Wellesley Group Investors Limited, London
Wellesley Group Investors Limited is a private limited company. Previously, it was named Wellesley Group (Uk) Limited (it was changed on 2015-11-12). Registered at 483 Green Lanes, London N13 4BS, the above-mentioned 11 years old company was incorporated on 2013-04-08 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).3 directors can be found in the firm: Mark W. (appointed on 03 July 2018), Andrew T. (appointed on 08 April 2014), Garret W. (appointed on 01 May 2013).
| About | |
|---|---|
| Name: Wellesley Group Investors Limited | |
| Number: 08478238 | |
| Incorporation date: 2013-04-08 | |
| End of financial year: 31 December |
| Address: |
483 Green Lanes London N13 4BS |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Garret T.
30 August 2018
| Nature of control: |
25-50% voting rights 75,01-100% shares |
Anthony F.
6 April 2016 - 30 August 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Rhona H.
4 May 2018 - 30 August 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Casey J.
4 May 2018 - 30 August 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart D.
6 April 2016 - 4 May 2018
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Gregory B.
6 April 2016 - 4 May 2018
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Nigel B.
6 April 2016 - 4 May 2018
| Nature of control: |
50,01-75% voting rights 25-50% shares |
The deadline for Wellesley Group Investors Limited confirmation statement filing is 2024-08-19. The latest one was filed on 2023-08-05. The deadline for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 December 2021.
7 persons of significant control are indexed in the Companies House, namely: Garret T. who owns over 3/4 of shares, 1/2 or less of voting rights. Anthony F. who owns 1/2 or less of shares, 1/2 or less of voting rights. Rhona H. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Change of name
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Gazette
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 6th, February 2024 | accounts |
Free Download
(35 pages)
|
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