Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Wellington Close Limited
- Incorporated
- 5 November 2007 (19 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Fernandes, Richard
Secretary · Appointed 28 May 2025
Director · Appointed 6 June 2011
British
Born October 1963 (63)
Director · Appointed 5 November 2007
British
Born April 1966 (60)
Officer history (6 former)
28 May 2025
Resigned Sweet, Kirstie as Secretary
28 May 2025
Appointed Fernandes, Richard as Secretary
1 July 2022
1 July 2022
Appointed Sweet, Kirstie as Secretary
6 June 2011
6 June 2011
1 March 2009
1 March 2009
5 November 2007
5 November 2007
5 November 2007
5 November 2007
5 November 2007
5 November 2007
5 November 2007
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. 3385920
Group structure 24 shown
Ownership group derived from the Companies House PSC register
166 Westbourne Grove Limited Owns 75–100% of shares
173 Westbourne Grove Limited Owns 75–100% of shares
175 Westbourne Grove Limited Owns 75–100% of shares
191 Westbourne Grove Limited Owns 75–100% of shares
192 Investments Limited Owns 75–100% of shares
237 Westbourne Grove Limited Owns 75–100% of shares
285 Westbourne Grove Limited Owns 75–100% of shares
292 Westbourne Grove Limited Owns 75–100% of shares
299/301 Westbourne Grove Limited Owns 75–100% of shares
Benchlevel Developments Limited Owns 75–100% of shares
Gallery Investments Limited Owns 75–100% of shares
Good Fairy Trading Limited Owns 75–100% of shares
Wellington Close Limited This company Owns 75–100% of shares
Westbourne Grove Developments Limited Owns 75–100% of shares
220A Westbourne Grove Limited Owns 75–100% of shares
Giles Space Limited Owns 75–100% of shares
Lonsdale Road Limited Owns 75–100% of shares
Marloes Road Limited Owns 75–100% of shares
Portobello Properties (London) Limited Owns 75–100% of shares
Brathew Limited Owns 75–100% of shares
Portobello Star Limited Owns 75–100% of shares
Postcross Limited Owns 75–100% of shares
SBM Enterprises Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 5 November 2026 | ||
| 2 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 2 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 June 2025 | Termination of appointment of a secretary |
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