Wellington House Nominees Limited

Active02750506 Private limited company
Incorporated
25 September 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Clintons LLP
Accounts type
Dormant
Region
Greater London
Address
2 St. Giles Square
London
WC2H 8AP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2023
Also at C Legal LLP
British
Born May 1978 (48)
Director · Appointed 15 November 2023
British
Born January 1972 (54)
Officer history (9 former)
15 November 2023
Resigned Goldman, Michael John as Director
15 November 2023
Appointed Gerada, Charles Eric Paul as Director
15 November 2023
Resigned Jones, James Benet as Director
15 November 2023
Resigned Seigal, John Howard as Director
15 November 2023
Appointed Coates, Christopher Steven as Director
15 November 2023
Resigned Seigal, John Howard as Secretary
14 October 2009
Resigned Murray, Malcolm Phillip as Director
7 September 2006
Resigned Hunt, Abigail Jill as Director
20 July 2006
Appointed Murray, Malcolm Phillip as Director
10 January 2002
Appointed Hunt, Abigail Jill as Director
10 January 2002
Appointed Jones, James Benet as Director
10 January 2002
Appointed Seigal, John Howard as Director
4 March 1998
Appointed Seigal, John Howard as Secretary
4 March 1998
Resigned Braidman, Ian Howard as Secretary
25 September 1992
Resigned P S Secretaries Limited as Corporate Nominee Secretary
25 September 1992
Appointed P S Nominees Limited as Corporate Nominee Director
25 September 1992
Resigned P S Nominees Limited as Corporate Nominee Director
25 September 1992
Appointed Braidman, Ian Howard as Secretary
25 September 1992
Appointed Goldman, Michael John as Director
25 September 1992
Appointed P S Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Clintons LLP
Corporate entity · Notified 15 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Former controllers (2)
15 November 2023
Ceased John Howard Seigal — Owns 25–50% of shares
15 November 2023
Ceased Michael John Goldman — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates9 September 2026
21 May 2026Accounts for a dormant company30 September 2025
18 September 2025Confirmation statement with no updates18 September 2025
15 May 2025Accounts for a dormant company30 September 2024
2 October 2024Confirmation statement with updates21 September 2024
Show all recent filings

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