Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Wellmode Limited
- Incorporated
- 3 April 2001 (25 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- 24 CornhillLondonEC3V 3ND
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2001
British
Born May 1972 (54)
Secretary · Appointed 9 April 2001
British
Officer history (4 former)
19 April 2021
29 June 2002
12 April 2001
9 April 2001
9 April 2001
9 April 2001
9 April 2001
9 April 2001
3 April 2001
3 April 2001
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (8)
28 October 2024
Ceased Alexander Greter — Owns 75–100% of shares (as a firm)
28 October 2024
Ceased Frederic Neukomm — Owns 75–100% of shares (as a firm)
28 October 2024
Ceased Lucien Masmejan — Owns 75–100% of shares (as a firm)
28 October 2024
Ceased Stefan Breitenstein — Owns 75–100% of shares (as a firm)
28 October 2024
Ceased Heini Rudisuhli — Owns 75–100% of shares (as a firm)
6 December 2021
Ceased Farrokh Mahboubian — Has significant influence or control
6 December 2021
Ceased Fedor Poskriakov — Has significant influence or control
6 December 2021
Ceased Mark Barmes — Has significant influence or control
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Wellmode Limited This company
Blendhall Group Limited Owns 75–100% of shares
Bestcool Limited Owns 75–100% of shares
Meritcape Limited Owns 75–100% of shares
Opalmat Limited Owns 75–100% of shares
Olivegate Properties Limited Owns 75–100% of shares
St John Street Management Company Limited Owns 75–100% of shares
The Affordable Office Company Limited Owns 75–100% of shares
Townhold Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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