Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Wel (No 1) Ltd
- Incorporated
- 27 June 2011 (15 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Accounts type
- Small
- Region
- East of England
- Address
- Botanic HouseHills RoadCambridgeCB2 1PH
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2026
British
Born December 1983 (42)
Director · Appointed 15 August 2017
British
Born May 1976 (50)
Chambers, Natalie
Secretary · Appointed 23 February 2012
Officer history (10 former)
30 April 2026
17 April 2026
31 July 2025
Resigned Murray-Bruce, Wayne as Director
24 August 2023
15 June 2023
Appointed Murray-Bruce, Wayne as Director
23 March 2023
Resigned Williams, Andrea as Secretary
15 December 2020
1 May 2018
15 August 2017
25 May 2017
25 May 2017
3 March 2017
3 March 2017
3 March 2017
Resigned Goldsobel, Howard as Secretary
3 March 2017
21 January 2015
Appointed Williams, Andrea as Secretary
23 February 2012
Appointed Chambers, Natalie as Secretary
10 February 2012
Resigned Levene, Geoffrey Keith as Secretary
10 February 2012
Appointed Goldsobel, Howard as Secretary
4 July 2011
4 July 2011
4 July 2011
Appointed Levene, Geoffrey Keith as Secretary
27 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07878971
Former controllers (1)
6 April 2017
Ceased Wallace Partnership Group Limited — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Wallace Partnership Group Limited Owns 75–100% of shares
Gray's Inn Holdings Limited Owns 75–100% of shares
Gray's Inn Capital 2 Limited Owns 75–100% of shares
Gray's Inn Capital Limited Owns 75–100% of shares
Wallace Estates Limited Owns 75–100% of shares
Wallace Partnership Reversionary Group Holdings Limited Owns 75–100% of shares
Bushcharm Limited Owns 75–100% of shares
Cavernlodge Limited Owns 75–100% of shares
Cherrybase Properties Limited Owns 75–100% of shares
MB2005 No 1 Limited Owns 75–100% of shares
Ringwood Investments Limited Owns 75–100% of shares
Wel (No 1) Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Accounts for a small company | 31 December 2025 |
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