HERMES WELLINGTON PLACE SITE 1 NOMINEE 2 LIMITED
🏛️Establishedactive
13198119 · ltd · incorporated 2021-02-12
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.
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
—
year to Jun 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 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 (77/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
19 officers (5 active, 19 linked, 18 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
29 connected companies via shared directors
90
Filing history
40 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
100
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-06-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 mortgage
Last 180 days
3
filings
- • 1 mortgage
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (58 events)Click to expand
- 2026-03-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-03-23🔒Charge registered #2Lender: Massachusetts Mutual Life Insurance Company
- 2025-12-09📄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
- 2025-06-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-04➕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
- 2024-08-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-01➕RUSSELL, Mark Stuart appointeddirector
- 2024-06-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 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
- 2024-03-07📄accounts-with-accounts-type-dormantaccounts · 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
- 2023-05-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-11➖PRICE, David John resigneddirector
- 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➕SRIVASTAVA, Richa appointeddirector
- 2022-06-21➖TAYLOR, Christopher Mark resigneddirector
- 2021-07-23➖KOUKIDOU, Styliani resigneddirector
- 2021-07-23➕PANOVA, Ira Atanasova appointeddirector
- 2021-03-23🔒Charge registered #1Lender: Massachusetts Mutual Life Insurance Company
Showing most recent 50 of 58 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
Hermes Wellington Place Gp Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Hermes Wellington Place Gp Limited
Corporate parent · holds 75-100% shares · board control
⬇
HERMES WELLINGTON PLACE SITE 1 NOMINEE 2 LIMITED
This company · 13198119
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Hermes Wellington Place Gp Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 12/02/2021 |
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 · Other · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2P0 LTD→ 15789228 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 31 NEW INN YARD LTD→ 16772842 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4BIO VENTURES III LP→ LP022892 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 50-60 STATION ROAD NOMINEE 2 LIMITED→ 12247950 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 55 CAMBRIDGE GROVE LIMITED→ 04908181 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 88 GLOUCESTER AVENUE LTD→ 10342554 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 91 LEONARD ST MANAGEMENT LTD→ 13793766 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 96 CLUB LIMITED→ 07222981 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 999 MEDICAL LOCUMS LIMITED→ 05086750 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 9TH STREET LLP→ OC433814 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A A PROPERTY INVESTMENTS LLP→ OC317488 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| A1 ADVISORY SERVICES LLP→ OC457076 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2021-02-12
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Sixth Floor
150 Cheapside
London
England
EC2V 6ET
United Kingdom
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-02-25
Last: 2026-02-11
Officers (5 active · 14 resigned)
HERMES SECRETARIAT LIMITED→
Activecorporate-secretary · appointed 2021-02-12
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 2025-06-04
View their other companies + combined net worth →
RUSSELL, Mark Stuart→
Activedirector · ~53y · appointed 2024-08-01
View their other companies + combined net worth →
SRIVASTAVA, Richa→
Activedirector · ~37y · appointed 2025-04-23
View their other companies + combined net worth →
BIRD, Emily Clare→
Resigneddirector · ~45y · appointed 2022-06-21 · resigned 2025-05-22
CARNAN, Roderick→
Resigneddirector · ~70y · appointed 2021-02-12 · resigned 2022-07-20
DARROCH, Christopher Raymond Andrew→
Resigneddirector · ~60y · appointed 2021-02-12 · resigned 2023-05-05
HELE, Matthew→
Resigneddirector · ~53y · appointed 2023-06-29 · resigned 2025-04-23
JACKSON, Thomas Oliver→
Resigneddirector · ~45y · appointed 2021-02-12 · resigned 2025-04-24
KOUKIDOU, Styliani→
Resigneddirector · ~37y · appointed 2021-02-12 · 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
PEACOCK, Richard James→
Resigneddirector · ~52y · appointed 2025-05-21 · resigned 2025-06-02
PRICE, David John→
Resigneddirector · ~66y · appointed 2021-02-12 · resigned 2023-05-11
SRIVASTAVA, Richa→
Resigneddirector · ~37y · appointed 2022-06-21 · resigned 2024-05-21
TAYLOR, Christopher Mark→
Resigneddirector · ~67y · appointed 2021-02-12 · resigned 2022-06-21
TOLHURST, Ben John→
Resigneddirector · ~60y · appointed 2023-08-07 · resigned 2024-10-31
WILMAN, Kirsty Ann-Marie→
Resigneddirector · ~46y · appointed 2023-05-30 · resigned 2024-05-31
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Massachusetts Mutual Life Insurance Company | A registered charge | 2 properties | 23/03/2026 | — | |
| outstanding | Massachusetts Mutual Life Insurance Company | A registered charge | 2 properties | 23/03/2021 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (40 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-03-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-11
accounts-with-accounts-type-dormant
accounts · AA
2025-12-09
appoint-person-director-company-with-name-date
officers · AP01
2025-10-22
termination-director-company-with-name-termination-date
officers · TM01
2025-10-22
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
accounts-with-accounts-type-dormant
accounts · AA
2025-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-12
termination-director-company-with-name-termination-date
officers · TM01
2024-11-12
appoint-person-director-company-with-name-date
officers · AP01
2024-08-19
termination-director-company-with-name-termination-date
officers · TM01
2024-06-18