WELLESLEY GROUP INVESTORS LIMITED - LONDON


Company Profile Company Filings

Overview

WELLESLEY GROUP INVESTORS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WELLESLEY GROUP INVESTORS LIMITED was incorporated 11 years ago on 08/04/2013 and has the registered number: 08478238. The accounts status is GROUP and accounts are next due on 30/09/2024.

WELLESLEY GROUP INVESTORS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WELLESLEY GROUP (UK) LIMITED (until 12/11/2015)
FINANCIAL GROUP (UK) LIMITED (until 04/12/2013)

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WINLOW Apr 1962 British Director 2018-07-03 CURRENT
MR ANDREW JOSEPH JOHN TURNBULL Sep 1981 British Director 2014-04-08 CURRENT
MR GARRET GRAHAM THE EARL OF COWLEY Mar 1965 British Director 2013-05-01 CURRENT
MR JAMES MAILOR WILSON Feb 1969 British Director 2018-07-03 UNTIL 2021-12-31 RESIGNED
MR LARRY STEVEN TRACHTENBERG Feb 1953 British Director 2013-04-08 UNTIL 2013-11-11 RESIGNED
MR PAUL ANDREW WHITTAKER Dec 1969 British Director 2017-06-12 UNTIL 2017-12-21 RESIGNED
MR PETER STOTT Sep 1945 British Director 2016-03-11 UNTIL 2018-09-01 RESIGNED
MR LORENZO NALDINI Oct 1962 Italian Director 2014-03-05 UNTIL 2019-09-02 RESIGNED
MR IAN CHARLES SHOLTO MCKENZIE May 1965 British Director 2018-04-24 UNTIL 2019-11-30 RESIGNED
MR MICHAEL HATCHARD Nov 1955 British Director 2015-11-18 UNTIL 2018-02-28 RESIGNED
MR DAVID WARREN GODFREY Sep 1950 British Director 2015-07-28 UNTIL 2018-09-01 RESIGNED
MR ANTHONY JULIAN FANE Dec 1955 British Director 2013-05-01 UNTIL 2018-01-12 RESIGNED
MR COLIN JACK EMSON Jul 1941 British Director 2013-05-01 UNTIL 2014-03-05 RESIGNED
MR JOHN ERIC DANIELS Aug 1951 British Director 2015-03-31 UNTIL 2016-05-31 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

Persons with Significant Control

Name Active from Born Address Level of control
Rt Hon Garret Graham The Earl Of Cowley 2018-08-30 3/1965 London   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Mr Rhona Mary Humphreys 2018-05-04 - 2018-08-30 8/1967 Guernsey   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Casey Paul Jonkmans 2018-05-04 - 2018-08-30 2/1978 Guernsey   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Anthony Fane 2016-04-06 - 2018-08-30 12/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gregory William Brown 2016-04-06 - 2018-05-04 1/1974 London   Ownership of shares 25 to 50 percent as trust
Voting rights 50 to 75 percent as trust
Mr Stuart David Divall 2016-04-06 - 2018-05-04 1/1969 Isle Of Man   Ownership of shares 25 to 50 percent as trust
Voting rights 50 to 75 percent as trust
Mr Nigel Charles Richard Bolt 2016-04-06 - 2018-05-04 6/1964 Isle Of Man   Ownership of shares 25 to 50 percent as trust
Voting rights 50 to 75 percent as trust

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