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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Srivastava, Richa
    Born in December 1989
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Peacock, Richard James
    Born in October 1974
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Panova, Ira Atanasova
    Born in November 1984
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Russell, Mark Stuart
    Born in March 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-06-16 ~ now
    OF - Director → CIF 0
  • 5
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of addressSixth Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2014-11-06 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressOne America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Srivastava, Richa
    Investment Professional born in December 1989
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ 2024-05-21
    OF - Director → CIF 0
  • 2
    Kolb, Richard James Thor
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Barlow, Timothy George
    Investment Professional born in July 1986
    Individual
    Officer
    icon of calendar 2015-07-23 ~ 2018-07-23
    OF - Director → CIF 0
  • 4
    Koukidou, Styliani
    Investment Professional born in January 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ 2021-07-23
    OF - Director → CIF 0
  • 5
    Jackson, Thomas Oliver
    Fund Director born in December 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2025-04-24
    OF - Director → CIF 0
  • 6
    Taylor, Christopher Mark
    Director born in June 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ 2022-06-21
    OF - Director → CIF 0
  • 7
    Orlandi, Andrea Alessandro
    Managing Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-13 ~ 2016-04-29
    OF - Director → CIF 0
    Orlandi, Andrea Alessandro
    Investment Professional born in May 1971
    Individual (1 offspring)
    icon of calendar 2022-07-26 ~ 2023-06-29
    OF - Director → CIF 0
  • 8
    Price, David John
    Chartered Surveyor born in August 1960
    Individual
    Officer
    icon of calendar 2015-07-23 ~ 2022-06-21
    OF - Director → CIF 0
  • 9
    Carnan, Roderick
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-27 ~ 2022-07-20
    OF - Director → CIF 0
  • 10
    Bird, Emily Clare
    Fund Manager born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ 2025-05-22
    OF - Director → CIF 0
  • 11
    Peacock, Richard James
    Fund Manager born in October 1974
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ 2025-06-02
    OF - Director → CIF 0
  • 12
    Hele, Matthew
    Director born in April 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ 2025-04-24
    OF - Director → CIF 0
  • 13
    Panova, Ira Atanasova
    Investment Professional born in November 1984
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ 2019-10-01
    OF - Director → CIF 0
    icon of calendar 2021-07-23 ~ 2022-06-21
    OF - Director → CIF 0
  • 14
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ 2024-05-31
    OF - Director → CIF 0
  • 15
    Darroch, Christopher Raymond Andrew
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ 2023-05-05
    OF - Director → CIF 0
  • 16
    Tolhurst, Ben John
    Chartered Surveyor born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ 2024-10-31
    OF - Director → CIF 0
parent relation
Company in focus

HERMES WELLINGTON PLACE GP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
50 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Number of shares allotted
Class 2 ordinary share
29 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Number of shares allotted
Class 3 ordinary share
21 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30

Related profiles found in government register
  • HERMES WELLINGTON PLACE GP LIMITED
    Info
    Registered number 09299203
    icon of addressSixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 2014-11-06 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • HERMES WELLINGTON PLACE GP LIMITED
    S
    Registered number 09299203
    icon of addressSixth Floor, 150 Cheapside, London, England, EC2V 6ET
    Private Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSixth Floor, 150 Cheapside, London, England, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressSixth Floor, 150 Cheapside, London, England, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.