HERMES WELLINGTON PLACE SITE 3 GP LIMITED
🏛️Establishedactive
11257851 · ltd · incorporated 2018-03-15
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (61/100)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
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
21 officers (5 active, 21 linked, 20 with DOB)
89
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
29 connected companies via shared directors
90
Filing history
55 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (59 events)Click to expand
- 2025-12-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-10-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-15📄accounts-amended-with-accounts-type-smallaccounts · AAMD
- 2025-06-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-05➕PEACOCK, Richard James appointeddirector
- 2025-06-02➖PEACOCK, Richard James resigneddirector
- 2025-06-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-22➖BIRD, Emily Clare resigneddirector
- 2025-05-21➕PEACOCK, Richard James appointeddirector
- 2025-04-24➖JACKSON, Thomas Oliver resigneddirector
- 2025-04-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-23➕SRIVASTAVA, Richa appointeddirector
- 2025-04-23➖HELE, Matthew resigneddirector
- 2025-02-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-31➖TOLHURST, Ben John resigneddirector
- 2024-06-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-16➕RUSSELL, Mark Stuart appointeddirector
- 2024-06-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-31➖WILMAN, Kirsty Ann-Marie resigneddirector
- 2024-05-21➕PANOVA, Ira Atanasova appointeddirector
- 2024-05-21➖SRIVASTAVA, Richa resigneddirector
- 2024-03-13📄accounts-with-accounts-type-smallaccounts · AA
- 2023-08-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-07➕TOLHURST, Ben John appointeddirector
- 2023-07-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-29➕HELE, Matthew appointeddirector
- 2023-06-29➖ORLANDI, Andrea Alessandro resigneddirector
- 2023-06-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-30➕WILMAN, Kirsty Ann-Marie appointeddirector
- 2023-05-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-05➖DARROCH, Christopher Raymond Andrew resigneddirector
- 2022-07-26➕ORLANDI, Andrea Alessandro appointeddirector
- 2022-07-20➖CARNAN, Roderick resigneddirector
- 2022-06-21➕BIRD, Emily Clare appointeddirector
- 2022-06-21➖PANOVA, Ira Atanasova resigneddirector
- 2022-06-21➖PRICE, David John resigneddirector
- 2022-06-21➕SRIVASTAVA, Richa appointeddirector
- 2022-06-21➖TAYLOR, Christopher Mark resigneddirector
- 2022-03-28➕PRICE, David John appointeddirector
- 2021-07-23➖KOUKIDOU, Styliani resigneddirector
- 2021-07-23➕PANOVA, Ira Atanasova appointeddirector
- 2019-10-01➕KOUKIDOU, Styliani appointeddirector
- 2019-10-01➖PANOVA, Ira Atanasova resigneddirector
Showing most recent 50 of 59 events
Owner dependency
40/100
Moderate — manageable with handoverSome 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 signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Britel Fund Nominees Limited holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️significant stake
Britel Fund Nominees Limited
Corporate parent · holds 25-50% shares
⬇
HERMES WELLINGTON PLACE SITE 3 GP LIMITED
This company · 11257851
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 | 15/03/2018 |
1 historic (ceased) PSC
- Cppib Us Re-1, Inc.ceased 15/03/2018· 25-50% shares
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 →Similar companies
Active · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1418LN LIMITED→ 15137057 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 2 & 3 COTSWOLD MEWS (FREEHOLD) LIMITED→ 11626164 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 3 WELBECK STREET LIMITED→ 02004293 · est 1986 · no financials extracted | — | — | — | — | 40y | — | — |
| 30 OLD STREET (LONDON) MANAGEMENT COMPANY LIMITED→ 16176285 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 31 CHASE GREEN AVENUE LTD→ 12956916 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 31 GLENELDON ROAD FREEHOLD LTD→ 10615298 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 34-88 FINN HOUSE RTM COMPANY LIMITED→ 11041607 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 349 GROUP LIMITED→ 13177164 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 35A RUSSELL ROAD MANAGEMENT COMPANY LIMITED→ 05804063 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 37 NORTHSIDE (CLAPHAM) LIMITED→ 03071941 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| 38 SHEPPERTON ROAD FREEHOLD LTD→ 11338452 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 38-42 EGERTON GARDENS FREEHOLD LIMITED→ 12422767 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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.
See pricing →Company details
Statusactive
Typeltd
Incorporated2018-03-15
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
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: 2027-03-30
Last: 2026-03-16
Officers (5 active · 16 resigned)
HERMES SECRETARIAT LIMITED→
Activecorporate-secretary · appointed 2018-03-15
View their other companies + combined net worth →
PANOVA, Ira Atanasova→
Activedirector · ~42y · appointed 2024-05-21
View their other companies + combined net worth →
PEACOCK, Richard James→
Activedirector · ~52y · appointed 2025-06-05
View their other companies + combined net worth →
RUSSELL, Mark Stuart→
Activedirector · ~53y · appointed 2024-06-16
View their other companies + combined net worth →
SRIVASTAVA, Richa→
Activedirector · ~37y · appointed 2025-04-23
View their other companies + combined net worth →
BARLOW, Timothy George→
Resigneddirector · ~40y · appointed 2018-03-15 · resigned 2018-07-23
BIRD, Emily Clare→
Resigneddirector · ~45y · appointed 2022-06-21 · resigned 2025-05-22
CARNAN, Roderick→
Resigneddirector · ~70y · appointed 2018-07-23 · resigned 2022-07-20
DARROCH, Christopher Raymond Andrew→
Resigneddirector · ~60y · appointed 2018-03-15 · resigned 2023-05-05
HELE, Matthew→
Resigneddirector · ~53y · appointed 2023-06-29 · resigned 2025-04-23
JACKSON, Thomas Oliver→
Resigneddirector · ~45y · appointed 2018-03-15 · resigned 2025-04-24
KOUKIDOU, Styliani→
Resigneddirector · ~37y · appointed 2019-10-01 · resigned 2021-07-23
ORLANDI, Andrea Alessandro→
Resigneddirector · ~55y · appointed 2022-07-26 · resigned 2023-06-29
PANOVA, Ira Atanasova→
Resigneddirector · ~42y · appointed 2021-07-23 · resigned 2022-06-21
PANOVA, Ira Atanasova→
Resigneddirector · ~42y · appointed 2018-07-23 · resigned 2019-10-01
PEACOCK, Richard James→
Resigneddirector · ~52y · appointed 2025-05-21 · resigned 2025-06-02
PRICE, David John→
Resigneddirector · ~66y · appointed 2022-03-28 · resigned 2022-06-21
SRIVASTAVA, Richa→
Resigneddirector · ~37y · appointed 2022-06-21 · resigned 2024-05-21
TAYLOR, Christopher Mark→
Resigneddirector · ~67y · appointed 2018-03-15 · resigned 2022-06-21
TOLHURST, Ben John→
Resigneddirector · ~60y · appointed 2023-08-07 · resigned 2024-10-31
Click a director name to see their full track record across all companies.
Recent filings (55 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-16
accounts-with-accounts-type-dormant
accounts · AA
2025-12-12
appoint-person-director-company-with-name-date
officers · AP01
2025-10-22
termination-director-company-with-name-termination-date
officers · TM01
2025-10-22
accounts-amended-with-accounts-type-small
accounts · AAMD
2025-07-15
appoint-person-director-company-with-name-date
officers · AP01
2025-06-09
termination-director-company-with-name-termination-date
officers · TM01
2025-06-02
appoint-person-director-company-with-name-date
officers · AP01
2025-06-02
termination-director-company-with-name-termination-date
officers · TM01
2025-05-30
termination-director-company-with-name-termination-date
officers · TM01
2025-04-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-18
accounts-with-accounts-type-dormant
accounts · AA
2025-02-27
termination-director-company-with-name-termination-date
officers · TM01
2024-11-12
appoint-person-director-company-with-name-date
officers · AP01
2024-06-18
termination-director-company-with-name-termination-date
officers · TM01
2024-06-18