WELLESLEY & CO LIMITED - LONDON


Company Profile Company Filings

Overview

WELLESLEY & CO LIMITED is a Private Limited Company from LONDON and has the status: Active.
WELLESLEY & CO LIMITED was incorporated 12 years ago on 08/03/2012 and has the registered number: 07981279. The accounts status is FULL and accounts are next due on 30/09/2024.

WELLESLEY & CO LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

483 GREEN LANES
LONDON
N13 4BS

This Company Originates in : United Kingdom
Previous trading names include:
GROVEPARK VENTURES LIMITED (until 13/12/2012)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARRET GRAHAM THE EARL OF COWLEY Mar 1965 British Director 2012-12-14 CURRENT
MR ANDREW JOSEPH JOHN TURNBULL Sep 1981 British Director 2013-05-01 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2012-03-08 UNTIL 2012-03-26 RESIGNED
MR NICHOLAS PAUL MCAULIFFE Apr 1968 British Director 2016-01-27 UNTIL 2016-06-10 RESIGNED
MR PAUL ANDREW WHITTAKER Dec 1969 British Director 2015-11-04 UNTIL 2017-12-21 RESIGNED
MR LARRY STEVEN TRACHTENBERG Feb 1953 British Director 2013-05-01 UNTIL 2013-11-11 RESIGNED
MR GARY LEWIS SHER Aug 1981 British Director 2015-07-07 UNTIL 2016-07-04 RESIGNED
MR NICHOLAS DAVID PILBROW Sep 1943 British Director 2013-05-01 UNTIL 2014-03-05 RESIGNED
MR LORENZO NALDINI Oct 1962 Italian Director 2014-03-05 UNTIL 2015-10-21 RESIGNED
MR IAN CHARLES SHOLTO MCKENZIE May 1965 British Director 2018-03-27 UNTIL 2019-10-03 RESIGNED
MR JAMES MAILOR WILSON Feb 1969 British Director 2018-06-01 UNTIL 2021-03-04 RESIGNED
MRS EMMA FRANCES FANE Feb 1965 British Director 2012-03-26 UNTIL 2012-12-14 RESIGNED
MR ANTHONY JULIAN FANE Dec 1955 British Director 2012-03-26 UNTIL 2015-10-21 RESIGNED
MR COLIN JACK EMSON Jul 1941 British Director 2013-05-01 UNTIL 2014-03-05 RESIGNED
MR PAUL ANSELM CRAGG Jul 1949 British Director 2014-04-08 UNTIL 2016-03-29 RESIGNED
MR PAUL JOHN COPSON Nov 1967 British Director 2015-03-31 UNTIL 2015-05-29 RESIGNED
MR STEPHEN JOHN BELL May 1964 British Director 2016-02-17 UNTIL 2018-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wellesley Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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