Wellington Investments Limited

Active03424709 Private limited company
Incorporated
26 August 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2024
Also at 2 Merchant Square (Nominee) Limited, 3 Merchant Square (Nominee) Limited, 5 Merchant Square (Nominee) Limited · more companies
British
Born May 1971 (55)
Director · Appointed 25 September 2018
Also at 2 Merchant Square (Nominee) Limited, 3 Merchant Square (Nominee) Limited, Arch Hotels Limited · more companies
French
Born December 1975 (50)
Officer history (21 former)
14 October 2024
Resigned Sawyer, Eileen Marie as Director
14 October 2024
Appointed Thornton, Roger as Director
6 October 2022
Resigned Turner, Malcolm Robin as Director
12 July 2019
Resigned Benjamin, Anne as Secretary
25 September 2018
Appointed Nahum, Stephane Abraham Joseph as Director
25 September 2018
Appointed Sawyer, Eileen Marie as Director
25 September 2018
Resigned O'Driscoll, Patrick Colin as Director
9 February 2009
Appointed O'Driscoll, Patrick Colin as Director
21 September 2004
Resigned Norris, Patricia Pamela as Director
21 September 2004
Appointed Benjamin, Anne as Secretary
21 September 2004
Appointed Turner, Malcolm Robin as Director
21 September 2004
Resigned E L Services Limited as Corporate Secretary
31 August 2004
Resigned Mcintosh, William Alan as Director
31 August 2004
Resigned Jonas, Marc Nicholas as Director
31 August 2004
Resigned Allen, Matthew Charles as Director
31 August 2004
Appointed Norris, Patricia Pamela as Director
31 August 2004
Resigned Makadia, Arvind Kacharalal as Secretary
31 August 2004
Appointed E L Services Limited as Corporate Secretary
31 August 2004
Resigned Baldock, Brian Ford as Director
31 August 2004
Resigned Osmond, Hugh Edward Mark as Director
31 August 2004
Resigned Myers, Roger as Director
31 August 2004
Resigned Teichman, Thomas Alfred as Director
24 September 2003
Appointed Allen, Matthew Charles as Director
1 August 2003
Appointed Makadia, Arvind Kacharalal as Secretary
1 August 2003
Resigned Mcintosh, William Alan as Secretary
20 December 1997
Appointed Myers, Roger as Director
20 December 1997
Appointed Baldock, Brian Ford as Director
20 November 1997
Appointed Jonas, Marc Nicholas as Director
29 October 1997
Resigned Edwards, Gareth Maitland as Director
29 October 1997
Resigned Howard, Justine as Secretary
29 October 1997
Appointed Mcintosh, William Alan as Secretary
29 October 1997
Appointed Howard, Justine as Director
29 October 1997
Appointed Mcintosh, William Alan as Director
29 October 1997
Appointed Edwards, Gareth Maitland as Director
29 October 1997
Appointed Osmond, Hugh Edward Mark as Director
29 October 1997
Resigned Howard, Justine as Director
29 October 1997
Appointed Teichman, Thomas Alfred as Director
29 October 1997
Appointed Howard, Justine as Secretary
29 October 1997
Resigned Hallmark Secretaries Limited as Corporate Director
29 October 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
29 October 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
26 August 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
26 August 1997
Appointed Hallmark Secretaries Limited as Corporate Director
26 August 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05204672

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Investors in Private Capital Limited
Criterion Asset Management Limited Owns 75–100% of shares
Emina Estates Limited Has significant influence or control
Marguerite Properties Limited Owns 75–100% of shares
Mary Rose Properties Limited Owns 75–100% of shares
Wellington Investments Limited This company Owns 75–100% of shares
Wellesley Capital Investment Limited Owns 75–100% of shares
Wellington Pub Company Limited Owns 75–100% of shares
Wingrove Properties Limited Owns 75–100% of shares
Galleon Hotels Limited Owns 75–100% of shares

Financials

Employees
2
Balance sheet detail
2024
Creditors (< 1 year)£507,220
Shareholder Funds£11,382,162

Filings 159

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
9 June 2026Confirmation statement with no updates9 June 2026
30 September 2025Full accounts31 December 2024
9 June 2025Confirmation statement with no updates9 June 2025
17 October 2024Accounts for a small company31 December 2023
Show all 159 filings

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