All Information about:

Name	Hermes Wellington Place GP Limited
Address	Innovation Centre 99 Park Drive Milton Park, Abingdon Oxfordshire OX14 4RY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company Register Address	Sixth Floor, 150 Cheapside London EC2V 6ET
Company No.	09299203 Show on Companies House
Accounts	small last accounts made up to 30 June 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Britel Fund Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01705288 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Officers (9)

Source: Companies House

Bird, Emily Clare London, England Status: Active Notified: 21/06/2022 Date of Birth: 11/1981 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hele, Matthew 2nd Floor, London, United Kingdom Status: Active Notified: 29/06/2023 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hermes Secretariat Limited, London, England Status: Active Notified: 06/11/2014 Role: Secretary Nationality: British

Jackson, Thomas Oliver 2nd Floor, London, England Status: Active Notified: 23/07/2015 Date of Birth: 12/1981 Occupation: Fund Director Role: Director Country of Residence: England Nationality: British

Russell, Mark Stuart London, United Kingdom Status: Active Notified: 16/06/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Panova, Ira Atanasova London, England Status: Ceased Notified: 23/07/2018 Ceased: 01/10/2019 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Bulgarian

Srivastava, Richa London, England Status: Ceased Notified: 21/06/2022 Ceased: 21/05/2024 Date of Birth: 12/1989 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Indian

Tolhurst, Ben John London, England Status: Ceased Notified: 07/08/2023 Ceased: 31/10/2024 Date of Birth: 12/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Wilman, Kirsty Ann-Marie London, England Status: Ceased Notified: 30/05/2023 Ceased: 31/05/2024 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Hermes Wellington Place Site 1 Nominee 1 Limited Status: Active Notified: 12/02/2021 Companies House Number: 13198026 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hermes Wellington Place Site 1 Nominee 2 Limited Status: Active Notified: 12/02/2021 Companies House Number: 13198119 Nature of Control