Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Welbeck Estates Company Limited(the)
- Incorporated
- 13 April 1961 (65 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- William Henry Marcello Parente
- Accounts type
- Group
- Address
- Portland Estate Office Cavendish HouseWelbeckWorksopS80 3LL
Charges
- Total
- 21
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 15
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born September 1969 (57)
Goodwin, Ian
Secretary · Appointed 11 July 2018
Director · Appointed 22 January 2013
British
Born August 1981 (45)
Director · Appointed 22 January 2013
British
Born January 1983 (43)
Director
British
Born February 1951 (75)
Officer history (4 former)
1 October 2026
1 June 2026
17 March 2025
1 March 2024
11 July 2018
Appointed Goodwin, Ian as Secretary
11 July 2018
22 January 2013
22 January 2013
29 December 2008
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Nigel Timothy Bentley
Individual · Notified 18 January 2023
Holds 25–50% of voting rights (as a trust)
British
Born June 1955 (71)
Anthony David Holt
Individual · Notified 18 January 2023
Holds 25–50% of voting rights
British
Born June 1976 (50)
British
Born February 1951 (75)
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights (as a trust)
Private Unlimited Company With Share Capital
Reg. no. 01183133
Holdings 6
Companies where Welbeck Estates Company Limited(the) is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
1 July 2025
Ceased Nicholas Peter James Falla — Owns 75–100% of shares
30 October 2020
Ceased Nigel Timothy Bentley — Owns 75–100% of shares (as a trust)
1 February 2019
Ceased Carina Robinson — Holds 25–50% of voting rights (as a trust)
1 February 2019
Ceased Denis Boucault — Owns 75–100% of shares (as a trust)
1 February 2019
Ceased Ian Ledger — Holds 25–50% of voting rights (as a trust)
Group structure 45 shown
Ownership group derived from the Companies House PSC register
Promenade Secretaries Limited Owns 75–100% of shares
Promenade Trustee Company Limited Owns 75–100% of shares
Delagyle Fishing Limited Owns 75–100% of shares (as a trust)
Lillifarms Limited Owns 75–100% of shares (as a trust)
Quadrangle Nominees (1989) Company Owns 75–100% of shares
Quadrangle Nominees Limited Owns 75–100% of shares
Aithra Limited Owns 75–100% of shares
Arcasma Limited Owns 75–100% of shares
Bora Investments Limited Owns 75–100% of shares
Celaeno Limited Owns 75–100% of shares
Delafield Holdings Limited Owns 75–100% of shares
Eleckra Limited Owns 75–100% of shares
Halcyone Limited Owns 75–100% of shares
Kirby Nominees Limited Owns 75–100% of shares
QNL Property Nominees Limited Owns 75–100% of shares
Sterope Limited Owns 75–100% of shares
Taygete Limited Owns 75–100% of shares
Vicold Nominees Limited Owns 75–100% of shares
Wiltshire Land Limited Owns 75–100% of shares
Quadrangle Trustee Services Limited Owns 75–100% of shares
Ferran Limited Has significant influence or control
Funifex Limited Owns 75–100% of shares
Golden Pond Investments Inc. Owns more than 25% of shares (as a trust)
Quadrangle Trustee Company Owns 75–100% of shares
Alchemy Limited Owns more than 25% of shares
Astel Limited Owns more than 25% of shares
Goodwood Limited Holds more than 25% of voting rights
HC Ebbsfleet LLP Has significant influence or control
Tarason Development Inc. Owns more than 25% of shares
The Canford Estate (1983) Limited Owns more than 25% of shares
Welbeck Estates Company Limited(the) This company Holds 25–50% of voting rights (as a trust)
Superfish Holdings Limited Owns 75–100% of shares
W O F Directors (No 1) Limited Owns 75–100% of shares
57 Clarendon Nominees (No. 2) Limited Owns 25–50% of shares
57 Clarendon Nominees Limited Owns 25–50% of shares
Aeneid Nominees Limited Owns 75–100% of shares
Aquamarine Investments Limited Owns 25–50% of shares
Cameley House Nominees Limited Owns 25–50% of shares
Riella Nominees Limited Owns 25–50% of shares
Roza Nominees Limited Owns 25–50% of shares
W O F Directors (No 2) Limited Owns 75–100% of shares
Wof Property Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Replacement filing of Confirmation Statement | 25 January 2017 | — | |
| 28 August 2026 | Replacement filing of Confirmation Statement | 25 January 2017 | ||
| 19 August 2026 | Cessation of a person with significant control | |||
| 19 August 2026 | Notification of a person with significant control | |||
| 1 June 2026 | Appointment of a director |
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