Wellington A Limited, London
Wellington A Limited is a private limited company. Located at Lex House C/O Hunter Boot Ltd, 17 Connaught Place, London W2 2ES, this 12 years old firm was incorporated on 2011-11-30 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).1 director can be found in the enterprise: Leks D. (appointed on 17 July 2023).
| About | |
|---|---|
| Name: Wellington A Limited | |
| Number: 07865199 | |
| Incorporation date: 2011-11-30 | |
| End of financial year: 31 December |
| Address: |
Lex House C/o Hunter Boot Ltd 17 Connaught Place London W2 2ES |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Wellington B Limited
8 June 2020
| Address | Lex House C/O Hunter Boot Ltd, Connaught Place, London, W2 2ES, England |
| Legal authority | England And Wales |
| Legal form | Limited Liability Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 07865038 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Searchlight Capital, Lp
6 April 2016 - 8 June 2020
| Address | C/O Searchlight Capital Partners, Lp 745 5th Avenue 27th Floor, New York, New York, United States |
| Legal authority | Delaware Revised Uniform Limited Partnership Act |
| Legal form | Limited Partnership |
| Country registered | Delaware, Usa |
| Place registered | State Of Delaware |
| Registration number | 4849999 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The deadline for Wellington A Limited confirmation statement filing is 2023-12-14. The most current confirmation statement was sent on 2022-11-30. The date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 December 2021.
2 persons of significant control are reported in the Companies House, namely: Wellington B Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at C/O Hunter Boot Ltd, Connaught Place, W2 2ES London. Searchlight Capital, Lp has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at 745 5Th Avenue 27Th Floor, New York.
Company filing
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Annual return
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from Lex House C/O Hunter Boot Ltd 17 Connaught Place London W2 2ES England on 2nd February 2024 to Satago Cottage 360a Brighton Road Croydon CR2 6AL filed on: 2nd, February 2024 | address |
Free Download
(2 pages)
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