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Nom

Wellesley Group Limited

Adresse
483 Green Lanes
London
N13 4BS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 octobre 2023
Société Numéro de Registre 09811856 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Wellesley Intermediate Holding Company Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wellesley Group Investors Limited Status: Active Notified: 06/04/2016 Companies House Number: 08478238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Turnbull, Andrew Joseph John London, England Status: Active Notified: 06/10/2015 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    The Earl Of Cowley, Garret Graham, Rt Hon London, United Kingdom Status: Ceased Notified: 06/10/2015 Ceased: 06/04/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Cloverleaf 374 Limited Status: Active Notified: 16/09/2019 Companies House Number: 12209082 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Freshford Mill Limited Status: Active Notified: 05/01/2021 Companies House Number: 13112394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PDS Holdco Limited Status: Active Notified: 20/04/2023 Companies House Number: 14817328 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%
  • gb-flag Wellesley & CO LTD Status: Active Notified: 06/04/2016 Companies House Number: 07981279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wellesley & CO Limited Status: Active Notified: 06/04/2016 Companies House Number: 07981279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wellesley Bridging CO Limited Status: Active Notified: 06/04/2016 Companies House Number: 09592003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wellesley Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 08331511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wellesley Investment Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08604378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wellesley Nominees LTD Status: Active Notified: 06/04/2016 Companies House Number: 09916679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wellesley Servicing Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09952727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors