WELLESLEY LEASE FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

WELLESLEY LEASE FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WELLESLEY LEASE FINANCE LIMITED was incorporated 10 years ago on 10/07/2013 and has the registered number: 08604469.

WELLESLEY LEASE FINANCE LIMITED - LONDON

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

6TH FLOOR ST ALBANS HOUSE
LONDON
SW1Y 4QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARRET GRAHAM THE EARL OF COWLEY Mar 1965 British Director 2013-08-01 CURRENT
MR ANDREW JOSEPH JOHN TURNBULL Sep 1981 British Director 2013-08-01 CURRENT
MR LARRY STEVEN TRACHTENBERG Feb 1953 British Director 2013-07-10 UNTIL 2013-11-11 RESIGNED
MR NICHOLAS DAVID PILBROW Sep 1943 British Director 2013-08-01 UNTIL 2014-03-05 RESIGNED
MR LORENZO NALDINI Oct 1962 Italian Director 2014-03-05 UNTIL 2015-10-21 RESIGNED
MR ANTHONY JULIAN FANE Dec 1955 British Director 2013-08-01 UNTIL 2015-10-21 RESIGNED
MR PAUL JOHN COPSON Nov 1967 British Director 2015-03-31 UNTIL 2015-05-29 RESIGNED
MR COLIN JACK EMSON Jul 1941 British Director 2013-08-01 UNTIL 2014-03-05 RESIGNED
MR PAUL ANSELM CRAGG Jul 1949 British Director 2014-04-08 UNTIL 2016-03-29 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STERLING TRUST LIMITED DARESBURY ... FULL 82990 - Other business support service activities n.e.c.
ROBERT MAXWELL GROUP PLC Dissolved... ACCOUNTS TYPE NOT AVA None Supplied
INDEXPRIDE LIMITED ... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
LONDON & BISHOPSGATE GROUP LIMITED Dissolved... NO ACCOUNTS FILED 7415 - Holding Companies including Head Offices
HAROLD MOORES RECORDS LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 47630 - Retail sale of music and video recordings in specialised stores
THE CLASSICAL GROUP LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 59200 - Sound recording and music publishing activities
AQUEDUCT PLC CHATHAM MARITIME Dissolved... FULL 4524 - Construction of water projects
LOUCETIOS ENERGY (KNYPERSLEY) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
LOUCETIOS ENERGY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
LOUCETIOS ENERGY (HOLDITCH) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
SENTRUM (COLO) LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
98POINT6 LTD SOUTHBROUGH, TUNBRIDGE WELLS Dissolved... DORMANT 63120 - Web portals
WELLESLEY FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WELLESLEY GROUP INVESTORS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WELLESLEY INVESTMENT SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LST PARTNERS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
STRUCTURED CAPITAL PARTNERS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
OPTIMUM DATA CENTRES LIMITED OCEAN WAY ... TOTAL EXEMPTION FULL 99000 - Activities of extraterritorial organizations and bodies
HYPERACTIVE PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Wellesley Lease Finance Limited - Limited company - abbreviated - 11.6 2015-01-27 30-06-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARGETTS PIT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
BARCLAYS HOTELS LIMITED LONDON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
ARNDALE PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
BELVEDERE SECURITY LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NUCLEUS COMMERCIAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
NUCLEUS PROPERTY FINANCE LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
MEDWAY VALLEY SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VGL HOLDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VGL FINCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VGL MIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.