 56590+ SIC 99999 peers
24

Financial strength56th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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56590Hermes Wellington Place Site 1 Nominee 2 Limited
34
How is this score calculated?
Financial strength14/25 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.

Longevity5/15 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.

Risk deductions

Outstanding charges: -10 pts

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