WELLESLEY GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

WELLESLEY GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WELLESLEY GROUP LIMITED was incorporated 8 years ago on 06/10/2015 and has the registered number: 09811856. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WELLESLEY GROUP 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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WELLESLEY INTERMEDIATE HOLDING COMPANY LIMITED (until 12/11/2015)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOSEPH JOHN TURNBULL Sep 1981 British Director 2015-10-06 CURRENT
MR GARRET GRAHAM THE EARL OF COWLEY Mar 1965 British Director 2015-10-06 UNTIL 2021-04-06 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
Right to appoint and remove directors

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