HERMES WELLINGTON PLACE GP LIMITED

🌳Matureactive

09299203 · ltd · incorporated 2014-11-06

Investment thesis

Property vehicle with leveraged stack — refinance / partial-release angle.

Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.

Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 5.2y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

68/100

Strong

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What this business does

Primary activity: Other letting and operating of own or leased real estate

Sector: Real estate

Investor take

Pursue

Property-backed borrower. Reasonable fundamentals — worth a memo before deciding.

Opportunity 68/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

6 live charges · oldest 5.2y

65/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 5.2 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (62/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

6 charges (6/6 with lender, 6/6 with type)

Directors & officers

23 officers (5 active, 23 linked, 22 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

29 connected companies via shared directors

Filing history

82 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

68/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

• 3 mortgage
• 1 accounts

Last 180 days

filings

• 3 mortgage
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (70 events)Click to expand

2026-05-09
📄
accounts-amended-with-accounts-type-dormant
accounts · AAMD
2026-04-07
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-03-23
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-03-23
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-03-23
🔒
Charge registered #6
Lender: Massachusetts Mutual Life Insurance Company
2026-03-23
🔒
Charge registered #5
Lender: Massachusetts Mutual Life Insurance Company
2026-03-23
🔒
Charge registered #4
Lender: Massachusetts Mutual Life Insurance Company
2025-12-09
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-06-09
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-06-08
➕
PEACOCK, Richard James appointed
director
2025-06-02
➖
PEACOCK, Richard James resigned
director
2025-06-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-06-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-05-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-05-22
➖
BIRD, Emily Clare resigned
director
2025-05-21
➕
PEACOCK, Richard James appointed
director
2025-04-24
➕
SRIVASTAVA, Richa appointed
director
2025-04-24
➖
HELE, Matthew resigned
director
2025-04-24
➖
JACKSON, Thomas Oliver resigned
director
2025-04-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-04-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-04-24
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-03-05
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-11-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-10-31
➖
TOLHURST, Ben John resigned
director
2024-06-18
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-06-18
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-06-16
➕
RUSSELL, Mark Stuart appointed
director
2024-06-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-06-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-05-31
➖
WILMAN, Kirsty Ann-Marie resigned
director
2024-05-21
➕
PANOVA, Ira Atanasova appointed
director
2024-05-21
➖
SRIVASTAVA, Richa resigned
director
2024-03-13
📄
accounts-with-accounts-type-small
accounts · AA
2023-08-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-08-07
➕
TOLHURST, Ben John appointed
director
2023-07-11
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-07-11
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-06-29
➕
HELE, Matthew appointed
director
2023-06-29
➖
ORLANDI, Andrea Alessandro resigned
director
2023-05-30
➕
WILMAN, Kirsty Ann-Marie appointed
director
2023-05-05
➖
DARROCH, Christopher Raymond Andrew resigned
director
2022-07-26
➕
ORLANDI, Andrea Alessandro appointed
director
2022-07-20
➖
CARNAN, Roderick resigned
director
2022-06-21
➕
BIRD, Emily Clare appointed
director
2022-06-21
➖
PANOVA, Ira Atanasova resigned
director
2022-06-21
➖
PRICE, David John resigned
director
2022-06-21
➕
SRIVASTAVA, Richa appointed
director
2022-06-21
➖
TAYLOR, Christopher Mark resigned
director
2021-07-23
➖
KOUKIDOU, Styliani resigned
director

Showing most recent 50 of 70 events

Owner dependency

40/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med · 1 low

3 new charges in last 12 months

medium

Heavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.

Evidence: 2026-03-23: A registered charge; 2026-03-23: A registered charge; 2026-03-23: A registered charge

6 live charges

low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Britel Fund Nominees Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️

Britel Fund Nominees Limited

Corporate parent · holds 25-50% shares

significant stake

⬇

HERMES WELLINGTON PLACE GP LIMITED

This company · 09299203

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Britel Fund Nominees Limited Corporate entity	25–50%	50–75%	50-75% shares · 50-75% voting	06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive

Typeltd

Incorporated2014-11-06

Jurisdictionengland-wales

Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Sixth Floor, 150 Cheapside

London

EC2V 6ET

England

Filing status

Accounts

Next due: 2027-03-31

Last made up to: 2025-06-30

Confirmation statement

Next due: 2026-11-24

Last: 2025-11-10