HERMES WELLINGTON PLACE SITE 1 NOMINEE 1 LIMITED

Accounts Submitted 10 Dec 2025

Confirmation Statement Submitted 12 Feb 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Sixth Floor 150 Cheapside London England EC2V 6ET United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 14 resigned

Show resigned officers

						Status
Hermes Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	12 Feb 2021	Active
Ira Atanasova Panova	Director	Bulgarian	United Kingdom	41	21 May 2024	Active
Mark Stuart Russell	Director	British	United Kingdom	52	1 Aug 2024	Active
Richa Srivastava	Director	Indian	England	36	23 Apr 2025	Active
Richard James Peacock	Director	British	England	51	8 Jun 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hermes Wellington Place Gp Limited

United Kingdom

Active

Notified 12 Feb 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HERMES WELLINGTON PLACE GP LIMITED united kingdom shares 25 to 50 percent, voting rights 50 to 75 percent

BRITEL FUND NOMINEES LIMITED united kingdom significant influence or control

BT PENSION SCHEME TRUSTEES LIMITED united kingdom appoint/remove directors

BRITEL FUND TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP PLC united kingdom

HERMES WELLINGTON PLACE SITE 1 NOMINEE 1 LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
10 Dec 2025	Accounts	Annual accounts made up to 2025-06-30	View(7 pages)
9 Jun 2025	Officers	Appointment of Mr Richard James Peacock as director on 2025-06-08	View(2 pages)
2 Jun 2025	Officers	Appointment of Mr Richard James Peacock as director on 2025-05-21	View(2 pages)
2 Jun 2025	Officers	Termination of Richard James Peacock as director on 2025-06-02	View(1 page)
30 May 2025	Officers	Termination of Emily Clare Bird as director on 2025-05-22	View(1 page)